JITF Infralogistics Limited successfully conducted an Extraordinary General Meeting on 30th March 2026 to address material related party transactions. The meeting was held at the company's facility in Mathura and concluded within 30 minutes, demonstrating efficient corporate governance practices.

Meeting Details and Venue

The Extraordinary General Meeting took place at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The proceedings commenced at 12:00 Noon and concluded at 12:30 P.M., indicating a focused and streamlined agenda.

Agenda and Business Transacted

The sole agenda item for the meeting was the approval of material related party transactions between JITF Infralogistics Limited and its subsidiaries with JWIL Infra Limited. This transaction required shareholder approval as it falls under the category of material related party transactions as defined by regulatory guidelines.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations by informing both BSE Limited and National Stock Exchange of India Limited about the EGM proceedings. The communication was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with mandatory disclosure requirements.

Leadership and Authorization

Amarendra Kumar Sinha, Whole Time Director & CEO, signed the disclosure document on behalf of JITF Infralogistics Limited. The digital signature was applied on 30th March 2026 at 12:58:57 +05'30', shortly after the meeting's conclusion.

Next Steps

The company has indicated that voting results for the business transacted during the EGM will be disclosed in due course of time, maintaining transparency with stakeholders and ensuring continued regulatory compliance.

JITF Infralogistics Limited has announced the incorporation of a new step-down subsidiary focused on smart water infrastructure operations in Chennai. The company informed stock exchanges on 17th March 2026 about the establishment of Chennai Smart Water Meters Private Limited through its material subsidiary JWIL Infra Limited.

Corporate Structure and Capital Details

The newly incorporated entity was established on 16th March 2026 as a wholly owned subsidiary of JWIL Infra Limited. The company has been set up with specific capital parameters to support its operational requirements.

Business Operations and Scope

Chennai Smart Water Meters Private Limited has been incorporated specifically for comprehensive smart water meter operations in Chennai City. The subsidiary's mandate encompasses multiple aspects of water infrastructure management under a structured operational model.

The company's primary business activities include:

• Procurement of smart water meters and associated systems
• Testing and quality assurance of water metering equipment
• Installation and commissioning of 1.00 lakh smart water meters
• Operation and maintenance services
• Communication and billing system management

Project Framework

The subsidiary will operate under a Hybrid Annual Model for the deployment and management of smart water meters in Chennai City. This comprehensive approach covers the entire lifecycle of water meter operations, from initial procurement through ongoing maintenance and billing services.

Regulatory Compliance

The incorporation has been disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

As the entity has yet to commence business operations, it currently reports nil turnover. The subsidiary represents JITF Infralogistics' strategic expansion into smart water infrastructure solutions through its existing subsidiary structure.