JITF Infralogistics Ltd Holds 19th AGM
JITF Infralogistics Ltd held its 19th Annual General Meeting (AGM) on September 1, 2026, at Hotel Rajputana, Raipur. The meeting commenced at 12:30 PM and concluded at 2:00 PM. Key attendees included Independent Director Mr. Dhananjaya Pati Tripathi, CEO & Whole Time Director Dr. Amarendra Kumar Sinha, and Company Secretary Mr. Alok Kumar. A total of 42 shareholders were present in person, with no proxies received. The meeting confirmed the presence of the requisite quorum and reviewed documents including the Directors' Report, Audited Financial Statements for the year ended March 31, 2026, and Auditors' Reports. The Auditors' Reports, both statutory and secretarial, contained no adverse qualifications. The company facilitated e-voting for resolutions and appointed Dwivedi & Associates as scrutinizers.
Key Highlights
- 19th Annual General Meeting of JITF Infralogistics Ltd conducted on September 1, 2026.
- 42 shareholders attended in person; no proxies were filed.
- Audited financial statements for FY26 were presented.
- Auditors' reports confirmed no adverse qualifications.
- E-voting facility was provided to shareholders.
Price Impact
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