JITF Infralogistics Announces 19th Annual General Meeting Date and E-Voting Details

JITF Infralogistics Announces 19th Annual General Meeting Date and E-Voting Details

JITF Infralogistics Announces 19th Annual General Meeting Date and E-Voting Details​

JITF Infralogistics Limited has set the date for its 19th Annual General Meeting, providing detailed information regarding the shareholder voting process and the schedule for the company's board meeting.

The shareholders of JITF Infralogistics are informed that the 19th Annual General Meeting will be held on Tuesday, September 1, 2026, at 12:30 P.M. The meeting is scheduled to transact business as specified in the official notice provided to all shareholders.

The company has also outlined a comprehensive electronic voting (e-voting) facility for all stakeholders holding shares, whether physical or demat mode, as of the cutoff date, August 25, 2026. The e-voting process is set to commence from 09:00 am on August 29, 2026, and will conclude at 5:00 pm on August 31, 2026.

In addition to the upcoming annual meeting, JITF Infralogistics stated that a copy of the Annual Report for the financial year 2025-26, along with the notice calling the 19th Annual General Meeting, will be sent in due course.

The company also shared details regarding its recent board activity, noting that the Board Meeting commenced at 05:00 P.M. and concluded at 05:45 P.M. on July 31, 2026.

JITFINFRA Stock Price Movement​

Settling in the red, JITF Infralogistics Limited shares tumbled by 1.45% today, closing at ₹337.95. The equity traded on a volume of 75,834 shares during the post-market session.
 

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