JITF Infralogistics Ltd

BSE: 540311

12

total announcements

540311.BO · 15 min delayed

BSEAGM/EGMResults3 Sept 2026

JITF Infralogistics Ltd

as attached

JITF Infralogistics Ltd has announced the voting results of its 19th Annual General Meeting (AGM), where all items were approved with a requisite majority. The meeting was held on September 1, 2026, and had a total of 32,870 shareholders on record date.

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BSECompany UpdateMgmt Change2 Sept 2026

JITF Infralogistics Ltd

Retirement of directors

JITF Infralogistics Ltd has informed BSE and NSE that Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi will cease to be Independent Directors of the company on 04th September 2026, marking the end of their second consecutive term of five years.

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BSECompany UpdateMgmt Change2 Sept 2026

JITF Infralogistics Ltd

AS ATTACHED

JITF Infralogistics Ltd has announced the reconstitution of its audit committee, nomination and remuneration committee, and stakeholders relationship committee, effective from September 2, 2026, following a board meeting held on the same day.

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BSEAGM/EGMMgmt Change2 Sept 2026

JITF Infralogistics Ltd

AS ATTACHED

JITF Infralogistics Ltd has announced an Extraordinary General Meeting (EGM) to be held on October 1, 2026, to consider the appointment of Dr. Vinita Jha as an Independent Director.

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BSECompany UpdateMgmt Change2 Sept 2026

JITF Infralogistics Ltd

AS ATTACHED

JITF Infralogistics Ltd has announced the appointment of Dr. Vinita Jha as an Additional Director and the resignation of Ms. Kanika Sharma as a Non-Executive Director, effective September 2, 2026.

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BSEAGM/EGMMgmt Change1 Sept 2026

JITF Infralogistics Ltd

Outcome of AGM

JITF Infralogistics Ltd held its 19th Annual General Meeting on 1st September 2026, approving the appointment of new directors and reappointment of existing directors.

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BSEResultResults12 Aug 2026

JITF Infralogistics Ltd

AS ATTACHED

JITF Infralogistics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹95.03 cr and profit before tax at ₹7.99 cr.

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BSEBoard MeetingResults12 Aug 2026

JITF Infralogistics Ltd

AS ATTACHED

JITF Infralogistics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹7.99 lakhs and a total tax expense of ₹2.14 lakhs, resulting in a profit for the period of ₹5.85 lakhs.

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BSEOthers▲ PositiveResults5 Aug 2026

JITF Infralogistics Ltd

19TH ANNUAL REPORT OF THE COMPANY

JITF Infralogistics Ltd has released its 19th Annual Report for FY 2025-26, showcasing a 21% increase in operational revenue for its step-down subsidiary JWIL. The company's net worth has improved, and its credit rating has been upgraded to 'A' stable by CRISIL and CARE. The subsidiary has completed several projects and has a strong order book.

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BSECompany UpdateResults31 Jul 2026

JITF Infralogistics Ltd

AS ATTACHED

JITF Infralogistics Ltd has informed about the 19th Annual General Meeting to be held on September 1, 2026, with electronic voting facility for shareholders. The meeting will consider business as per the notice to be sent to shareholders. The company will provide the Annual Report for the financial year 2025-26 along with the notice in due course.

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BSECompany UpdateMgmt Change31 Jul 2026

JITF Infralogistics Ltd

AS ATTACHED

JITF Infralogistics Ltd announces changes in its board of directors, with the re-appointment of Dr. Amarendra Kumar Sinha as a Whole-Time Director, and the appointment of Mr. Satyakam Mishra, Mr. Suresh Baid, and Mr. Sandip Dutt as Additional Directors.

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