ALFA Filings
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Every Jet Freight Logistics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Jet Freight Logistics Limited conducted its 20th Annual General Meeting on September 23, 2026. The meeting transacted ordinary and special business items, including adoption of annual financial statements.
Jet Freight Logistics Limited announced its 20th Annual General Meeting (AGM) to be held on September 23, 2026, via video conferencing.
Jet Freight Logistics announced shareholder approval for the re-appointment of its Managing Director and Whole-time Director. Both special resolutions passed with requisite majority via postal ballot.
Jet Freight Logistics Limited has issued a Postal Ballot notice for the re-appointment of Mr. Richard Francis Theknath as Managing Director and Mr. Dax Francis Theknath as Whole-time Director for three-year terms effective June 20, 2026. The resolutions are subject to shareholder approval via special resolution.
Jet Freight Logistics Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Richard Francis Theknath as Managing Director and Mr. Dax Francis Theknath as Whole-time Director. Both re-appointments are for a three-year term effective June 20, 2026. The voting process concludes on May 28, 2026.
Jet Freight Logistics Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment and remuneration of Mr. Richard Francis Theknath as Managing Director and Mr. Dax Francis Theknath as Whole-time Director. Remote e-voting is scheduled from April 29 to May 28, 2026, with results expected by May 30, 2026.