Jayant Infratech Limited has issued a regulatory disclosure pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. The announcement concerns the provision of remote e-voting facilities for the company's 23rd Annual General Meeting (AGM).
The AGM is scheduled to be held on Wednesday, September 30, 2026, at 04:00 PM.
The following key details for the e-voting process have been provided:
- E-Voting Platform Provider: Bigshare Services Private Limited
- Cut-off Date for E-Voting Entitlement: September 24, 2026
- Voting Start Date & Time: September 26, 2026, at 10:00 AM
- Voting End Date & Time: September 29, 2026, at 05:00 PM
- Appointed Scrutinizer: CS Rohtash Kumar Agrawal (Membership No.: 5537, COP No.: 4015), a Practicing Company Secretary
The disclosure was signed by Nilesh Jobanputra, Managing Director (DIN: 00188698), and digitally signed on September 07, 2026.