Jayant Infratech Limited is facilitating remote e-voting for its upcoming 23rd Annual General Meeting (AGM). Shareholders can cast their votes electronically, with the remote e-voting period starting on September 26, 2026, at 10:00 AM and concluding on September 29, 2026, at 05:00 PM. The AGM itself is scheduled for Wednesday, September 30, 2026, at 04:00 PM.
Jayant Infratech Facilitates Remote E-Voting for 23rd AGM
Jayant Infratech Limited has announced the provision of remote e-voting facilities for its members ahead of the 23rd Annual General Meeting (AGM). This initiative aligns with regulatory requirements, including Regulation 44 of the SEBI (LODR) Regulations, 2015, and Section 108 of the Companies Act, 2013.
Key Dates and Details for E-Voting
The company has partnered with Bigshare Services Private Limited to manage the e-voting platform. The entitlement for e-voting is determined by a cut-off date of September 24, 2026. Shareholders can begin casting their votes remotely starting from September 26, 2026, at 10:00 AM. The remote e-voting window will close on September 29, 2026, at 05:00 PM, providing ample time for participation.
AGM Schedule
The 23rd Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 04:00 PM. The company has appointed CS Rohtash Kumar Agrawal, a Practicing Company Secretary, as the scrutinizer to oversee the voting process. All submitted information has been shared for the record.
Source: BSE
