| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 1 May 2026 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 07th May 2026 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year Ended on 31st March 2026 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. | ||
| Board Meeting | 20 Mar 2026 | 16 Mar 2026 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday 20th March 2026 at the Registered Office of the Company inter alia to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of the chair. Please take the same on your records. This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, 20th March, 2026 from 3:30 P.M. to 3:45 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company; 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. Please take the same on your records. (As Per BSE Announcement Dated on: 20/03/2026) | ||
| Board Meeting | 16 Jan 2026 | 10 Jan 2026 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 16th January,2026 at 2nd Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. This is to inform you that, the Board of Directors at their meeting held on today i.e. 16thJanuary,2026 at 04:00 PM, 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Un-Audited Financial Results for the Quarter ended on 31st December,2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith. The Board Meeting started at 04:00 PM and ended on 04:30 P.M. Kindly acknowledge the receipt and update your website with the same. (As Per BSE Announcement Dated on: 16/01/2026) | ||
| Board Meeting | 17 Oct 2025 | 11 Oct 2025 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 17thOctober2025 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 17thOctober,2025 at 2nd Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. (As Per BSE Announcement Dated On : 11.10.2025) Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held on today i.e. 17th October, 2025 at 04:00 PM, 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Un-Audited Financial Results for the Quarter ended on 30th September, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith. The Board Meeting started at 04:00 PM and ended on 05:00 P.M. Kindly acknowledge the receipt and update your website with the same. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 it is hereby informed that the standalone Un-Audited Financial Result for the Second Quarter ended 0n 30th September 25 were adopted, approved and taken on the record at the meeting of Board of Directors held on today i.e Friday 17th October, 2025 along with Limited Review Report. Kindly consider attached for your record. (As Per BSE Announcement Dated on 17.10.2025) | ||
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