Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024 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 Unaudited Standalone Financial Results of the Company for the Quarter Ended on 31st December, 2023 as per Regulation 33 of the SEBI (LODR) Regulation,2015. 2. To fix date and time for conducting the Postal Ballot (E-Voting Period) for appointment of an Independent Directors. 3. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of Postal Ballot i 4. To propose the Appointment of Mr. Janak Gautambhai Nanavaty (DIN: 00472925) as, Independent Director of the Company through Postal Ballot. 5. To propose the Appointment of Mr. Pathik Shailesh Patwari (DIN: 02428297) as, Independent Director of the Company for through Postal Ballot. 6. Other agendas