Submission of Scrutinizer report on consolidated Voting result of 22nd AGM held on 30/09/2025 and details attached as per the attachemnt
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Jayant Infratech Limited held its 22nd Annual General Meeting on 30th September 2025 at Bilaspur, Chhattisgarh. Five resolutions were put to vote through remote e-voting and poll, with 28 members casting votes on 58,83,936 shares in total. All five resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of Mrs. Daksha Jobanputra as Director retiring by rotation, appointment of Rohtash Agrawal & Co. as Secretarial Auditor, approval of related party transactions up to Rs. 50 crores, and a special resolution on borrowings with an option to convert into shares. While most resolutions passed unanimously, the convertible borrowings resolution saw notable dissent with 19,89,948 votes against (around 34% of votes cast), and the director re-appointment had 20,472 votes against.
Routine AGM business concluded with shareholder approval on all items. The special resolution enabling convertible borrowings signals the company is preparing for potential debt financing with equity conversion option, which could lead to share dilution if exercised. The dissent on borrowing and director re-appointment items is minor but worth monitoring for governance signals.