Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve 1. To approve Unaudited Standalone Financial Results of the Company for the First Quarter Ended on 30th June, 2023 as per Regulation 33 of the SEBI (LODR) Regulation. 2. To fix date and time for conducting the AGM of the Company through VC other OAVM for the Financial Year end. 3. To approve the draft notice for calling 39 AGM 4. To approve the draft of Directors' Report for the Financial Year end. 5. To fix book closure schedule and E voting schedule for ensuing AGM date. 6. To appoint Secretarial Auditor of the Company for the year 2023-24. 7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting. 8. To propose the Appointment of Mr. Premal Joshi (DIN: 07021665 ) as, Independent Director of the Company for the first term 5 consecutive years . 9. To propose the Re-appointment of Mr. Rajan Parikh (DIN: 00198383 ) as, Independent Director of the Company for Second term 5 consecutive years . 10. other agendas