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:\r\n\r\n1. Review the performance of Non-Independent Directors and the Board of Directors as a whole;\r\n2. Review the performance of the chairperson of the Company, \r\n3. 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.\r\n4. Any other business with the permission of the chair.\r\n\r\nPlease take the same on your records.\r\n