JITF Infralogistics Ltd

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.

JITF Infralogistics Ltd announced the reconstruction of its Board of Directors' committees, effective September 10, 2026. The Audit Committee now includes Satyakam Mishra (Chairperson), Dr. Vinita Jha, Suresh Baid, and Amarendra Kumar Sinha. The Nomination and Remuneration Committee comprises Satyakam Mishra (Chairperson), Suresh Baid, and Sandip Dutt. The Stakeholders Relationship Committee is chaired by Sandip Dutt, with Amarendra Kumar Sinha and Satyakam Mishra as members. This restructuring aims to enhance corporate governance and operational oversight.

JITF Infralogistics Ltd announced significant board changes following a meeting on September 10, 2026. Ms. Shraddha RJ Prithvi has been appointed as Chairperson and Managing Director for a term of 5 years, effective from the same date, subject to shareholder approval. She will serve without remuneration. Concurrently, Mr. Pranay Kumar has resigned as a Non-Executive Director, citing pre-occupation and personal commitments. The company provided disclosures as required by SEBI regulations, detailing the reasons for the changes and confirming Ms. Prithvi's qualifications and lack of debarment. Ms. Prithvi's profile highlights her leadership roles within the O.P. Jindal Group and her focus on sustainable growth initiatives.

JITF Infralogistics Ltd has announced the retirement of three Independent Directors: Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi. Their second consecutive five-year term as Independent Directors will conclude on September 4, 2026. Consequently, they will cease to hold their positions on that date. The company has provided details as required by SEBI regulations.

JITF Infralogistics Ltd announced the reconstruction of its Board of Directors' committees, effective September 2, 2026. The changes impact the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Key personnel like Shri Satyakam Mishra, Dr. Vinita Jha, Shri Suresh Baid, Mr. Pranay Kumar, and Dr. Amarendra Kumar Sinha have been assigned new roles and compositions within these committees. This move is part of the company's ongoing corporate governance and operational framework adjustments.

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.

JITF Infralogistics Ltd announced key management changes following a Board of Directors meeting on September 2, 2026. Dr. Vinita Jha (DIN: 08395714) has been appointed as an Additional Director in the category of Independent Women Director, effective immediately. Concurrently, Ms. Kanika Sharma (DIN: 08936073) has resigned as a Non-Executive Director, also effective September 2, 2026, citing a transition from current responsibilities. The company provided details as required by SEBI regulations, including Dr. Jha's professional profile and confirmation of no inter-se relationships with other board members. Ms. Sharma confirmed no other material reasons for her resignation.

JITF Infralogistics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were presented on a standalone and consolidated basis. The company's Board of Directors approved these results in a meeting held on August 12, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by statutory auditors Lodha & Co LLP.

JITF Infralogistics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were presented on a standalone and consolidated basis. The company's Board of Directors approved these results in a meeting held on August 12, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by M/s Lodha & Co LLP, Chartered Accountants.

JITF Infralogistics Ltd has submitted its 19th Annual Report for the financial year 2025-26. The report includes audited financial statements and the notice for the Annual General Meeting. On a standalone basis, the company reported a revenue of ₹351.36 lacs and a profit after tax of ₹22.31 lacs for FY26. Consolidated figures show a revenue of ₹2,80,802.29 lacs and a net loss of ₹993.47 lacs. The company's subsidiary, JWIL Infra Limited, reported a significant increase in operational revenue to INR 2,227.66 Crores, with improved EBITA and PBT figures.