Meeting Details

The Extra-Ordinary General Meeting of Jayant Infratech Limited was held on Tuesday, November 10, 2026 at 01:00 P.M. (IST) at the Registered Office of the Company situated at "Mangal Smriti", Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) – 495001.

The meeting commenced at 01:00 PM and concluded at 1:35 PM (IST).

Attendance

  • 15 Members attended the meeting (2 were representatives of HUF)
  • No members attended as authorized representatives
  • Requisite quorum was present

Directors and Key Managerial Personnel Present:

  • Mr. Nilesh Jobanputra - Managing Director & Chief Financial Officer
  • Mrs. Daksha Jobanputra - Executive Director
  • Mrs. Aanchal Agrawal - Independent Director
  • Dr. Tavinderpal Singh Arora - Independent Director
  • Ms. Shristi Ramani - Company Secretary & Compliance Officer

Invitee Present:

  • Mr. Rohtash Kumar Agrawal, Representative of M/s Rohtash Agrawal & Co - Scrutinizer

Voting Process

The company provided remote e-voting facility to its Members pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings, Regulation 44 of SEBI Listing Regulations, and applicable SEBI Circulars.

  • Remote e-voting commenced: Saturday, November 07, 2026, at 09:00 A.M. (IST)
  • Remote e-voting concluded: Monday, November 09, 2026, at 05:00 P.M. (IST)
  • Service provider: Bigshare Services Private Limited facilitated the remote e-voting process
  • Facility for voting through Ballot Paper was also provided at the meeting for members who had not cast votes through remote e-voting
  • Scrutinizer: M/s. Rohtash Agrawal & Co., Practicing Company Secretaries, Raipur was appointed to scrutinize the voting process

Business Transacted

Special Business:

1. Acquisition of Entire Business Undertaking of M/s. Jayant Infraprojects (JIP)

  • Type: Association of Persons (AOP)
  • Transaction: Slump sale basis as a going concern
  • Consideration: ₹12,56,67,000/- (Rupees Twelve Crore Fifty-Six Lakh Sixty-Seven Thousand Only)
  • Classification: Material Related Party Transaction
  • Resolution Type: Ordinary Resolution

Additional Information

  • The Register of Directors and Key Managerial Personnel and their shareholding, Register of Contracts or Arrangements in which Directors are interested, and all other documents referred to in the EGM Notice were available for inspection during the meeting
  • Members were given opportunity to ask questions and seek clarifications on agenda items
  • Management provided suitable replies and clarifications to member queries
  • Voting results along with Scrutinizer's Report will be submitted to BSE Limited within prescribed timelines and uploaded on company website