Jayant Infratech Ltd

Jayant Infratech Ltd has issued a clarification regarding a clerical and typographical error in the outcome of its Board of Directors meeting held on October 01, 2026. The error was in the 'Indicative time period for completion of the acquisition' of M/s. Jayant Infraprojects (Association of Persons) via slump sale. The company has submitted a revised Annexure-A detailing the acquisition. The target entity, Jayant Infraprojects, incorporated on March 15, 2016, is involved in railway electrification and electrical contract work, with a turnover of Rs. 22,58,33,237/- in FY 2025-26. The acquisition is a related party transaction, considered material, and is being undertaken on an arm's length basis. The total lump-sum purchase consideration is Rs.1256.67 Lakhs (₹12.57 Crore) for the remaining 70% stake, with the company already holding 30%. The acquisition is expected to be completed within six months, subject to shareholder and stock exchange approvals.

Jayant Infratech Limited announced its Board of Directors has approved the acquisition of the business undertaking of M/s. Jayant Infraprojects (Association of Persons) on a slump sale basis. The target entity, incorporated in March 2016, is involved in railway electrification, electrical contract work, and civil construction. The acquisition aims to consolidate existing investments and achieve full ownership. The transaction is a Related Party Transaction, considered material and undertaken on an arm's length basis. The total lump-sum purchase consideration is ₹1256.67 Lakhs. Jayant Infratech currently holds a 30% stake and will acquire the remaining 70% business interest. The acquisition is subject to shareholder and regulatory approvals and is expected to be completed within twelve months.

Jayant Infratech Ltd has responded to a stock exchange query regarding the recent movement in its share price. The company stated that, to the best of its knowledge, the price fluctuation is purely market-driven and attributable to prevailing market conditions. Jayant Infratech confirmed it has no control over such movements and is unaware of any specific information or events that would have caused the significant price change. The company reaffirmed its commitment to making all necessary disclosures as per SEBI regulations.

Jayant Infratech Ltd has announced the appointment of two new Non-Executive Independent Directors, Dr. Tavinderpal Singh Arora and Mrs. Aanchal Agrawal. Dr. Arora's appointment is for a term of 5 years from July 6, 2026, to July 5, 2031. Mrs. Agrawal's appointment is also for a 5-year term, commencing October 1, 2026, to September 30, 2031. Both appointments were approved by the company's members at the 23rd Annual General Meeting and are in compliance with SEBI regulations. Dr. Arora brings over 48 years of professional experience in various fields including engineering consultancy, valuation, and corporate governance. Mrs. Agrawal's profile details are to be provided separately.

Jayant Infratech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all Board Members, Promoters, and Designated/Specified connected persons starting from October 1, 2026. It will remain closed until 48 hours after the declaration of the company's financial results for the half-year ended September 30, 2026. The exact date of the board meeting to declare these results will be communicated later. All insiders have been advised against trading in the company's securities during this period.

Jayant Infratech Ltd has issued a clarification regarding a technical/typographical error in its Annual Report for the Financial Year 2025-26. The error was found on Page 91, under 'Transactions with Related Parties'. The reported 'Purchase' amount under 'Enterprises having Significant Influence' was incorrectly stated as ₹59.67 Lakh instead of the accurate figure of ₹1,978.09 Lakh. The company is submitting a revised Annual Report with this correction, stating that the revision is limited to this specific inadvertent error. They have requested the stock exchange to take the revised report on record.

Jayant Infratech Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 23rd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 04:00 P.M. The filing complies with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. Both the Annual Report and the AGM Notice are accessible on the company's website, www.jayantinfra.com. The report includes details on corporate information, company overview, financial performance, CSR initiatives, and various statutory reports.

Jayant Infratech Ltd is facilitating electronic voting for its 23rd Annual General Meeting (AGM) scheduled for September 30, 2026. This is in compliance with SEBI (LODR) Regulations, 2015, and the Companies Act, 2013. Members can cast their votes remotely. The e-voting platform is provided by Bigshare Services Private Limited. The cut-off date for voting entitlement is September 24, 2026. Voting will commence on September 26, 2026, at 10:00 AM and conclude on September 29, 2026, at 05:00 PM. CS Rohtash Kumar Agrawal has been appointed as the scrutinizer.

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.

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.