Jayant Infratech Limited's Board of Directors held a strategic meeting on March 07, 2026, to explore various fund-raising opportunities for the company's future growth initiatives. The meeting, conducted at the company's registered office in Bilaspur, focused on evaluating different capital-raising mechanisms to strengthen the company's financial position.

Board Meeting Details

The board meeting commenced at 4:00 p.m. and concluded at 4:25 p.m. on Saturday, March 07, 2026, at the registered office located at Mangal Smriti Bajpai Ground, Tilak Nagar, Bilaspur. The session was presided over by the company's leadership team to discuss critical financial strategies.

Fund-Raising Options Under Consideration

The board conducted a comprehensive evaluation of various fund-raising alternatives available to the company. The primary focus centered on two key mechanisms:

• Preferential Issue of Equity Shares: Direct allocation of shares to specific investors
• Rights Issue of Equity Shares: Offering additional shares to existing shareholders

After thorough deliberation, the directors acknowledged that these complex financial instruments require more detailed analysis and strategic planning.

Board Resolution and Next Steps

Following the initial discussions, the board reached a unanimous decision that further comprehensive deliberations were essential before finalizing any fund-raising strategy. The directors resolved to convene a separate board meeting specifically dedicated to:

• Detailed consideration of share issuance options
• Formal approval of the chosen fund-raising mechanism
• Ensuring compliance with applicable regulatory requirements
• Obtaining necessary regulatory approvals

The company has committed to following all regulatory protocols under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and compliance throughout the fund-raising process.

Regulatory Compliance

Jayant Infratech Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI regulations by promptly informing BSE Limited about the board meeting outcomes. The company maintains its commitment to transparent communication with stakeholders and regulatory bodies throughout its strategic financial planning initiatives.

Jayant Infratech Limited has announced the receipt of a significant railway infrastructure contract from Central Railway, marking a major milestone in the company's project portfolio. The Letter of Acceptance was disclosed under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Contract Overview

The comprehensive railway electrification project encompasses the design, supply, erection, testing and commissioning of 25KV, Single Phase, AC OHE (Overhead Equipment) works in Central Railway's Bhusawal division. The contract value stands at ₹186440099.67, inclusive of all duties and taxes.

Project Scope and Components

The contract encompasses three critical infrastructure development areas within the Bhusawal division:

• Sectioning Arrangement: Provision of proper sectioning arrangement of OHE for isolation of loop lines from main line at station areas
• Structural Support: Additional support systems for OHE structure to Section Insulator
• System Relocation: Shifting of Insulated Overlap (IOL) situated within 120 meter distance in front of STOP signals in Bhusawal Division Phase-II

Technical Specifications

The project involves sophisticated railway electrification infrastructure with 25KV, Single Phase, AC overhead equipment systems. These technical specifications align with Indian Railways' standard electrification requirements for enhanced operational efficiency and safety.

Corporate Governance and Disclosure

The company emphasized its commitment to transparency by making this disclosure in adherence to good corporate governance principles. The announcement aligns with the company's Policy on Materiality of Events and Information and follows SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Strategic Impact

The contract is expected to contribute significantly to Jayant Infratech Limited's revenue and operational growth. With a completion timeline extending to January 30, 2028, the project provides long-term revenue visibility and strengthens the company's position in the railway infrastructure sector.