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JITF Infralogistics Limited · JITFINFRA
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JITF Infralogistics Limited has informed the Exchange with copy of minutes of 19th Annual General Meeting held on September 01, 2026.
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JITF Infralogistics Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 01, 2026
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JITFINFRA_30092026174048_minutesjilagm.pdf
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Dated: 30.09.2026
BSE Limited National Stock Exchange of India Ltd.,
Corporate Relation Department Exchange Plaza, C-1, Block G,
Phiroze Jeejeebhoy Towers Bandra Kurla Complex,
Dalal Street Bandra (E)
Mumbai- 400001 Mumbai – 400 051
Scrip Code: 540311 Scrip Code: JITFINFRA
Through: BSE Listing Centre Through: NEAPS
Sub .: Minutes of 19th Annual General Meeting of the Company – Regulation 30 of
Securities Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Dear Sirs,
This is with reference to the captioned subject, please find attached certified true copy of
minutes of the 19th Annual General Meeting of the Company held on Tuesday, the 01st
September 2026 at 12:30 P.M. at Hotel Rajputana. Telghani Naka Chowk, Station Road,
Raipur, Chhattisgarh- 492001.
This is for your information and record please.
Thanking you,
Yours faithfully,
For JITF INFRALOGISTICS LIMITED
ALOK KUMAR
COMPANY SECRETARY
ACS- 19819