Jayant Infratech Board Meeting Outcome
Jayant Infratech approved the annual report, AGM notice, appointment of an Independent Director, and opened a new branch office. Related party transaction limits were also approved.
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Jayant Infratech approved the annual report, AGM notice, appointment of an Independent Director, and opened a new branch office. Related party transaction limits were also approved.
Jayant Infratech Ltd has withdrawn its proposed preferential issue of 12,55,000 equity shares and terminated the associated Business Transfer Agreement with Jayant Infraprojects.
Jayant Infratech's Board appointed Dr. Tavinderpal Singh Arora as an Independent Director. Committees were reconstituted, effective July 6, 2026.
Jayant Infratech Ltd's board approved acquiring the remaining 70% stake in M/s. Jayant Infraprojects via a Rs.8.79 Crore preferential share swap. The acquisition aims to enhance operational capabilities. The company also called an EGM for May 27, 2026, to seek shareholder approval for the transaction and share issuance.
Jayant Infratech Ltd has scheduled a Board Meeting on April 27, 2026, to evaluate raising funds through a preferential issue of equity shares or other eligible securities. The meeting will be held at the company's registered office in Bilaspur.