JITF Infralogistics Ltd

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.

JITF Infralogistics Ltd announced board decisions from a meeting held on July 31, 2026. The board approved the re-appointment of Dr. Amarendra Kumar Sinha as Whole-Time Director effective August 3, 2026. Additionally, Mr. Satyakam Mishra and Mr. Suresh Baid were appointed as Additional Directors in the Independent category, and Mr. Sandip Dutt was appointed as a Non-Executive Director, all effective July 31, 2026. The meeting commenced at 5:00 PM and concluded at 5:45 PM. Detailed profiles and disclosures for the new appointees are attached as annexures.

JITF Infralogistics Ltd has responded to a stock exchange clarification request regarding share price movements. The company stated that there is no pending price-sensitive information or announcements that could have influenced the significant movement in its share price. JITF Infralogistics attributes the price behavior purely to market-driven factors. The company assures that it will continue to inform the stock exchanges of all required disclosures as per applicable regulations.

JITF Infralogistics Ltd has received approval from the Regional Director (Hyderabad) to shift its registered office from Chhattisgarh to Uttar Pradesh. The Board of Directors has approved the new address: A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Distt Mathura (Uttar Pradesh)-281403. The company is in the process of filing the necessary forms with the Ministry of Corporate Affairs. This move signifies a significant operational and administrative change for the company.

JITF Infralogistics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will commence on July 1st, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ending June 30th, 2026. This measure is in accordance with the company's code of conduct for regulating, monitoring, and reporting trading by designated persons. All relevant individuals have been duly informed.

JITF Infralogistics Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit was conducted by M/s Lodha & Co., Chartered Accountants. The board meeting to approve the results commenced at 05:00 p.m. and concluded at 06:10 p.m. The auditor's report states that the financial results present a true and fair view in accordance with Indian Accounting Standards.

JITF Infralogistics Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The audit was conducted by M/s Lodha & Co., Chartered Accountants. The Board Meeting, where the results were approved, commenced at 05:00 p.m. and concluded at 06:10 p.m. The auditor's report states that the financial results present a true and fair view in accordance with Indian Accounting Standards.

JITF Infralogistics Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window will remain closed for 48 hours following the disclosure of the financial results, as per SEBI regulations.

JITF Infralogistics Ltd. announced that its material subsidiary, JWIL Infra Limited, has proposed the appointment of M/S. S.S. Kothari Mehta & Co. LLP, Chartered Accountants, as Joint Statutory Auditors. This appointment for JWIL is contingent upon approval from JWIL's shareholders at its upcoming Annual General Meeting for FY 2025-26. M/S. S.S. Kothari Mehta & Co. LLP is a highly regarded CA firm with over 50 years of experience, ranking 7th in India for auditing NSE-listed companies. They possess a strong pan-India presence and offer diverse specialist services including corporate financing, restructuring, statutory audit, risk management, and tax advisory.

JITF Infralogistics Ltd, a company registered in Chhattisgarh, India, has called for an Extraordinary General Meeting on 6th May 2026 at 12:00 Noon at A1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. The meeting is to discuss and approve the Material Related Party Transactions between JITF Infralogistics Limited and its subsidiaries with JWIL Infra Limited, a step-down subsidiary of the company and part of the promoter group company, for an aggregate value up to ₹5000 crore. The transactions will be for availing of financial services, rendering of services, sale of products, leasing of assets and other transactions for the purpose of business, to be entered from 06th May,2026 to 05th May,2027. The Board is authorized to delegate all or any of the powers herein conferred to any Director(s) or Key Managerial Personnel(s) or any other Officer(s) or Authorised Representative(s) of the Company.