This is a regulatory disclosure submitted to BSE Limited in compliance with Regulation 30 of the SEBI Listing Regulations.
The Board of Directors of Jayant Infratech Limited has approved the following items:
- The Notice of an Extra Ordinary General Meeting (EGM) of the Company. The EGM is scheduled to be held on Tuesday, November 10, 2026, at 01:00 p.m. The meeting will be held at the company's registered office: "Mangal Smriti", Bajpai Ground, Tilak Nagar, Bilaspur (Chhattisgarh) 495001.
- The cut-off date for determining the eligibility of shareholders to vote by electronic means for this EGM has been set as November 03, 2026.
- The appointment of M/s Rohtash Agrawal & Co., Company Secretaries, Raipur as the Scrutinizer. The Scrutinizer is appointed for the purpose of overseeing both the remote e-voting process and the voting conducted at the "02-2026-2027 Extra-Ordinary General Meeting".
The letter is signed by Nilesh Jobanputra, Managing Director (DIN: 00188698), from Bilaspur on October 19, 2026.