Jet Freight Logistics Limited has announced that its Board of Directors will meet on February 02, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regular financial reporting cycle and regulatory compliance obligations.

Board Meeting Details

The scheduled board meeting will address several important agenda items for the logistics company. The primary focus will be on reviewing the financial performance for the recently concluded quarter and nine-month period.

Financial Results Review

The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This comprehensive review will provide stakeholders with insights into the company's operational and financial performance across both individual entity and group levels. The meeting agenda also includes provisions for discussing other matters that may require board attention.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Jet Freight Logistics Limited has implemented a trading window closure effective from January 01, 2026. This measure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to the financial results announcement.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. This notification ensures that all stakeholders, including investors and regulatory authorities, are informed about the upcoming board meeting and its agenda items. The company has also made this information available on its official website at www.jetfreight.co , demonstrating transparency in its communication practices.

The logistics company continues to maintain its commitment to regulatory compliance and corporate governance standards through timely disclosures and adherence to established protocols. The upcoming board meeting represents another step in the company's regular financial reporting and governance processes.

Jet Freight Logistics Limited has announced that its Board of Directors will convene on January 20, 2026, to deliberate on significant fund raising proposals. The meeting has been scheduled in accordance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Fund Raising Proposals Under Consideration

The board meeting will focus on comprehensive fund raising strategies designed to strengthen the company's financial position. The directors will evaluate multiple funding mechanisms to determine the most suitable approach for the organization's growth objectives.

The proposed fund raising will be executed in one or more tranches, providing flexibility in implementation based on market conditions and strategic requirements. All fund raising activities will be subject to necessary statutory and regulatory approvals, including mandatory shareholder consent.

Shareholder Approval Process

The board will simultaneously approve the notice for an Extra-Ordinary General Meeting (EGM) during the January 20, 2026 session. This EGM will serve as the platform for seeking formal shareholder approval for the recommended fund raising proposals.

Key aspects of the approval process include:

• Formal presentation of fund raising proposals to shareholders
• Detailed explanation of intended use of raised funds
• Voting on board recommendations
• Compliance with all regulatory requirements

Regulatory Compliance and Transparency

The announcement demonstrates Jet Freight Logistics Limited's commitment to maintaining transparency with stakeholders and adhering to regulatory frameworks. Company Secretary and Compliance Officer Anmol Ashvin Patni signed the official communication, ensuring proper documentation and compliance protocols.

The company has made the information available on its official website at www.jetfreight.co , providing easy access for investors and stakeholders. This proactive disclosure approach aligns with best practices in corporate governance and regulatory compliance.

Company Background

Jet Freight Logistics Limited operates as a logistics service provider with ISO 9001:2015 certification and maintains listings on both NSE and BSE exchanges. The company has established a significant presence across multiple Indian cities including Mumbai, Delhi, Bengaluru, Chennai, Hyderabad, Kolkata, and several other locations, along with international operations through wholly-owned subsidiaries in Dubai, Netherlands, and the USA.