JITF Infralogistics Limited (JITFINFRA)

JITF Infralogistics Limited held an Extra-Ordinary General Meeting (EGM) on October 1, 2026, to approve the appointment of Dr. Vinita Jha as an Independent Woman Director. The 30-minute meeting commenced at 12:30 PM and concluded at 1:00 PM at Kosi Kalan, Mathura. Voting results regarding the resolution will be disclosed separately. This appointment addresses board diversity and statutory governance requirements.

• Extra-Ordinary General Meeting held on October 1, 2026, from 12:30 PM to 1:00 PM
• Single resolution transacted: Appointment of Dr. Vinita Jha (DIN: 08395714) as an Independent Woman Director
• Voting results from the EGM to be declared separately in due course

JITF Infralogistics has reconstituted three core Board committees effective September 10, 2026: the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Satyakam Mishra, an Independent Director, will chair both the Audit Committee and the Nomination and Remuneration Committee. Sandip Dutt, a Non-Executive Director, takes charge as Chairperson of the Stakeholders Relationship Committee. This is an administrative governance update with no direct impact on the company's financial operations or earnings.

• Reconstitution of 3 Board committees took effect on 10th September 2026
• Audit Committee reconstituted with 4 members under Chairperson Shri Satyakam Mishra (Independent Director)
• Nomination and Remuneration Committee reorganized to 3 members with Shri Satyakam Mishra as Chairperson
• Stakeholders Relationship Committee reconstituted with 3 members under Chairperson Shri Sandip Dutt

JITF Infralogistics Limited announced the reconstitution of three key board committees effective September 10, 2026. Shri Satyakam Mishra, an Independent Director, will chair both the Audit Committee and the Nomination and Remuneration Committee. The Stakeholders Relationship Committee will be headed by Shri Sandip Dutt, Non-Executive Director. The update represents routine corporate governance restructuring and carries no direct financial or operational impact.

• Audit Committee reconstituted with 4 members under Chairperson Shri Satyakam Mishra (Independent Director) as of September 10, 2026
• