| Source Date | Board Meeting Date | Details |
|
12-Jan-2026
|
16-Jan-2026
|
Quarterly Results
|
|
13-Oct-2025
|
17-Oct-2025
|
Quarterly Results
|
|
17-Jul-2025
|
23-Jul-2025
|
Quarterly Results & A.G.M.
|
|
09-Jun-2025
|
13-Jun-2025
|
Inter-alia, to consider the following agendas: 1. To consider and approve the proposed appointment of the Statutory Auditor for the Company.
|
|
09-May-2025
|
15-May-2025
|
Audited Results & Inter-alia, to consider the following agendas: 1. To take further decisions regarding the scheme of amalgamation of Jayatma Enterprises Limited with Jayatma Technologies Private Limited. 2. Such Other agendas as may be considered necessary with the permission of the chair.
|
|
10-Mar-2025
|
15-Mar-2025
|
Inter alia, to consider and approve:- 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.
|
|
05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
09-Aug-2024
|
A.G.M. & Quarterly Results
|
|
13-May-2024
|
20-May-2024
|
Audited Results
|