We herewith submit the notice of the 40th Annual General Meeting of Atma Industries Limited (formerly known as Jyotirgamya Enterprises Limited) to be held by VC/OAVM on 07th September, ....

NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 40th Annual General Meeting for the financial year 2025-2026 (hereinafter referred to as “AGM”) of the members of Atma Industries Limited (Formerly known as Jyotirgamya Enterprises Limited) will be held on Monday, 07th September, 2026 at 12:00 P.M. via video conferencing / other audio-visual mode (VC/OAVM) at the registered office of the Company to transact the following business as: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026, including the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended on 31st March, 2026 including any explanatory note annexed to or forming part of, the aforementioned documents together with the Board's Report and Statutory Auditor’s Report thereon. 2. To appoint a director in place of Ms. Alpa Bhavesh Vora (DIN: 06814833), who retires by rotation at this Annual General Meeting and being eligible, offers herself for reappointment, subject to approval of the Shareholders. SPECIAL BUSINESS: 3. TO ENHANCE THE LIMITS FOR MAKING INVESTMENTS, GIVING LOANS OR GUARANTEES AND PROVIDING SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013 To consider and if thought fit pass the following resolution as special resolution: “RESOLVED THAT pursuant to the provisions of Section 186 read with Section 179(3)(f) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re- enactment(s) thereof for the time being in force) and the rules made thereunder, and subject to such other approvals, consents and permissions as may be necessary, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof or any person(s) authorised by the Board to exercise its powers, including the powers conferred by this resolution) to: (a) give any loan to any person(s) or other body corporate(s); (b) give any guarantee or provide security in connection with a loan to any person(s) or other body corporate(s); and (c) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, from time to time, in one or more tranches, as the Board may in its absolute discretion deem beneficial and in the interest of the Company, notwithstanding that the aggregate of the loans and investments so far made, the amounts for which guarantee or security so far provided to all persons or bodies corporate, together with the investments, loans, guarantees or security proposed to be made or given, exceeds 60% (sixty percent) of the Company’s paid-up share capital, free reserves and securities premium account, or 100% (one hundred percent) of its free reserves and securities premium account, whichever is more, as prescribed under Section 186 of the Companies Act, 2013, provided that the total amount of such investments, loans, guarantees or security so made or given and outstanding at any point of time shall not exceed Rs. 25,00,00,000/- (Rupees Twenty Five Crore Only). RESOLVED FURTHER THAT the Board hereby confirms that there is no subsisting default in repayment of any deposit or interest payable thereon, in terms of the proviso to Section 186(8) of the Companies Act, 2013. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorised to decide the terms and conditions, including the rate of interest, security, tenure and other terms of any such loan, guarantee, security or investment, and to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution, including filing of necessary forms and returns with the Registrar of Companies, Pune or any other authority, as may be required.” 4. TO REGULARISE THE APPOINTMENT OF MR. BALAKRISHNA KRISHNA REDDY (DIN:11458905) AS MANAGING DIRECTOR OF THE COMPANY To consider and if thought fit pass the following resolution as special resolution: "RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 17(6)(e) and Regulation 30 read with Schedule III, Part A thereof, and other applicable provisions, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Balakrishna K Reddy (DIN: 11458905) as the Managing Director of the Company for a period of five (5) years with effect from 15 January 2026, upon the terms and conditions as approved by the Board. RESOLVED FURTHER THAT the Members hereby take note that the Company has inadequate profits within the meaning of Section 198 of the Companies Act, 2013 and, accordingly, in terms of Sections 197 and Schedule V of the Companies Act, 2013, no remuneration, whether by way of salary, commission, perquisites or otherwise, shall be payable to Mr. Balakrishna K Reddy (DIN: 11458905) during the tenure of his appointment unless and until the remuneration is approved by the Members in accordance with the applicable provisions of the Companies Act, 2013 and Schedule V thereto. RESOLVED FURTHER THAT the Members hereby approve the appointment of Mr. Balakrishna K Reddy (DIN: 11458905) as Managing Director of the Company on the aforesaid terms, including Nil remuneration due to inadequacy of profits, for the aforesaid term commencing from 15 January 2026. RESOLVED FURTHER THAT the remuneration of the Managing Director may be reviewed by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and, if considered appropriate, shall be placed before the Members for approval in accordance with the provisions of Sections 197, 198 and Schedule V of the Companies Act, 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RESOLVED FURTHER THAT Mr. Balakrishna K Reddy (DIN: 11458905), Managing Director, shall exercise such powers and perform such duties as may be entrusted to him by the Board of Directors from time to time, subject to the overall supervision, control and direction of the Board. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorised to file the necessary e-forms, returns and intimations, including Form DIR-12, MGT-14 and such other forms, documents and disclosures as may be required with the Registrar of Companies, Stock Exchange(s), the Securities and Exchange Board of India or any other statutory or regulatory authority, and to do all such acts, deeds, matters and things as may be necessary or expedient to give effect to this resolution." By the order of the Board Atma Industries Limited (Formerly known as Jyotirgamya Enterprises Limited) SD/- (Balakrishna K Reddy) Managing Director DIN: 11458905 Date:07.08.2026 Place: New Delhi NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies, Act, 2013 (“the Act”) which sets out details relating to special business to be transacted at the Annual General Meeting is required to be annexed to the notice. There being 02 Special Business to be transacted in the 40th Annual General Meeting (“AGM”) of the Company, such an explanatory statement is annexed below along with the Notice of the AGM. 2. The Ministry of Corporate Affai [Showing first 8,000 characters — download PDF for full document]