JITF Infralogistics Annual General Meeting
JITF Infralogistics Limited has scheduled an Extraordinary General Meeting for December 4, 2026. Shareholders can exercise e-voting from December 1 to December 3, 2026.
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JITF Infralogistics Limited has scheduled an Extraordinary General Meeting for December 4, 2026. Shareholders can exercise e-voting from December 1 to December 3, 2026.
JITF Infralogistics Limited has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, effective from September 10, 2026. The new committee composition is disclosed.
JITF Infralogistics Limited appointed Ms. Shraddha RJ Prithvi as Chairperson and Managing Director. Mr. Pranay Kumar resigned as a Non-Executive Director effective today.
JITF Infralogistics Limited has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. These changes were approved by the Board and are effective immediately.
JITF Infralogistics Limited appointed Dr. Vinita Jha as an Independent Women Director. Concurrently, Ms. Kanika Sharma resigned from her position as Non-Executive Director.
JITF Infralogistics Limited conducted its 19th Annual General Meeting on September 1, 2026. Key items included the adoption of financial statements and the appointment of directors.
JITF Infralogistics Ltd reported revenue from operations of ₹664 Cr (+20.7% YoY) and a net loss of ₹2.1 Cr for Q1 FY27.
JITF Infralogistics Ltd has released its 19th Annual Report for FY 2025-26. The company convened its Annual General Meeting and reported consolidated operational performance highlights.
JITF Infralogistics will hold a board meeting on August 12, 2026, to consider and approve the financial results for the quarter ended June 30, 2026.
JITF Infralogistics Limited has scheduled its 19th Annual General Meeting for September 1, 2026. Shareholders may cast their votes electronically from August 29 to August 31, 2026.
JITF Infralogistics Limited announced the re-appointment of a Whole-Time Director and the appointment of three new directors to its board, effective July/August 2026.
JITF Infralogistics Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing details holdings across promoter and public categories.
JITF Infralogistics clarified that recent share price movements are purely market-driven. The company confirmed no undisclosed price-sensitive information exists.
JITF Infralogistics informed exchanges about shifting its registered office to Uttar Pradesh. The move follows Regional Director approval and is a procedural update.
JITF Infralogistics Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with SEBI norms.
JITF Infralogistics Ltd reported revenue from operations of ₹898.3 Cr (+14.1% YoY) and a net loss of ₹7.8 Cr for Q4 FY26.
JITF Infralogistics reported standalone net profit of ₹22.51 Lakhs for FY26. Consolidated results show a net loss of ₹993.47 Lakhs following disinvestment of rail assets.
JITF Infralogistics Limited held an Extraordinary General Meeting on May 6, 2026, to seek shareholder approval for material related-party transactions with JWIL Infra Limited. The meeting concluded at 12:30 P.M., with voting results to be disclosed later. This procedural filing complies with SEBI Regulation 30 requirements.
JITF Infralogistics Limited has scheduled a Board Meeting for May 12, 2026, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed from April 1, 2026, until May 14, 2026.
JITF Infralogistics Ltd has scheduled a board meeting on May 12, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results disclosure.
JITF Infralogistics Limited filed its initial disclosure under the SEBI Large Corporate framework. The company reported outstanding borrowings of ₹0.67 Crore as of March 31, 2026. It confirmed that it does not meet the criteria to be classified as a Large Corporate for the financial year.
JITF Infralogistics Limited has proposed the appointment of M/S. S.S. Kothari Mehta & Co. LLP as Joint Statutory Auditors for its material subsidiary, JWIL Infra Limited, for FY 2025-26. The appointment is subject to shareholder approval at the ensuing AGM. S.S. Kothari Mehta & Co. LLP is a top-ranked Indian audit firm.
JITF Infralogistics Limited has proposed material related party transactions totaling ₹5,000 Crore. This includes providing corporate guarantees of ₹4,000 Crore and ₹700 Crore for its subsidiaries, and a ₹300 Crore loan. An Extraordinary General Meeting is scheduled for May 6, 2026, to seek shareholder approval for these financial commitments.
JITF Infralogistics Limited has convened an EGM on May 6, 2026, to seek shareholder approval for material related party transactions with JWIL Infra Limited. The proposed transactions, valued up to ₹5000 crore, involve financial services, products, and asset leasing for the period May 2026 to May 2027.
JITF Infralogistics Limited has convened an Extra-ordinary General Meeting for May 6, 2026, in Mathura. Shareholders as of April 29, 2026, are eligible for e-voting from May 3 to May 5. The meeting will address special business as detailed in the forthcoming notice.