ALFA Filings
Every announcement, straight from the exchange
Every JITF Infralogistics annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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7 announcements with these filters
JITF Infralogistics Limited held its 19th Annual General Meeting on September 1, 2026, approving financial statements and director appointments.
JITF Infralogistics Limited has scheduled an Extraordinary General Meeting for December 4, 2026. Shareholders can exercise e-voting from December 1 to December 3, 2026.
JITF Infralogistics Limited conducted its 19th Annual General Meeting on September 1, 2026. Key items included the adoption of financial statements and the appointment of directors.
JITF Infralogistics Limited has scheduled its 19th Annual General Meeting for September 1, 2026. Shareholders may cast their votes electronically from August 29 to August 31, 2026.
JITF Infralogistics Limited held an Extraordinary General Meeting on May 6, 2026, to seek shareholder approval for material related-party transactions with JWIL Infra Limited. The meeting concluded at 12:30 P.M., with voting results to be disclosed later. This procedural filing complies with SEBI Regulation 30 requirements.
JITF Infralogistics Limited has convened an EGM on May 6, 2026, to seek shareholder approval for material related party transactions with JWIL Infra Limited. The proposed transactions, valued up to ₹5000 crore, involve financial services, products, and asset leasing for the period May 2026 to May 2027.
JITF Infralogistics Limited has convened an Extra-ordinary General Meeting for May 6, 2026, in Mathura. Shareholders as of April 29, 2026, are eligible for e-voting from May 3 to May 5. The meeting will address special business as detailed in the forthcoming notice.