This is a regulatory disclosure submitted to BSE Limited, intimating an upcoming meeting of the Board of Directors of Jayant Infratech Limited.
The Board meeting is scheduled to be held on Saturday, 5th September 2026 at 04:00 P.M. at the company's Registered Office: "Mangal Smriti" Bajpai Ground, Tilak Nagar, Bilaspur (C.G) 495001, Chhattisgarh, India.
The agenda for the meeting includes the following items:
- Consideration and approval of the draft Annual Report for the financial year ended 31st March 2026.
- Approval of the Board Report for the financial year ended 31st March 2026.
- Consideration of directors liable to retire by rotation and their reappointment.
- Fixing the date and approving the notice for the 23rd Annual General Meeting (AGM) of the company.
- Fixing the Cut-off Date and Remote E-voting period for the ensuing AGM.
- Appointment of M/s Rohtash Agrawal & Co., Company Secretaries, Raipur as the Scrutinizer for remote e-voting and voting at the 23rd AGM.
- Authorization for Directors to authenticate and file forms under the Companies Act, 2013 on behalf of the company.
- Consideration and approval of material Related Party Transaction(s) proposed to be entered into during the financial year 2026-2027.
- Any other matter with the permission of the chairman.
The disclosure confirms that directors will be permitted to participate in the meeting via video conferencing or other audio-visual means, as per the Companies (Meetings of the Board and Its Powers) Rules, 2014.
The intimation was digitally signed by Nilesh Jobanputra, Managing Director (DIN: 00188698), on behalf of Jayant Infratech Limited.