Jayatma Industries Ltd

Jayatma Industries Ltd: Trading window closed from Oct 1, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended Sept 30, 2026.

AGM details

• AGM held 24-09-2026, 11:30–11:38 AM, via VC/OAVM.
• Record date: 17-09-2026.
• Total shareholders on record: 3,383.
• Video attendees: promoters 3, public 27.
• Total resolutions passed: 3.

Key resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Reappointment of Ms. Toshi Mehta by rotation.
• Resolution 3 (Ordinary): Reappoint GMCA & Co. as Statutory Auditors; remuneration to be fixed.

Voting results

• Resolution 1 passed with 3,110,127 in favour; 0 against.
• Resolution 2 passed with 3,110,127 in favour; 0 against.
• Resolution 3 passed with 3,110,127 in favour; 0 against.

Director changes

• Ms. Toshi Mehta (DIN 08438628) retires by rotation; reappointed.

Auditor appointments

• Appointed M/s GMCA & Co., Chartered Accountants, as Statutory Auditors.
• Remuneration to be fixed.

AGM details

• AGM held on 24 September 2026 from 11:30 to 11:38 AM via VC/OAVM.
• Quorum established with directors and KMP present via video conference.

Ordinary resolutions

• Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
• Re-appointment of Ms. Toshi Mehta, retiring by rotation.
• Re-appointment of M/s GMCA & Co. as Statutory Auditors and remuneration to be fixed.

Voting results

• All three ordinary resolutions passed by requisite majority.

Director changes

• Ms. Toshi Mehta re-appointed as director.

Auditor appointments

• M/s GMCA & Co. re-appointed as Statutory Auditors; remuneration to be fixed.

Shareholder communications

• Letters dispatched to non-email shareholders with link to FY2025-26 Annual Report.

AGM details

• 42nd AGM scheduled for 24 September 2026 at 11:30 IST via VC/OAVM.
• Notice and FY2025-26 Annual Report available for download on company site and evoting portal.

E-voting and notice access

• Cut-off date for entitlement: 17 September 2026.
• E-voting opens 21 September 2026 09:00, closes 23 September 2026 17:00.

KYC/governance updates

• KYC updates requested for DP or RTA ahead of AGM.

Book Closure & AGM Details

• Book closure: Equity from 18.09.2026 to 24.09.2026 (inclusive).
• Purpose: 42nd AGM to be held on 24.09.2026.
• Cut-off date for voting entitlement: 17.09.2026.
• E-voting period: 21.09.2026 09:00 to 23.09.2026 17:00.
• Security: Equity shares, code 531323.

Financial snapshot

• Total income Rs 2735.33 Lakhs; prior year Rs 2933.24 Lakhs.
• EBITDA Rs 58.87 Lakhs; prior year Rs 0.99 Lakhs.
• Net loss after tax Rs 103.13 Lakhs; prior year Rs 190.47 Lakhs.
• EPS (Basic): Rs -1.68.
• Market cap Rs 896.51 Lakhs.

Revenue and geography

• Revenue from operations Rs 2697.59 Lakhs.
• Turnover within India Rs 2596.10 Lakhs.
• Turnover outside India Nil.
• Single operating segment: textile and geogrid.

Capital structure and liquidity

• Equity share capital Rs 615.30 Lakhs.
• Total equity Rs 937.45 Lakhs.
• Long-term borrowings Rs 1265.53 Lakhs.
• Current borrowings Rs 842.87 Lakhs.
• Total borrowings Rs 2108.40 Lakhs.
• Cash and cash equivalents Rs 88.80 Lakhs.
• Debt-to-equity 2.25; Current ratio 2.22.
• Return on equity 0.11; Net profit margin -0.04.

Audits and governance

• Statutory auditor GMCA & Co; no qualifications.
• Secretarial auditor Chintan K. Patel; five-year term.
• Corporate governance report not applicable under Reg 27(2) LODR.
• Internal controls adequate; MR-3 secretarial audit attached.

Board and management

• Ziral Soni resigned as Company Secretary on 3 July 2026.
• Board meetings held: 4 during 2025-26.

Dividend and AGM

• Dividend not declared due to losses.
• Annual General Meeting on 24 Sep 2026 via VC/OAVM.

Outlook and risks

• Risks include raw material volatility, FX and inflation.
• Positive outlook from domestic demand and infrastructure growth.

AGM details

• AGM scheduled for 24 September 2026 at 11:30 AM via VC/OAVM.
• Remote e-voting window from 21 to 23 September 2026; cut-off 17 September 2026.
• Proxy attendance not permitted for this AGM.

Resolutions

• Adopt Audited Standalone financial statements for year ended 31 March 2026.
• Reappoint Ms. Toshi Mehta, retiring by rotation, as Director.
• Re-appoint GMCA & Co. as Statutory Auditors for five years; remuneration to be fixed.