Board Meeting Announcement for Jayant Infratech Ltd - May 30, 2025

Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30/05/2025 at 06:00 P.M. at the Registered Office of the Company to transact with or without modifications the following Business: 1. To consider approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2025 along with Auditors Report with Unmodified Opinion and Declaration by the Company. 2. Any other matter may be considered and transacted with the permission of the Board of Directors.