Jet Freight Logistics Limited's Board of Directors held a meeting on March 31, 2026, approving significant corporate governance matters including the appointment of Internal Auditors and amendments to critical compliance policies. The company has updated its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, which became effective from April 1, 2026.

Internal Auditor Appointment

The Board approved the appointment of M/s. Daya & Associates (Firm Registration No. 026377N), Chartered Accountants, as Internal Auditors for the fourth quarter of Financial Year 2025-26. This appointment was made based on the recommendation of the Audit Committee, pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI regulations.

M/s. Daya & Associates is a Mumbai-based Chartered Accountant firm established in 2013. The firm provides comprehensive services in audit and assurance, taxation, and regulatory compliance. They possess significant experience in bank audits, including statutory, concurrent, and stock audits, and offer specialized services in RERA, ROC compliance, and advisory for trusts and Section 8 companies.

Fair Disclosure Code Amendment

The company has amended its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. This represents Version 5 of the code, with the Legal and Secretarial Department serving as the owner.

The updated code includes comprehensive definitions of key terms such as Connected Person, Designated Person, Unpublished Price Sensitive Information, and Trading. It establishes clear procedures for pre-clearance of trading, disclosure requirements, and maintenance of digital databases for persons with whom UPSI is shared.

Key Policy Features

The amended code introduces several important provisions including trading window restrictions, where the trading window shall be closed 7 days prior to and during the time of UPSI. The code also establishes a pre-clearance requirement for trades above Rs. 5 lakhs market value, with approved trades to be executed within seven trading days.

SEBI Compliance Framework

The appointment and policy amendments follow SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which outlines specific disclosure requirements for events under Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as mandated by regulatory requirements and published the updated policies on its website at www.jfll.com .

Jet Freight Logistics Limited has announced its participation in the India International Cargo Show 2026 (IICS 2026), positioning itself at one of South Asia's most significant logistics industry events. The company informed stock exchanges about this strategic participation through a regulatory filing dated March 25, 2026.

Event Details and Participation

The India International Cargo Show 2026 is described as South Asia's largest and premier multimodal logistics exhibition and conference. The three-day event will provide a comprehensive platform for logistics industry stakeholders to connect, collaborate, and explore business opportunities.

Strategic Objectives and Business Impact

The company's participation in IICS 2026 serves multiple strategic purposes aimed at business expansion and market strengthening. Jet Freight Logistics will utilize this platform to showcase its comprehensive logistics capabilities across various service segments including air, ocean, road and cold chain services.

The participation aligns with the company's growth objectives by providing opportunities to engage with key stakeholders in the logistics industry. The event will enable the company to explore strategic partnerships and identify new business opportunities across both domestic and international markets, strengthening its presence in the global supply chain ecosystem.

Company Services and Market Presence

Jet Freight Logistics operates across multiple logistics verticals, offering integrated solutions in air freight, ocean freight, road transportation, and cold chain services. The company maintains a significant operational presence across major Indian cities including Mumbai, Delhi, Bengaluru, Chennai, Hyderabad, Kolkata, Cochin, Ahmedabad, Thiruvananthapuram, Goa, Kannur, Calicut, Lucknow, and Vadodara.

The company has also established international operations with wholly-owned subsidiaries in Dubai, Netherlands, and the USA, along with operations in the UK. This global footprint positions the company to leverage international networking opportunities at the exhibition.

Stakeholder Engagement

The company has extended invitations to its stakeholders, customers, and visitors to connect with them at Booth No. C19 during the exhibition. This direct engagement approach demonstrates the company's commitment to strengthening relationships with existing clients while attracting potential new business partners and customers.

The regulatory filing was signed by Anmol Ashvin Patni, Company Secretary & Compliance Officer, ensuring proper compliance with SEBI listing obligations and disclosure requirements.