This is a regulatory disclosure submitted to BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Jayant Infratech Limited is scheduled to meet on Friday, November 13, 2026, at 5:00 p.m. The meeting will be held at the Registered Office of the Company located at Mangal Smriti Bajpai Ground, Tilak Nagar Bilaspur-495001.
The sole agenda item for the board meeting is:
- To consider, approve & take on record the un-Audited Financial Results of the Company for the half year ended on 30th September, 2026.
- The board will also review the Limited Review Report of the Auditor on these financial results.
The disclosure notes that the intimation for Closure of Trading Window was already submitted to the exchanges on 26th September, 2026. The trading window has remained closed for the company's securities since 1st October, 2026 and will continue to remain closed until 48 hours after the declaration of the financial results for the half year ended 30th September, 2026.
The document was digitally signed by Nilesh Jobanputra, Managing Director (DIN: 00188698), from Bilaspur on November 7, 2026.