| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Audited Results. Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Jayant Infratech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half and financial year ended March 31, 2026 Audited Financial Results For The Half And Year Ended March 31, 2026. (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 27 Apr 2026 | 18 Apr 2026 |
| Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable. Outcome of Meeting of the Board of Directors held on Today, i.e. Monday, 27th April, 2026 (As per BSE Announcement dated on: 27.04.2026) | ||
| Board Meeting | 11 Mar 2026 | 7 Mar 2026 |
| Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve The raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. The Board further deliberated on the various fund-raising options available to the Company, including issuance of equity shares by way of preferential issue and/or rights issue. After detailed discussions, the Board was of the view that certain aspects require further evaluation and accordingly decided to place the matter for consideration and approval in a subsequent meeting of the Board of Directors, subject to applicable regulatory approvals and compliance with relevant laws. (As per BSE Announcement dated on: 11.03.2026) | ||
| Board Meeting | 7 Mar 2026 | 2 Mar 2026 |
| Preferential Issue of shares & Inter alia, to consider and approve for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. Evaluated various fund-raising options available to the Company including preferential issue and/or rights issue of equity shares and after due consideration, the Board decided that further detailed discussions are required and resolved to convene a separate meeting of the Board of Directors to consider and approve the issuance of shares either by way of preferential issue and/or rights issue, subject to applicable regulatory approvals and compliance requirements. (As per BSE Announcement dated on: 07.03.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 13 2025 at 6:00 p.m. at the Registered Office of the Company at Mangal Smriti Bajpai Ground Tilak Nagar Bilaspur-495001 to transact with or without modifications the following Business: 1.To consider approve & take on record the the un-Audited Financial Results of the Company for the half year ended on 30th September 2025 along with Limited Review Report of Auditor thereon. Board of Directors in their meeting held on Thursday, November 13, 2025 interalia considered and approved un audited financial results for the half year ended on September 30, 2025 along with Limited Review Report thereon (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 29 Aug 2025 |
| 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 Annual Report of the Company for the year ended on 31st March 2025; 2. To approve the Board Report of the Company for the year ended on 31st March 2025; 3. To appoint M/s Rohtash Agrawal and Co. Raipur as the Secretarial Auditors of the Company 4. To consider director who liable to retire by rotation and reappointment; 5. To fix the date and approve notice of the 22nd Annual General Meeting of the Company; 6. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. To appoint Scrutinizer M/s Rohtash Agrawal & Co. Company Secretaries Raipur for the purpose of remote e-voting and voting at 22nd Annual General Meeting; 8. To Authorize Directors of the Company to authenticate and file forms under Companies Act 2013 on behalf of the Company. 9. Any other matter with the permission of the chairman; 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, have inter alia; 1. Considered and approved the Annual Report, for the year ended on 31/03/2025; 2. Considered and approved the Board report, for the year ended on 31/03/2025; 3. Considered and approved the appointment of Rohtash Agrawal and Co. as the Secretarial Auditors; 4. Considered and approved the re-appointment, of Mrs. Daksha Jobanputra, who is liable to retire by rotation; 5. Considered and approved the Notice of AGM and decided the date to convene the AGM on Tuesday, 30/09/2025. 6. Considered and approved the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. Appointed M/s Rohtash Agrawal & Co., Company Secretaries, Raipur as scrutinizer; and 8 and 9. as per attachment (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, we hereby inform that meeting of the Board of Directors (Board) of the Company was held today, i.e., Thursday, July 24, 2025, at 02:05 p.m. Accordingly, the Board have considered and approved and adopted the following agendas: 1. Appointment of M/s Shrivastava Gupta & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2025-26. Brief profile and additional information of M/s. Shrivastava Gupta & Associatesis enclosed herewith as Annexure A. The Board Meeting started at 02.05 P.M. and concluded at 02:20 P.M. The above is made available on the Companys website i.e., www.jayantinfra.com. Please take the same on your record | ||
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