AGM/EGM10 Sept 2026, 04:25 pm
JITF Infralogistics Announces EGM on Dec 4, 2026
AI Summary
JITF Infralogistics Ltd has announced that its Extra Ordinary General Meeting (EGM) will be held on Friday, December 4, 2026, at 12:30 P.M. Shareholders of record as of November 27, 2026, will be eligible to vote. An electronic voting facility will be available from December 1, 2026, 09:00 am to December 3, 2026, 5:00 pm. The notice for the EGM, detailing the business to be transacted, will be sent to shareholders in due course. Separately, a board meeting was held, commencing at 3:00 P.M. and concluding at 4:00 P.M.
Key Highlights
- EGM scheduled for December 4, 2026.
- Cutoff date for voting eligibility is November 27, 2026.
- E-voting facility available from December 1-3, 2026.
- Board meeting concluded successfully.
Price Impact
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