Board approves EGM notice; meeting on November 10, 2026, e-voting cut-off November 03, 2026
Jayant Infratech's Board has approved the notice of an Extra Ordinary General Meeting (EGM).
By ScoutQuest · · 1 min read
- EGM Date and Time
- Tuesday, November 10, 2026 at 01.00 p.m.
- E-voting Cut-off Date
- November 03, 2026
- Scrutinizer Appointed
- M/s Rohtash Agrawal & Co., Company Secretaries, Raipur
What the company informed the exchange
Jayant Infratech Ltd has told BSE that its Board of Directors has approved the Notice of an Extra Ordinary General Meeting (EGM) of the company.
- Date: Tuesday, November 10, 2026
- Time: 01.00 p.m.
- Venue: the registered office of the company, "Mangal Smriti", Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001
Voting related details
- Cut-off date for deciding who can vote by electronic means: November 03, 2026. Shareholders on record as of this date are the ones whose votes by electronic means will be counted.
- Scrutinizer appointed for remote e-voting and for voting at the meeting: M/s Rohtash Agrawal & Co., Company Secretaries, Raipur. The scrutinizer is the independent person who oversees the voting process and compiles the results.
The intimation refers to the meeting as the 02-2026-2027 Extra-Ordinary General Meeting.
How to read this
An EGM is a meeting of shareholders held between annual general meetings, usually when something needs shareholder approval before the next annual meeting. This update is the formal notice that such a meeting has been called and that the board has approved its notice. It sets out the date, time, place, the e-voting cut-off date and who will scrutinise the voting. The update does not by itself change the company's business or finances; it is a procedural step that opens the way for shareholders to vote on the items placed before the meeting.
What a shareholder may want to do
- Note the meeting date and the e-voting cut-off date.
- Watch for the EGM notice itself, which carries the resolutions being placed before shareholders and the explanatory statements.
- If holding shares in demat form, ensure the demat account details are current so the e-voting facility can be used.
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19 Oct 2026
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Board approves related-party slump sale acquisition of railway-electrification AOP's business undertaking
1 Oct 2026
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