JITF Infralogistics Limited has announced that its Board of Directors has approved the notice for convening an Extra-ordinary General Meeting (EGM). The meeting is scheduled to be held on Monday, March 30, 2026, at 12:00 Noon at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. – 281403. The purpose of the EGM is to transact business as detailed in the notice that will be sent to the shareholders. Shareholders holding shares in physical or demat mode as of the cutoff date, March 23, 2026, will be eligible to cast their votes electronically. The e-voting facility will commence on Friday, March 27, 2026, at 9:00 am and conclude on Sunday, March 29, 2026, at 5:00 pm. A meeting of the Board of Directors was held on March 2, 2026, commencing at 1:45 PM and concluding at 2:20 PM, during which the decision to convene the EGM was approved. The notice for the EGM will be sent to shareholders in due course.
