With reference to the captioned subject and pursuance to Regulation 29 & 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held today, ....
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The Board of Directors of Jayant Infratech Limited met on September 5, 2025, and approved several key items. These include the Annual Report and Board Report for FY ended March 31, 2025, and the appointment of Rohtash Agrawal & Co. as Secretarial Auditors for five consecutive years (FY 2025-26 to 2029-30), subject to shareholder approval. The Board also approved the re-appointment of Mrs. Daksha Jobanputra, who retires by rotation, and fixed Tuesday, September 30, 2025, as the date for the 22nd Annual General Meeting. Additionally, the Board approved related party transactions up to Rs. 50 Crores for FY 2025-26, to be carried out at arm's length and in the ordinary course of business.
Routine corporate governance updates with no material business surprises. The proposed Rs. 50 Crore related party transaction limit for FY 2025-26 and the 5-year secretarial auditor appointment are subject to shareholder approval at the upcoming AGM. Retail investors should review the Annual Report and the related party transaction details before voting at the AGM on September 30, 2025.