Jayant Infratech Limited held a Board of Directors meeting on September 05, 2026, from 4:00 PM to 5:25 PM at its registered office in Bilaspur. The meeting was conducted pursuant to Regulation 29 & 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Key Decisions and Approvals:

Financial Reporting:

  • The Board considered and approved the Annual Report of the Company for the financial year ended March 31, 2026.
  • The Board considered and approved the Board Report for the financial year ended March 31, 2026.

Corporate Governance and Appointments:

  • Approved the re-appointment of Rishi Jashwantrai Karia (DIN: 00288912), who retires by rotation, subject to shareholder approval at the ensuing Annual General Meeting.
  • Approved the regularisation of Dr. Tavinderpal Singh Arora (DIN: 09043185) as Non-Executive Independent Director for a five-year term from July 06, 2026, to July 05, 2031, subject to shareholder approval.
  • Approved the appointment of Mrs. Aanchal Agrawal (DIN: 11923009) as Non-Executive Independent Director for a five-year term effective October 01, 2026, subject to shareholder approval. Her profile indicates 7 years of experience as a Company Secretary with expertise in corporate laws and governance.
  • Appointed M/s Rohtash Agrawal & Co., Company Secretaries, Raipur as scrutinizer for remote e-voting and voting at the AGM.
  • Authorized Directors to authenticate and file forms under the Companies Act, 2013 on behalf of the Company.

Annual General Meeting:

  • Approved the Notice of Annual General Meeting and decided to convene the 23rd Annual General Meeting on September 30, 2026.
  • Approved the Cut-off Date and Remote E-voting period for the AGM.

Operational Decisions:

  • Recommended for shareholder approval related-party transactions up to an aggregate value of ₹40 Crores for FY 2026-27 with Key Managerial Personnel, their relatives, or their enterprises, undertaken in the ordinary course of business on an arm's length basis.
  • Approved the opening of an additional Branch Office at Plot No. 52/12, Near Arya Mandir, Gondpara, Gole Bazar, Bilaspur, Chhattisgarh – 495001, effective September 05, 2026, to enhance operational presence and support future growth.

Additional Information:

  • Mrs. Aanchal Agrawal is not related to any Director, Key Managerial Personnel, or Promoters of the Company.
  • She is not debarred from accessing capital markets or holding director positions per SEBI or other authorities.
  • The company's CIN is L35202CT2003PLC015940.