Jayant Infratech Ltd. Press Release Aug 29 2026

Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March, 2026;2. To approve the Board Report of the Company for the year ended on 31st March, 2026;3. To consider director who liable to retire by rotation and reappointment;4. To fix the date and approve notice of the 23rd Annual General Meeting of the Company;5. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;6. To appoint Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the purpose of remote e-voting and voting at 23rd Annual General Meeting;7. To Authorize Directors of the Company, to authenticate and file forms under Companies Act, 2013 on behalf of the Company.8. To consider and approve material Related Party Transaction(s) proposed to be entered into by the Company during the financial year 2026-2027.9. Any other matter with the permission of the chairman;

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