JITF Infra Logistics schedules EGM for Dec 4, 2026

0 min read | Published on 10 Sept 2026, 04:53 PM |Updated on 10 Sept 2026, 04:53 PM

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Key Highlights

JITF Infra Logistics schedules EGM for December 4, 2026
E-voting available from December 1 to 3, 2026
Record date for voting rights is November 27, 2026
Board meeting held on September 10, 2026

*this image is generated using AI for illustrative purposes only.

JITF Infra Logistics has scheduled an Extra Ordinary General Meeting (EGM) of shareholders for Friday, December 4, 2026. The meeting is set to commence at 12:30 pm to transact business as per the notice to be issued to shareholders.

The company will facilitate electronic voting for shareholders holding shares in physical or demat mode as on the cutoff date of November 27, 2026. The e-voting window opens at 9:00 am on December 1, 2026, and closes at 5:00 pm on December 3, 2026.

Corporate Action Details

The Board of Directors convened a meeting on September 10, 2026, commencing at 3:00 pm and concluding at 4:00 pm to approve the intimation. This disclosure was made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The full notice calling the EGM will be dispatched to shareholders in due course. The company secretary, Alok Kumar, signed the intimation filed with both the BSE and NSE on September 10, 2026.

Historical Stock Returns for JITF Infralogistics

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.64%	-5.68%	-14.84%	-13.04%	-32.10%	0.0%

What specific agenda items will be discussed at the EGM, and how might they impact JITF Infra Logistics' strategic direction?

How is the market likely to react to the outcomes of the shareholder vote regarding the proposed corporate actions?

Could the approved resolutions signal potential mergers, acquisitions, or significant capital restructuring for the company?

JITF Infralogistics

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JITF Infra Logistics appoints Shraddha RJ Prithvi as CMD

1 min read | Published on 10 Sept 2026, 04:51 PM |Updated on 10 Sept 2026, 04:51 PM

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Suketu GScanX News Team

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Key Highlights

Shraddha RJ Prithvi appointed as Chairperson and Managing Director for five years
Appointment is without remuneration and subject to shareholder approval
Pranay Kumar resigns as Non-Executive Director citing personal commitments
Changes effective September 10, 2026, per Regulation 30 filings

*this image is generated using AI for illustrative purposes only.

JITF Infralogistics appointed Shraddha RJ Prithvi as Chairperson and Managing Director effective September 10, 2026. The board also accepted the resignation of Non-Executive Director Pranay Kumar on the same date.

The appointments were approved during a board meeting held on September 10, 2026. The Nomination and Remuneration Committee recommended Prithvi’s appointment for a five-year term without remuneration, subject to shareholder approval.

Leadership Changes

Prithvi, Joint Managing Director of Jindal SAW Limited, brings experience from the USD 38 billion O.P. Jindal Group. She oversees the group’s waste-to-energy business, aligned with the Swachh Bharat initiative, converting municipal solid waste into renewable energy.

Pranay Kumar resigned due to pre-occupation and other personal commitments. He confirmed there were no other material reasons for his departure.

Regulatory Disclosures

The company filed the information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Particulars	Shraddha RJ Prithvi	Pranay Kumar
Action	Appointment	Resignation
Date	September 10, 2026	September 10, 2026
Role	Chairperson and MD	Non-Executive Director
Remuneration	None	NA

Prithvi has no inter-se relations with other board members and is not debarred from holding office by SEBI or any other authority.

Historical Stock Returns for JITF Infralogistics

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.64%	-5.68%	-14.84%	-13.04%	-32.10%	0.0%

How might Shraddha RJ Prithvi's expertise in the waste-to-energy sector influence JITF Infralogistics' strategic pivot towards sustainable infrastructure projects?

What impact could the departure of Non-Executive Director Pranay Kumar have on board dynamics and oversight during this leadership transition?

Given Prithvi's unpaid appointment, how might this structure affect executive compensation policies and shareholder value perception in the near term?

JITF Infralogistics

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