Intimation of Extra-ordinary General Meeting SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
JITFINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JITF Infralogistics has informed the stock exchanges about an Extra-Ordinary General Meeting of its shareholders to be held on Monday, 30th March 2026 at 12:00 Noon at Kosi Kalan, Mathura, Uttar Pradesh. The company will provide electronic voting (e-voting) facility to shareholders holding shares as on the cutoff date of 23rd March 2026. The e-voting window will run from 9:00 AM on 27th March 2026 to 5:00 PM on 29th March 2026. The board meeting approving the EGM notice was held on 2nd March 2026 from 1:45 PM to 2:20 PM. The specific business/resolutions to be transacted have not been disclosed in this intimation and will be communicated through the EGM notice to be sent separately.
This is a routine procedural filing. No immediate impact on shareholders or stock price, but shareholders should watch for the EGM notice to understand the agenda items requiring their approval and vote accordingly.