Jayant Infratech Board Meeting on Sep 5, 2026

Jayant Infratech Ltd has scheduled a Board of Directors meeting for September 5, 2026, at 4:00 PM IST. The primary agenda includes the consideration and approval of the draft Annual Report and Board Report for the fiscal year ending March 31, 2026. The meeting will also address director retirements and reappointments, fixing the date and notice for the 23rd Annual General Meeting (AGM), setting the cut-off date and remote e-voting period for the AGM, and appointing a scrutinizer for the voting process. Additionally, the board will discuss and approve material related party transactions for FY 2026-2027. Directors can participate in person or via video conferencing.