Jayant Infratech logo

Jayant Infratech MD, chairman, board of directors and AGM

BSE: 543544ConstructionSmall Cap

Last close ₹116.76down ₹6.14 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹122.90.

52-week range of traded prices to 23 Oct 2026
₹43.97Low, 30 Mar 2026₹133.79High, 13 Oct 2026
Market cap
₹121 Cr3,212th largest listed
P/E
14.3
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
15.4%
Debt to equity
0.55
Volume, BSE
9,000

Jayant Infratech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Jayant Infratech share news and announcements

Annual general meeting, 30 Sep 2026

1,158 shareholders on the register on 24 Sep 2026; present: 6 promoters and 19 others; votes counted by Rohtash Kumar Agrawal / Rohtash Agrawal & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company as on March 31, 2026, together with and Reports of Board of Directors along with its Annexure and Auditors Report thereon.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 11.85%

  2. To re-appoint Mr. Rishi Jashwantrai Karia (DIN: 00288912), Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 11.85%

  3. To ratify the remuneration payable to cost auditors of the company for the financial year ending on march 31, 2026 and March 31, 2027.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 11.85%

  4. To approve and extend the limit of related party transactions with any related party within the meaning of Section 2(76) of the act and Regulation 2(1ZB) of the SEBI (LODR) or KMP or relatives of KMP or enterprise where control exists of KMP or relatives of KMP up to a maximum value of Rs. 40 crores.MoreLess
    OrdinaryPromoters have an interest in it
    98.89% for1.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 5.23% · promoters 0.00% · institutions 0.00% · other public 11.85%

  5. Appointment of Dr. Tavinderpal Singh Arora (DIN: 09043185) as an Independent Director of the company.
    Special
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 11.85%

  6. Appointment of Mrs. Aanchal Agrawal (DIN: 11923009) as an Independent Director of the Company.
    Special
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 61.08% · promoters 100.00% · institutions 0.00% · other public 11.85%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.