JITF Infralogistics Limited has announced the scheduling of an Extra-ordinary General Meeting (EGM) for its shareholders, as communicated to BSE Limited and National Stock Exchange of India Limited on April 6, 2026. The company has provided detailed information about the meeting logistics and voting procedures in compliance with SEBI regulations.

Meeting Details and Venue

The Extra-ordinary General Meeting is scheduled to take place on Wednesday, May 6, 2026, at 12:00 Noon. The meeting will be conducted at the company's facility located at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh – 281403.

Electronic Voting Facility

JITF Infralogistics Limited will provide electronic voting facility to shareholders who hold shares either in physical form or demat mode as on the cutoff date of April 29, 2026. This e-voting system will allow eligible shareholders to cast their votes electronically on the business items outlined in the EGM notice.

E-voting Schedule

Board Approval and Communication

The Board of Directors convened a meeting on April 6, 2026, which commenced at 12:30 PM and concluded at 1:00 PM. During this meeting, the Board approved the notice for convening the Extra-ordinary General Meeting. The company has indicated that the formal notice for the EGM will be sent to shareholders in due course.

The communication was signed by Alok Kumar, Company Secretary (ACS No. 19819), and submitted to both stock exchanges through their respective electronic platforms – BSE Listing Centre for BSE Limited and NEAPS for National Stock Exchange of India Limited. The company maintains its registered office at Jindal ITF Centre, 28, Shivaji Marg, New Delhi-110015.

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.