Submission of Proceeding of the 22nd AGM held today, 30/09/2025 at 4:00 pm and details attached
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Jayant Infratech Limited held its 22nd AGM on Tuesday, September 30, 2025, at its registered office in Bilaspur, Chhattisgarh, from 4:00 PM to 5:15 PM. A total of 20 members attended (18 in person and 2 representing HUF shareholders), with the requisite quorum present. The meeting covered adoption of the audited standalone financial statements for FY 2024-25, re-appointment of Mrs. Daksha Jobanputra (DIN: 00190145) as director retiring by rotation, appointment of Rohtash Agrawal & Co. as secretarial auditor, approval of related party transactions up to Rs. 50 crores, and approval of borrowings with an option to convert into shares (Special Resolution). Remote e-voting was conducted between September 26-29, 2025 via Bigshare Services, and Mr. Rohtash Kumar Agrawal was appointed as Scrutinizer. The Auditors' Report had no qualifications or adverse observations. Voting results are awaited and will be submitted to BSE within 48 hours.
This is a routine AGM filing confirming that all proposed resolutions were put to vote. The Rs. 50 crore related party transaction limit and the borrowing-with-conversion option are notable items that may affect shareholder dilution and related-party exposure. Investors should watch for the consolidated voting results, which are yet to be declared.