Jayant Infratech Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with ''part A'' schedule III and other applicable regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 21st Annual General Meeting of the company held on Monday, the 30th day of September, 2024 at "Mangal Smriti", Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001. Kindly take the above on your record and acknowledge.