Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30/05/2025 at 06:00 P.M. at the Registered Office of the Company, to transact, with or without modifications the following Business:\r\n\r\n1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2025 along with Auditor's Report with Unmodified Opinion and Declaration by the Company. \r\n2. Any other matter may be considered and transacted with the permission of the Board of Directors.