Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1) Convening of the 38th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2) Approval of Board's Report along with all Annexures. 3) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 4) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 38th AGM. 5) Any other matter with the permission of the chair. You are requested to take the same on your record.