Jet Freight Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on March 31, 2026.
JETFREIGHT · price
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The Board of Directors of Jet Freight Logistics Limited met on March 31, 2026 (12:15 PM to 1:15 PM) and approved three items. First, M/s. Daya & Associates, a Mumbai-based Chartered Accountant firm established in 2013 (Firm Reg No. 026377N), was appointed as the Internal Auditor for Q4 of FY 2025-26, based on the recommendation of the Audit Committee. Second, the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) was amended and updated to Version 5 under SEBI Insider Trading Regulations. Third, amendments were made to several governance policies including Material Subsidiary, Materiality of Events, Related Party Transactions, and Risk Management Policy, all uploaded on the company's website.
This is a routine governance and regulatory compliance filing with no direct impact on the company's financials or operations. The appointment of a new internal auditor and policy updates reflect standard housekeeping measures under SEBI regulations and are unlikely to move the stock price.