Jayant Infratech Limited submitted the Scrutinizer's Report for the Extra-Ordinary General Meeting (EGM) held on November 10, 2026, at 01:00 PM at the company's Registered Office at "Mangal Smriti", Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) - 495001.
The EGM considered and approved one resolution: Acquisition of the entire business undertaking of M/s. Jayant Infraprojects (JIP), an Association of Persons (AOP), on a slump sale basis, which constitutes a material related party transaction.
Voting Details
- Record Date: November 3, 2026
- Total Shareholders on Record Date: 955
- Total Outstanding Shares: 10,336,686
- Members Present at EGM: 15 (2 representatives of HUF)
- Voting Period: Remote e-voting from November 7, 2026 (9:00 AM IST) to November 9, 2026 (5:00 PM IST)
Resolution Results - Resolution No. 1
Description: To Consider and Approve the Acquisition of the Entire Business Undertaking of M/s. Jayant Infraprojects (JIP) on a Slump Sale Basis
- Resolution Type: Ordinary Resolution
- Promoter/Promoter Group Interested: Yes
Voting Breakdown:
- Total Votes Polled: 791,250 shares (7.65% of outstanding shares)
- Votes in Favour: 791,250 shares (100% of votes polled)
- Votes Against: 0 shares
- Invalid Votes: 5,581,053 shares (all from Promoter and Promoter Group category)
Category-wise Voting:
- Promoter and Promoter Group: Held 5,772,936 shares; 0 votes polled (0%)
- Public Institutions: Held 0 shares; 0 votes polled
- Public Non-Institutions: Held 4,563,750 shares; 791,250 votes polled (17.34% of category shares)
Scrutinizer Details
- Name: Rohtash Kumar Agrawal
- Firm: Rohtash Agrawal & Co.
- Qualification: Company Secretary
- Membership Number: 5537
- Appointment Date: October 19, 2026
- Report Issuance Date: November 11, 2026
Outcome
The resolution was passed as an Ordinary Resolution with requisite majority.