Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2025;2. To approve the Board Report of the Company for the year ended on 31st March 2025;3. To appoint M/s Rohtash Agrawal and Co., Raipur, as the Secretarial Auditors of the Company 4. To consider director who liable to retire by rotation and reappointment;5. To fix the date and approve notice of the 22nd Annual General Meeting of the Company;6. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;7. To appoint Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the purpose of remote e-voting and voting at 22nd Annual General Meeting;8. To Authorize Directors of the Company, to authenticate and file forms under Companies Act, 2013 on behalf of the Company.9. Any other matter with the permission of the chairman;