JITF Infralogistics Limited has informed the Exchange about Shareholders meeting
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 held its 18th AGM on 30th September 2025 at 12:00 p.m. in Raipur, Chhattisgarh, which concluded at 1:20 p.m. Shareholders adopted the audited financial statements (including consolidated) for the financial year ended 31st March 2025 and approved the re-appointment of Ms. Kanika Sharma (DIN: 08936073), who retires by rotation. They also cleared the appointment of M/s S. Bhawani Shankar & Associates as Secretarial Auditors for 5 consecutive years, approved material related party transactions between JITF Infralogistics and its subsidiaries with JWIL Infra Limited, and approved shifting the registered office from Chhattisgarh to Uttar Pradesh. Detailed voting results will be disclosed separately.
The items are largely routine AGM business, but the office relocation to Uttar Pradesh and material related party transactions with JWIL Infra are worth watching for governance and cash-flow implications. No immediate price-moving surprise; the actual voting outcomes will be the next catalyst.