Jayant Infratech board of directors approved the annual report for the fiscal year ended March 31, 2026, and scheduled the annual general meeting for September 30, 2026. The meeting also saw the appointment of two non-executive independent directors and authorization for related-party transactions.

The board meeting, held on September 5, 2026, at the company’s registered office in Bilaspur, Chhattisgarh, concluded with several key governance and operational decisions. Shareholders will vote on these matters at the upcoming AGM.

Governance and Director Appointments

The board approved the re-appointment of Rishi Jashwantrai Karia, who is liable to retire by rotation. His appointment is subject to shareholder approval at the AGM.

Additionally, the board regularized the appointment of Dr. Tavinderpal Singh Arora as a Non-Executive Independent Director. He was initially appointed as an Additional Director on July 6, 2026. His five-year term runs from July 6, 2026, to July 5, 2031.

Mrs. Aanchal Agrawal was appointed as a Non-Executive Independent Director effective October 1, 2026, for a five-year term. This appointment is also subject to member approval at the ensuing general meeting.

Operational and Financial Approvals

The company authorized entering into contracts, arrangements, or transactions with related parties, including Key Managerial Personnel and their relatives, up to an aggregate value of ₹40 crore for the financial year 2026-27. These transactions must be undertaken in the ordinary course of business on an arm’s length basis.

To enhance its operational presence, the board approved opening an additional branch office in Bilaspur at Plot No. 52/12, Near Arya Mandir, Gondpara, Gole Bazar. The branch becomes effective from September 5, 2026.

Meeting Logistics

M/s Rohtash Agrawal & Co., Company Secretaries based in Raipur, were appointed as the scrutinizer for remote e-voting and voting at the 23rd Annual General Meeting. The cut-off date and remote e-voting period were also finalized.

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.