JITF Infralogistics Ltd. Announces Extra-ordinary General Meeting on May 6, 2026

JITF Infralogistics Ltd. has announced that its Board has approved the notice convening the Extra-ordinary General Meeting of the Members of the Company. The meeting is to be held on Wednesday, the 6th of May 2026 at 12.00 Noon at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. – 281403. The Company will provide electronic voting (e-voting) facility to the shareholders who will be holding shares either in physical form or demat mode as on the cutoff date, i.e., 29th April 2026. The evoting shall commence from 9.00 am on Sunday, 3rd May 2026 and shall end at 5.00 pm on Tuesday, 5th May 2026. The notice for calling Extra-ordinary General Meeting will be sent in due course.