AGM/EGM31 Jul 2026, 06:10 pm
JITF Infralogistics Ltd Announces 19th AGM Details
AI Summary
JITF Infralogistics Ltd has announced that its 19th Annual General Meeting (AGM) will be held on Tuesday, September 1, 2026, at 12:30 PM. Shareholders will receive a notice detailing the business to be transacted. The company will offer e-voting facilities for shareholders holding shares in physical or demat form as of the cutoff date, August 25, 2026. E-voting will be open from August 29, 2026, 9:00 AM to August 31, 2026, 5:00 PM. The Annual Report for FY 2025-26, along with the AGM notice, will be dispatched in due course. Separately, a board meeting was held, commencing at 5:00 PM and concluding at 5:45 PM.
Key Highlights
- 19th AGM scheduled for September 1, 2026.
- E-voting facility available for shareholders.
- Cutoff date for e-voting eligibility is August 25, 2026.
- E-voting period: August 29 to August 31, 2026.
Price Impact
More from JITFINFRA