jitf infralogistics has scheduled its 19th Annual General Meeting (AGM) for Tuesday, September 1, 2026, at 12:30 PM IST. The meeting aims to transact business as outlined in the notice to be sent to shareholders. This scheduling is relevant for investors seeking to exercise their voting rights on corporate matters for the financial year 2025-26.

The Board of Directors approved the schedule during a meeting that commenced at 5:00 PM and concluded at 5:45 PM on July 31, 2026. The company notified the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) of the intimation in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Shareholders holding shares in either physical or demat mode as of the record date, August 25, 2026, are eligible to participate. The company will provide an electronic voting (e-voting) facility for these shareholders to cast their votes on the businesses set out in the AGM notice.

The e-voting window opens at 9:00 AM on August 29, 2026, and closes at 5:00 PM on August 31, 2026. This period allows shareholders sufficient time to review the agenda and submit their votes electronically before the physical meeting takes place.

The Annual Report for the financial year 2025-26, along with the formal notice calling the 19th AGM, will be dispatched to shareholders in due course. These documents will contain detailed information regarding the items of business to be discussed and voted upon during the meeting.

Siddeshwari Tradex Private Limited, along with 42 other entities, has declared that no encumbrance was created on the equity shares of JITF Infralogistics Limited during the financial year ended March 31, 2026. The disclosure confirms that no direct or indirect charges were placed on the shares other than those previously disclosed. This filing ensures transparency regarding the holding status of significant shareholders.

The declaration was submitted to BSE Limited and National Stock Exchange of India Ltd. in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires promoters and substantial shareholders to disclose any encumbrance on their holdings. The filing was signed by Ritika Mishra, Company Secretary of Siddeshwari Tradex Private Limited, on April 9, 2026.

The list of declarants includes key individuals and entities associated with the Jindal Group, such as Naveen Jindal, Sajjan Jindal, and Savitri Devi Jindal. Other entities like Divino Multiventures Private Limited, Estrela Investment Company Limited, and Nalwa Sons Investments Limited also submitted the declaration. The confirmation covers all equity shares held by these parties in JITF Infralogistics Limited.

The filing was addressed to the Corporate Relationship Department of BSE Limited and the takeover department of the National Stock Exchange of India Ltd. A copy of the declaration was also forwarded to the Company Secretary and the Audit Committee of JITF Infralogistics Limited.