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Jayatma Industries Ltd
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10 of 25 filings·Updated 12 Aug 2026
Showing 10 of 25 filings.
12 Aug 20261 filing
11 Aug 20263 filings
Company UpdateGeneral
Jayatma Industries to re-appoint GMCA & Co. as Statutory Auditors for five-year term, subject to approval
Auditor re-appointment
- Board approved re-appointment of M/S GMCA & Co. as Statutory Auditors for five years.
- Term from conclusion of ensuing AGM (2026-27) to AGM in 2031.
- Shareholder approval at forthcoming AGM required.
- Reason: to fulfil Section 139 of the Companies Act, 2013.
- Firm background: GMCA & Co., established 1973, listed-company audit experience.
ResultFinancial Results
Jayatma Industries Q1 FY2027 standalone results: revenue ₹20.51 cr, loss ₹0.61 cr, EPS −₹0.40
Financial highlights
- Revenue from operations: ₹20.51 cr in Q1 FY2027.
- Other income: ₹10.63 cr.
- PBT: ₹-0.61 cr loss.
- PAT: ₹-0.61 cr loss.
- Basic EPS: ₹-0.40; Diluted EPS: ₹-0.40.
- Limited Review by GMCA & Co; no observations.
AGM & corporate actions
- AGM on 24 Sep 2026 via VC/OAVM.
- Book closure 18 Sep to 24 Sep 2026.
- Re-appointment of GMCA & Co as statutory auditors for five consecutive years, subject to members' approval.
Board MeetingOutcome of Board Meeting
Jayatma Industries approves Q1 2026 standalone unaudited results; AGM date set; auditors re-appointed; share closure fixed.
Key disclosures
- Standalone unaudited Q1 2026 results approved; Limited Review report attached.
- 42nd AGM for year ended 31 Mar 2026 on 24 Sep 2026 via VC/OAVM; notice approved.
- Scrutinizer appointed: Mr. Chintan K. Patel to conduct AGM e-voting.
- Re-appointment of GMCA & Co. as Statutory Auditors for five years, subject to member approval.
- Register of Members and share transfer closure from 18 Sep 2026 to 24 Sep 2026.
- Limited Review Report indicates no observation impacting the results.
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation processing and listing on exchanges for quarter ended June 2026
Dematerialisation status
- Dematerialisation requests for quarter ended June 2026 were processed and confirmed/rejected to the depositories; listed on exchanges.
- Physical certificates received for dematerialisation were mutilated and cancelled; depository names substituted as registered owner within prescribed timelines.
3 Jul 20261 filing
Company UpdateCessation
Jayatma Industries Ltd discloses resignation of Company Secretary and Compliance Officer effective July 3, 2026
Cessation Details
- Ms. Ziral Soni resigned as Company Secretary and Compliance Officer, effective July 3, 2026, to pursue better opportunities.
- Role vacated; no interim arrangements disclosed.
16 May 20261 filing
Board Meeting
Jayatma Industries Ltd - 531323 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 22Nd May, 2026.
Meeting Details
- Board meeting scheduled for 22 May 2026 at 4:00 PM.
- Location: 4th Floor, 1, Laxminagar Co. Op. Society, Ahmedabad 380 013.
Key Agenda Items
- Approve and take on record audited standalone financial results for quarter and year ended 31 March 2026.
Other Notes
- No other specific material agenda items were disclosed.
30 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time and as per BSE circular, we would like to inform you that the trading window will remain close from Wednesday 1st ....
20 Mar 20261 filing
Board MeetingOutcome of Board Meeting
Jayatma Industries Ltd - 531323 - Board Meeting Outcome for Outcome Of Separate Meeting Of The Independent Directors Of The Company
Independent Directors Meeting Outcome
- Reviewed performance of Non-Independent Directors and Board of Directors
- Reviewed performance of the Chairperson
- Assessed quality and timeliness of information flow between management and Board
29 Jan 20261 filing
Company UpdateNewspaper Publication
Please find the enclosed herewith copy of Advertisement of Un-audited Financial Result for the Quarter ended on December 31, 2025 as per Regulation 47(1) (b) and 47 (3) of the SEBI (LODR) ....
Showing 10 of 25 filings