
Board Meeting5 Sept 2026, 05:50 pm
Jayant Infratech Board Approves Annual Report, Re-appointments, AGM Date
AI Summary
Jayant Infratech Ltd's Board of Directors convened on September 5, 2026, approving the Annual Report and Board Report for the year ended March 31, 2026. Key decisions included the re-appointment of Rishi Jashwantrai Karia, subject to shareholder approval, and the setting of the Annual General Meeting for September 30, 2026. The board also approved related party transactions up to ₹40 Crores for FY27, the opening of a new branch office in Bilaspur, and the regularization of Dr. Tavinderpal Singh Arora's appointment as an Independent Director. Additionally, Mrs. Aanchal Agrawal was appointed as a Non-Executive Independent Director effective October 1, 2026.
Key Highlights
- Annual Report and Board Report for FY26 approved.
- Rishi Jashwantrai Karia re-appointment approved.
- AGM scheduled for September 30, 2026.
- Related party transactions up to ₹40 Crores approved for FY27.
- New branch office to open in Bilaspur, Chhattisgarh.
Price Impact
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