Jayatma Enterprises Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 20Th May, 2024.

This is to inform you that, the Board of Directors at their meeting held on today i.e. 20th May, 2024 at 04:00 P.M. at 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: 1. Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Auditors Report are attached herewith. 2. Re-appointment of Mr. Nirav K. Shah as Managing Director of the Company for a term of 5 years from 22/04/2024 to 21/04/2029. The Board Meeting started at 4:00 P.M. and ended on 6:15 P.M. Please consider for your record.