Jayant Infratech Ltd concluded its 23rd Annual General Meeting with all six proposed resolutions passed, as confirmed by the scrutinizer's report submitted on October 1, 2026. The meeting, held on September 30, 2026, in Bilaspur, Chhattisgarh, saw shareholders approve key governance changes and financial statements for FY26.

The primary governance update involved the appointment of two new Independent Directors. Dr. Tavinderpal Singh Arora and Mrs. Aanchal Agrawal were appointed via Special Resolutions. Additionally, Mr. Rishi Jashwantra Karia was re-appointed as a Director retiring by rotation. The company also ratified remuneration for cost auditors for FY26 and FY27.

Meeting proceedings and attendance

The meeting commenced at 4:00 pm and concluded at 5:20 pm. A total of 25 members attended, comprising 23 present in person and 2 representatives of HUF shareholders. No proxies were present. The requisite quorum was confirmed by the Chairman before business commenced.

Mr. Rohtash Kumar Agrawal served as the Scrutinizer for the voting process. Remote e-voting facilities were provided through Bigshare Services Private Limited, with voting windows open from September 26 to September 29, 2026. Physical ballot papers were also available for members who had not voted electronically, though no votes were cast via poll at the meeting venue.

Voting results breakdown

The scrutinizer's report details the voting patterns across the six resolutions. Notably, promoters and promoter group members abstained from voting on the resolution to extend related party transaction limits, while they voted unanimously in favor of all other items. Public shareholders voted overwhelmingly in favor of all resolutions, with a small minority opposing the adoption of financial statements and other ordinary resolutions.

Note: For the Related Party Transaction resolution, promoter votes (5,772,936 shares) were marked as invalid/abstained per regulatory norms regarding interested parties.

Key governance approvals

The following ordinary and special business items were transacted:

• Adoption of Audited Standalone Financial Statements for FY26.
• Re-appointment of Mr. Rishi Jashwantra Karia as Director.
• Ratification of cost auditor remuneration for FY26 and FY27.
• Approval to extend related party transaction limits up to ₹40 crore.
• Appointment of Dr. Tavinderpal Singh Arora as Independent Director (Special Resolution).
• Appointment of Mrs. Aanchal Agrawal as Independent Director (Special Resolution).

The Statutory Auditor's Report for the financial year ended March 31, 2026, did not contain any qualifications or adverse remarks. Consequently, the report was not read aloud during the meeting. The final voting results have been formally submitted to BSE Limited.

Jayant Infratech submitted a revised annual report for FY26 to the BSE on September 17, 2026, to correct a typographical error in its related-party transaction disclosures.

The company identified an inadvertent error on page 91 of the original filing regarding purchases from enterprises having significant influence. The amount was initially reported as ₹59.67 lakh but has been corrected to ₹1,978.09 lakh in the revised document.

What the Numbers Show

The correction significantly alters the scale of disclosed procurement from associated entities. By adjusting the figure from ₹59.67 lakh to ₹1,978.09 lakh, the reported volume of business with these parties increases by approximately 33 times. This adjustment ensures the financial statements accurately reflect the extent of the company's supply chain dependencies within its corporate group for the fiscal year ended March 31, 2026.

Filing Details

The revision is limited strictly to this technical error. Jayant Infratech requested that the exchange take the corrected annual report on record, superseding the version filed on September 7, 2026. No other financial metrics or operational data were altered in this submission.