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

Pursuant to Regulation 30 Read with Part A of Schedule III and other applicable Regulations, if any, of the SEBI (LODR) Regulations, 2015, please find enclosed herewith proceedings of the 21st Annual General Meeting of the company held on 30/09/2024 at Registered office of the company. Kindly take the above on your records and acknowledge.