BSECompany Update30 Sept 2026 · 30 Sept 2026, 05:50 pm

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JITF Infralogistics Ltd · 540311

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JITF Infralogistics Ltd has released the minutes of its 19th Annual General Meeting held on September 1, 2026, as per Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

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Market Sentiment5/10

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JITF Infralogistics Ltd - 540311 - MINUTES OF AGM OF THE COMPANY

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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