jayant infratech has scheduled a board meeting to consider and approve its financial results for the fiscal year ending March 31, 2026. The meeting is set to take place on May 29, 2026, at the company's registered office in Bilaspur, Chhattisgarh.

Agenda for the Meeting

The primary agenda item for the board meeting is the consideration and approval of the Standalone Audited Financial Results of the Company for the half-year and year ended on March 31, 2026. The board will also review the Auditor's Report, which carries an unmodified opinion, along with the declaration by the company.

Trading Window Closure

In compliance with regulatory requirements, the company has already informed the exchanges regarding the closure of the trading window. The trading window closed on April 1, 2026, and will remain shut until 48 hours after the declaration of the audited financial results. This measure is intended to prevent the misuse of unpublished price-sensitive information.

Meeting Details

The board meeting will be conducted physically at the registered office located at "Mangal Smriti", Bajpai Ground, Tilak Nagar, Bilaspur. The intimation was formally submitted to BSE Limited on May 21, 2026, under Regulation 29 of the SEBI (LODR) Regulations, 2015.

Jayant infratech Limited has issued a clarification to BSE Limited regarding significant movement in its share price across exchanges in recent trading sessions. The response came following a BSE inquiry dated April 09, 2026, seeking explanation for the notable price volatility.

Regulatory Compliance Statement

The company emphasized its adherence to disclosure requirements under SEBI regulations. Jayant Infratech confirmed that it has made all necessary disclosures in a timely and accurate manner, maintaining compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company's Position on Price Movement

Jayant Infratech categorically stated that it has not withheld any material information or announcements that could have bearing on price or volume behavior of its shares. The company clarified that the significant movement observed in share prices across exchanges is purely market driven, with no undisclosed corporate developments influencing the trading activity.

Ongoing Disclosure Commitment

The company reaffirmed its commitment to transparency and regulatory compliance. Jayant Infratech assured that it will continue to inform stock exchanges about any price-sensitive information as mandated under SEBI regulations. This commitment underscores the company's dedication to maintaining investor confidence through proper disclosure practices.

Management Authorization

The clarification was signed by Nilesh Jobanputra, Managing Director (DIN: 00188698), and submitted from the company's Bilaspur office. The digital signature authentication confirms the official nature of the communication to BSE Limited.