Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider & approve draft ....
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Jayant Infratech Ltd has informed BSE that its Board of Directors will meet on Friday, September 5, 2025, at 4:00 PM at the registered office in Bilaspur, Chhattisgarh. The main items on the agenda include approving the draft Annual Report and Board Report for the financial year ended March 31, 2025. The Board will also consider appointing M/s Rohtash Agrawal & Co., Raipur, as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the 22nd AGM. Additionally, the Board will handle routine AGM-related matters such as fixing the AGM date, cut-off date, e-voting period, appointing a scrutinizer, and reappointment of a director retiring by rotation.
This is a routine regulatory disclosure ahead of the company's 22nd Annual General Meeting with no direct material impact on shareholders or stock price. The proposed five-year appointment of a new Secretarial Auditor is a governance item requiring shareholder approval and is standard practice.