JITF Infralogistics Limited has informed the Exchange about Intimation of Extra-ordinary General Meeting

Board & Shareholder Meetings View source PDF

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AI summary

JITF Infralogistics Limited has informed exchanges that its Board of Directors has approved convening an Extra-ordinary General Meeting (EGM) on 6th May 2026 at 12:00 Noon at A-1, UPSIDC, Industrial Area, Kosi Kalan, Mathura, U.P. The meeting will address business as per the notice to be sent to shareholders. Electronic voting facility will be provided to shareholders holding shares as of the cutoff date of 29th April 2026. E-voting window opens on 3rd May 2026 (9:00 AM) and closes on 5th May 2026 (5:00 PM). The specific business to be transacted at the EGM has not been disclosed in this filing.

Likely market impact

Shareholders should watch for the formal notice to understand what business will be voted upon. The specific agenda items are not yet disclosed, making it difficult to assess the impact on the stock at this stage.