Information pursuant to regulation 44 of the SEBI (LODR) Regulations, 2015, regarding providing Remote E-Voting Facilities for the 22nd AGM to held on Tuesday, 30/09/2025 as per attachment.
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Jayant Infratech has informed the stock exchanges about the e-voting facility being made available to shareholders for its 22nd Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 4:00 PM. The e-voting platform will be provided by Bigshare Services Private Limited. The cut-off date to be eligible for e-voting is September 19, 2025, while the e-voting window will be open from September 26, 2025 (10:00 AM) to September 29, 2025 (5:00 PM). CS Rohtash Kumar Agrawal has been appointed as the scrutinizer for the voting process.
This is a routine procedural filing ahead of the AGM and does not carry any material business impact. Shareholders holding shares as of the September 19, 2025 cut-off date can vote electronically on the resolutions to be tabled at the AGM.