Appointment of Mr. Rohtash kumar Agrawal as Secretarial Auditor of the Company at the Annual General Meeting held on 30th September,2025.
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At the 22nd Annual General Meeting held on September 30, 2025, members of Jayant Infratech Limited approved the appointment of Mr. Rohtash Kumar Agrawal (FCS 5537; CP No. 4015) as the Secretarial Auditor of the company. He practices through his proprietorship firm M/s Rohtash Agrawal & Co., Company Secretaries, based in Raipur, with over 24 years of experience in corporate law matters. The appointment is for one term of five consecutive years, covering financial years 2025-26 through 2029-30 (ending March 31, 2030). This is a standard governance and compliance-related disclosure under SEBI LODR Regulations.
This is a routine regulatory appointment with no material impact on shareholders or the stock price. It ensures continuity in secretarial compliance auditing for the next five years.