Jet Freight Logistics Limited has confirmed the schedule for its 20th Annual General Meeting (AGM), set to commence at 11:30 am on Wednesday, September 23, 2026. The company will transact ordinary and special business via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The disclosure was issued on August 28, 2026, with a subsequent newspaper advertisement published on August 31, 2026, in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Anmol Ashvin Patni, Company Secretary and Compliance Officer, signed the communications.

Meeting Details

Members can participate in the meeting remotely through the VC/OAVM facility. The company has dispatched the notice of the AGM along with the Annual Report for FY26 electronically to members whose email addresses are registered with their depository participants or the company.

Shareholders holding shares in physical mode are requested to furnish their email addresses to the Registrar and Share Transfer Agent, Bigshare Services Private Limited. Those who have not registered email addresses will receive a letter with a web-link to access the Annual Report.

Agenda Items

The AGM will address the following business items:

Ordinary Business

• Receive, consider, and adopt the Annual Audited Standalone Financial Statements for FY26 along with Board and Statutory Auditor reports.
• Receive, consider, and adopt the Annual Audited Consolidated Financial Statements for FY26 along with Statutory Auditor reports.
• Reappoint Mr. Richard Theknath (DIN: 01337478), who retires by rotation and offers himself for reappointment.

Special Business

Shareholders will vote on three special resolutions:

1. Increase in borrowing limit: Approval under Section 180(1)(c) of the Companies Act, 2013, to increase the overall borrowing limit to ₹250 crore. This supersedes the previous limit of ₹100 crore approved in 2019.
2. Creation of mortgage/charge: Approval under Section 180(1)(a) to create mortgages or charges on assets to secure loans up to ₹250 crore.
3. Investment and loan limits: Approval under Section 186 to increase the limit for investments, loans, and guarantees to ₹150 crore.

Voting Process

Jet Freight Logistics has engaged Bigshare Services Private Limited to provide remote e-voting facilities. M/s Parikh & Associates has been appointed as the scrutinizer for the e-voting process. Members may cast their votes remotely or during the AGM. The specific timeline for e-voting is as follows:

Members who have cast their votes by remote e-voting prior to the AGM may attend the meeting but shall not be entitled to cast their votes again.

Jet Freight Logistics has announced plans to triple its ocean freight operations, targeting three key international trade corridors: India-to-U.S., India-to-Europe, and Intra-Asia routes.

Strategic focus on key trade routes

The company's expansion strategy centres on high-demand shipping lanes that connect India to two of the world's largest consumer markets, as well as regional Intra-Asia trade flows. The three routes earmarked for growth reflect a broad geographic spread across both long-haul and regional ocean freight segments.

The planned tripling of ocean freight operations signals a significant scale-up ambition for Jet Freight Logistics within the international logistics sector. The company's emphasis on these corridors aligns with established trade flows between India and its major export destinations.