JITF Infralogistics Limited appointed Dr. Vinita Jha as an Independent Woman Director during its Extra-Ordinary General Meeting (EGM) held on October 1, 2026. The appointment was approved by shareholders at the meeting convened in Mathura, strengthening the company's board composition.

The EGM commenced at 12:30 pm and concluded at 1:00 pm at the company's registered office located at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The sole agenda item transacted was the appointment of Dr. Jha, who holds Director Identification Number (DIN) 08395714.

Meeting proceedings

The meeting was conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that the voting results for the appointment will be made available in due course.

The disclosure was signed by Alok Kumar, Company Secretary, confirming the completion of the meeting procedures.

JITF Infralogistics Limited concluded its 19th Annual General Meeting on September 1, 2026, in Raipur. The meeting focused on corporate governance updates, including the adoption of FY26 financial statements and significant changes to the board composition.

Board Appointments and Reappointments

Shareholders passed several resolutions regarding the company's leadership structure. Dr. Amarendra Kumar Sinha was reappointed as Whole-Time Director for a further period of three years effective August 3, 2026. His remuneration is capped at an overall ceiling of ₹10 lakh per month.

Mr. Pranay Kumar was reappointed as Director, liable to retire by rotation. Additionally, the members approved the appointment of Mr. Satyakam Mishra and Mr. Suresh Baid as Independent Directors for a term of five consecutive years effective July 31, 2026. Mr. Sandip Dutt was also appointed as a Non-Executive Director, liable to retire by rotation.

Financial Statement Adoption

The audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were adopted as an ordinary resolution. The Chairperson confirmed that the Statutory Auditor's report did not contain any qualifications or adverse observations affecting the functioning of the company. Similarly, the Secretarial Auditor's report was free from such comments.

Meeting Proceedings

The meeting commenced at 12:30 pm and concluded at 2:00 pm at Hotel Rajputana, Raipur. A quorum was present throughout the duration of the meeting. Voting was conducted through e-voting facilities provided by the company, with results to be displayed on the company website and stock exchange platforms.

Key Resolutions Passed