Jayant Infratech has announced the schedule for remote e-voting for its 23rd Annual General Meeting, scheduled for September 30, 2026. The board also approved the annual report for FY26 and appointed two independent directors.

The e-voting facility is provided by Bigshare Services Private Limited. Shareholders can cast their votes electronically starting September 26, 2026, at 10:00 am until September 29, 2026, at 5:00 pm. The cut-off date for determining voting entitlement is September 24, 2026.

Governance and Director Appointments

The board approved the re-appointment of Rishi Jashwantrai Karia, who retires by rotation, subject to shareholder approval. Dr. Tavinderpal Singh Arora was regularized as a Non-Executive Independent Director for a five-year term from July 6, 2026, to July 5, 2031. Mrs. Aanchal Agrawal was appointed as a Non-Executive Independent Director effective October 1, 2026, also for five years.

Financial Performance Overview

For FY26, Jayant Infratech reported revenue from operations of ₹11,169.84 lakh, down from ₹12,171.97 lakh in FY25. The decline stemmed from a technical issue in the Indian Railways' payment system that blocked bill clearance in March 2026. Profit after tax remained stable at ₹844.09 lakh, compared to ₹840.54 lakh in the previous year.

The company secured new work orders worth ₹188.79 crore during FY25-26. As of March 31, 2026, the balance work portfolio exceeded ₹500 crore. The board also authorized related-party transactions up to ₹40 crore for FY26-27 and opened a new branch office in Bilaspur.

Meeting Logistics

CS Rohtash Kumar Agrawal (M. No.: 5537) was appointed as the scrutinizer for the meeting. The AGM will be held on September 30, 2026, at 4:00 pm.

Jayant Infratech has scheduled a meeting of its Board of Directors for September 5, 2026. The session will focus on approving the company’s annual report for the fiscal year ended March 31, 2026.

The meeting is set to commence at 4:00 pm at the company’s registered office in Bilaspur, Chhattisgarh. Directors may participate in person or through video conferencing facilities provided by the firm.

Agenda Highlights

The primary objective of the gathering is to consider and approve the draft Annual Report and the Board Report for FY26. The directors will also address governance matters, including the retirement by rotation and reappointment of eligible directors.

Additionally, the board will fix the date and approve the notice for the 23rd Annual General Meeting (AGM). This includes determining the cut-off date and remote e-voting period for the ensuing AGM.

Related Party Transactions

A key item on the agenda involves considering and approving material Related Party Transactions proposed for entry during the financial year 2026-2027. The board will also appoint M/s Rohtash Agrawal & Co., Company Secretaries from Raipur, as the scrutinizer for remote e-voting and voting at the AGM.

The meeting was notified under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nilesh Jobanputra, Managing Director, signed the intimation issued on August 29, 2026.