Jayant Infratech Ltd (JAYANT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Jayant Infratech Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached the Corrigendum to the EGM Notice dated October 19,2026.The Valuation Report is accessible through the hyperlink provided therein.
Extra Ordinary General Meeting · 30 Oct 2026, 10:53 pm
Jayant Infratech Releases Corrigendum to EGM Notice for Slump Sale Acquisition Jayant Infratech has issued a corrigendum to its EGM notice dated 19th Oct'26 ahead of the meeting scheduled for 10th Nov'26. The update provides shareholders access to the independent valuation report dated 30th Sep'26, conducted by Registered Valuer Nitish Chaturvedi. The report assesses the fair value of Jayant Infraprojects (AOP) at ₹1,256.67 Lakhs for the proposed acquisition of its entire business undertaking via a slump sale. All other details and agenda items outlined in the original EGM notice remain unchanged.
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith the notice convening the said EGM.
Extra Ordinary General Meeting · 19 Oct 2026, 11:54 pm
Jayant Infratech Convenes EGM to Approve ₹12.57 Crore Related-Party Slump Sale Acquisition Jayant Infratech has convened an EGM on 10th Nov'26 to seek shareholder approval for acquiring the entire business undertaking of M/s. Jayant Infraprojects (JIP/AOP) on a slump-sale basis for ₹12.57 crore. The consideration involves adjusting ₹3.77 crore against the company's existing 30% interest in JIP/AOP and paying ₹8.80 crore to promoter-group members. In FY25-26, JIP/AOP reported revenue of ₹22.58 crore and PAT of ₹1.31 crore, with an active project pipeline of ~₹100 crore. Unpaid cash consideration, if any, may be discharged via preferential equity allotment.
The Company has approved the Notice of EGM, scheduled to be held on November 10,2026, along with other related matters.
Extra Ordinary General Meeting · 19 Oct 2026, 9:44 pm
Jayant Infratech Approves EGM Notice and Fixes Cut-Off Date The Board of Directors of Jayant Infratech Ltd approved the notice to convene an Extraordinary General Meeting (EGM) on 10th Nov'26 at 01:00 PM at its registered office in Bilaspur. The cut-off date to determine shareholder eligibility for remote e-voting has been set as 3rd Nov'26. Additionally, the company appointed M/s Rohtash Agrawal & Co., Company Secretaries, Raipur, as the scrutinizer to oversee the remote e-voting and voting process for the EGM.
Intimation for Correction of clerical and typographical error in the outcome of meeting of Board of Directors held on Thursday, October 01, 2026.
Outcome · 14 Oct 2026, 10:55 pm
Jayant Infratech Rectifies Acquisition Timeline for Jayant Infraprojects Jayant Infratech issued a clarification on 14th Oct'26 regarding a typographical error in the indicative completion timeline for acquiring the business undertaking of M/s. Jayant Infraprojects (AOP) via a slump sale. The acquisition is targeted for completion within six months from the Business Transfer Agreement execution, subject to shareholder and regulatory approvals. The company, which already holds a 30% stake, is acquiring the remaining 70% for a total valuation of ₹1,256.67 lakh in cash. The target reported FY25-26 turnover of ₹22.58 crore.
we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Thursday 01st October, 2026, at the Registered office of the Company, which commenced at ....
Others (Uncategorized) · 01 Oct 2026, 11:59 pm
Jayant Infratech Approves 70% Acquisition of Jayant Infraprojects Jayant Infratech’s board approved the slump sale acquisition of the remaining 70% business interest in Jayant Infraprojects (AOP) for a total valuation of Rs 1,256.67 lakh in cash, adjusting its existing 30% stake. The related-party transaction consolidates full ownership in the target, which operates in railway electrification and infrastructure contracting. Jayant Infraprojects posted FY'26 turnover of Rs 22.58 cr (vs Rs 6.29 cr in FY'25). The transaction is subject to shareholder and regulatory approvals, with completion targeted within 12 months.
With reference to the mail received, we hereby submitting the clarification on price movement of company''s scrip
Others (Uncategorized) · 01 Oct 2026, 9:50 pm
Jayant Infratech Clarifies Recent Scrip Price Movement as Purely Market-Driven Jayant Infratech Limited clarified to BSE on 1st Oct'26 that recent price movements in its scrip are purely market-driven and attributable to prevailing market conditions. The company stated it has no control over the price fluctuation and is unaware of any undisclosed material event or information causing the surge. Furthermore, Jayant Infratech confirmed full compliance with ongoing disclosure requirements under Regulation 30 of the SEBI LODR Regulations, 2015.
With reference to the abovementioned subject matter, we hereby submitting the voting result and Scrutinizers Report as per attachment.
