JITF Infralogistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2025.
JITFINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of JITF Infralogistics, at its meeting on August 13, 2025, approved two items. First, it appointed M/s S. Bhawani Shankar & Associates, a New Delhi-based firm of Practicing Company Secretaries, as the Secretarial Auditor for five consecutive years starting FY 2025-26, subject to shareholder approval at the upcoming AGM. Second, the board approved shifting the company's registered office from Chhattisgarh to Uttar Pradesh, along with related changes to the Memorandum of Association, also pending shareholder and other regulatory approvals.
Both decisions are routine corporate housekeeping and are subject to shareholder approval. The secretarial auditor appointment is a standard regulatory requirement, and the registered office shift is an administrative relocation with no immediate material effect on shareholders or stock price.