Jayant Infratech: Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 (Hereinafter Referred To As "SEBI Listing Regulations").

Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2026;2. To approve the Board Report of the Company for the year ended on 31st March 2026;3. To consider director who liable to retire by rotation and reappointment;4. To fix the date and approve notice of the 23rd Annual General Meeting of the Company;5. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;6. To appoint Scrutinizer M/s Rohtash Agrawal & Co. Company Secretaries Raipur for the purpose of remote e-voting and voting at 23rd Annual General Meeting;7. To Authorize Directors of the Company to authenticate and file forms under Companies Act 2013 on behalf of the Company.8. To consider and approve material Related Party Transaction(s) proposed to be entered into by the Company during the financial year 2026-2027.9. Any other matter with the permission of the chairman;