Annual General Meeting · 01 Oct 2026, 9:26 pm
Jayant Infratech AGM Voting Results and Key Resolution Approvals Jayant Infratech Limited submitted its 23rd AGM voting results held on 30th Sep'26, with all six resolutions passed by requisite majorities. Key approvals include the adoption of FY26 audited financial statements, reappointment of director Rishi Jashwantrai Karia, and cost auditor remuneration ratification. Shareholders approved extending related party transaction limits up to Rs 40 crore, with 98.89% public votes in favour and interested promoter shares (5,772,936) treated as invalid. Special resolutions appointing Dr. Tavinderpal Singh Arora and Mrs. Aanchal Agrawal as Independent Directors were each approved with 99.91% votes in favour.
Pursuant to the Regulation 30, we hereby submitting the disclosure for change in management as per attachment.
Change in Management · 01 Oct 2026, 12:18 am
Jayant Infratech Appoints Two Non-Executive Independent Directors for Five-Year Terms Jayant Infratech Limited announced shareholder approval at its 23rd AGM on 30th Sep'26 for the appointment of two Non-Executive Independent Directors for five-year terms. Dr. Tavinderpal Singh Arora has been appointed effective 6th Jul'26 to 5th Jul'31, bringing over 48 years of experience in engineering consultancy, valuation, and corporate governance. Mrs. Aanchal Agrawal has been appointed effective 1st Oct'26 to 30th Sep'31, contributing 7+ years of expertise in corporate laws and secretarial compliance. Neither appointee holds company shares or inter-se director relationships.
The Exchange has sought clarification from Jayant Infratech Ltd on September 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 30 Sept 2026, 11:49 pm
Pursuant to the regulation 30 of SEBI(LODR) Regulations, 2015, we hereby submitting summary of 23rd AGM proceeding as per attachment.
Annual General Meeting · 30 Sept 2026, 11:21 pm
In furtherance of our letter dated September 07, 2026 regarding submission of the Annual Report for the Financial Year 2025-26, we wish to inform you that a technical/ typographical error ....
Others (Uncategorized) · 18 Sept 2026, 12:54 am
Corporate Announcement for e-voting for AGM to be held on 30/09/2026, as per attachment.
Annual General Meeting · 08 Sept 2026, 1:58 am
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith copy of Annual Report for the Financial Year ....
Others (Uncategorized) · 08 Sept 2026, 1:55 am
Considered and approved : 1. Annual Report for the year ended on 31/03/2026 2. The Board report for the year ended on 31/032026; 3. The re-appointment Rishi Jashwantrai Karia (DIN: 00288912), ....
Outcome · 05 Sept 2026, 11:18 pm
Please find enclosed Credit Rating received by Jayant Infratech Limited.
Others (Uncategorized) · 03 Sept 2026, 11:28 pm
CARE Assigns BBB- Stable Rating to Jayant Infratech Amid Strong Order Book In Sep'26, CARE assigned a BBB- Stable rating to Jayant Infratech's ₹28 crore long-term and BBB- Stable/A3 to ₹13 crore short-term bank facilities. The ratings reflect a robust unexecuted order book of ₹385.55 crore as of Jul'26, providing 3.45x revenue visibility on FY26 total operating income of ₹111.70 crore. FY26 PBILDT margins expanded to 10.03% from 7.94% in FY24, driven by high-margin railway projects. However, upward rating potential remains constrained by an elongated 202-day operating cycle, modest operational scale, and high geographical concentration with 50% of orders in Chhattisgarh.
Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. To consider & approve draft ....
Intimation · 29 Aug 2026, 10:11 pm
Outcome of Board meeting for withdrawal of preferential issue.
Others (Uncategorized) · 27 Jul 2026, 11:20 pm
Jayant Infratech Withdraws Preferential Issue and Terminates Acquisition Agreement Jayant Infratech's Board, on 27 Jul'26, approved withdrawing the proposed preferential issue of up to 12,55,000 equity shares. The issue was intended as non-cash consideration for acquiring the business of M/s. Jayant Infraprojects (Association of Persons). Consequently, the Board also terminated the Business Transfer Agreement dated 27 Apr'26, as the slump sale cannot be implemented without the share issue. The company stated the withdrawal is for restructuring purposes and will not adversely impact its financial position or growth prospects.
Please Find Attached.
Others (Uncategorized) · 07 Jul 2026, 11:41 pm
Jayant Infratech Wins ₹13.32 Crore Railway Electrification Contract Jayant Infratech Ltd. secured a new work order worth ₹13.32 crore from West Central Railway. The contract involves the design, supply, erection, and commissioning of Railway Overhead Electrification (OHE) works for the Itarsi-Jhujharpur section. This domestic project is part of the Itarsi-Nagpur 3rd Line project and is expected to contribute to the company's revenue growth. The work is scheduled for completion within nine months from the letter of acceptance, which is dated Jul 07, '26.
Please Find Enclosed.
