StockWatch
·
Water Supply & Management
AGM/EGM2 Sept 2026, 02:46 pm

JITF Infralogistics to hold EGM on Oct 1, 2026

AI Summary

JITF Infralogistics Ltd has announced an Extraordinary General Meeting (EGM) scheduled for October 1, 2026, at 12:30 PM. The primary agenda is to consider and approve the appointment of Dr. Vinita Jha as an Independent Woman Director. Shareholders will have the opportunity to vote electronically on this resolution. The e-voting facility will be available from September 28, 2026, to September 30, 2026. The meeting will be held at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh. A board meeting was also held on September 2, 2026, from 2:00 PM to 2:30 PM.

Key Highlights

  • EGM scheduled for October 1, 2026, to appoint Dr. Vinita Jha as Independent Director.
  • E-voting facility available from September 28 to September 30, 2026.
  • Appointment requires a Special Resolution from shareholders.
  • Dr. Vinita Jha's appointment is effective from September 2, 2026.