Outcome · 06 Jul 2026, 11:25 pm
Jayant Infratech Board Approves Key Governance and Auditor Appointments Jayant Infratech’s board on 06 Jul'26 approved key governance changes. Dr. Tavinderpal Singh Arora was appointed as an Additional and Non-Executive Independent Director for a five-year term. Following this, the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees were reconstituted. M/s. Shrivastava Gupta & Associates were re-appointed as Internal Auditors for FY27. Additionally, M/s Yash & Associates were appointed as Cost Auditors for FY26 and FY27, aimed at enhancing cost management frameworks and operational efficiency. All appointments are effective immediately.
Please Find Enclosed outcome of the Board Meeting held today i.e. 06.07.2026.
Change in Management · 06 Jul 2026, 11:15 pm
Jayant Infratech Announces Board and Auditor Appointments Jayant Infratech's Board, on Jul 06, '26, approved key appointments. Dr. Tavinderpal Singh Arora was named Additional Non-Executive Independent Director for a five-year term. This led to the reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. The Board also re-appointed M/s. Shrivastava Gupta & Associates as Internal Auditors for FY27 and appointed M/s Yash & Associates as Cost Auditors for FY26 and FY27, based on Audit Committee recommendations to strengthen governance and compliance.
Pursuant to the regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform you that company received a letter of acceptance from SECR, Bilaspur for execution of Railway Overhead Electrification ....
Others (Uncategorized) · 12 Jun 2026, 8:27 pm
Jayant Infratech Wins ₹16.55 Crore Railway Electrification Contract Jayant Infratech secured a contract from South East Central Railway on 12 Jun'26 for railway overhead electrification works. The contract, valued at ₹16.55 crore (₹16,54,65,661.93), involves the electrification of the 4th line between DLBS-Durg and other associated works in the Raipur and Nagpur divisions. The domestic project is scheduled for execution by Jun'27 and is expected to contribute to the company's revenue and operational growth. The order involves no promoter interest and is not a related-party transaction.
Pursuant to the regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that Ms. Pragya Soni has tendered her resignation w.e.f. 09/06/20206, from the position of Non Executive ....
Change in Management · 09 Jun 2026, 11:14 pm
Jayant Infratech Independent Director Ms. Pragya Soni Resigns Ms. Pragya Soni (DIN: 10289228) has resigned as Non-Executive Independent Director of Jayant Infratech, effective 09 Jun'26. Consequently, she ceases to be a member of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. The reason cited is "pre-occupation and other professional commitments," with confirmation of no other material reasons. The filing confirms she holds no directorships in other listed entities. This departure creates vacancies on key board committees, necessitating timely appointments to ensure regulatory compliance.
Financial Result for Half and Year Ended 31.03.2026
Financial Result · 30 May 2026, 2:41 am
Jayant Infratech FY26 Net Profit Rises Marginally to ₹844.09 Lakh Jayant Infratech reported FY26 net profit of ₹844.09 lakh, a slight 0.4% YoY increase, on total income of ₹11,392.11 lakh, down 7.7% YoY. For H2FY26, net profit fell 30.0% YoY to ₹389.76 lakh while revenue declined 14.1% YoY to ₹5,855.64 lakh. The Board approved the audited standalone financial results for the half-year and year ended 31 Mar '26, which received an unmodified opinion from the auditors. Basic EPS for FY26 stood at ₹8.13 compared to ₹8.51 in FY25.
Audited Financial Results For The Half And Year Ended March 31, 2026.
Outcome · 30 May 2026, 2:34 am
Jayant Infratech Posts FY26 Results with Unmodified Audit Opinion Jayant Infratech reported its audited standalone financial results for the year ended 31 Mar'26. Full-year PAT stood at ₹844.09 lakhs, a marginal increase from ₹840.54 lakhs YoY, on total income of ₹11,392.11 lakhs. For H2FY26, PAT was ₹389.76 lakhs versus ₹556.32 lakhs YoY. Full-year EPS (basic) was ₹8.13 compared to ₹8.51 in FY25. Total assets grew to ₹12,146.81 lakhs from ₹10,180.43 lakhs YoY. The statutory auditors issued an unmodified opinion on the financial statements.
Submission of Consolidated Scrutinizer''s report containing the Voting Results of the EGM held on 27th May,2026.
Extra Ordinary General Meeting · 28 May 2026, 10:23 pm
Jayant Infratech Shareholders Approve Preferential Issue and Slump Sale At its EGM on 27 May'26, Jayant Infratech shareholders passed two special resolutions. The first, to issue equity shares on a preferential basis, received 100% approval with 6,243,936 votes in favour. The second, for a slump sale acquisition of M/s Jayant Infraprojects, also passed. However, promoter group votes (5,772,936) were deemed invalid for this related-party transaction, with public shareholders approving it unanimously (471,000 votes). Total voter turnout for the first resolution was 60.41% of outstanding shares.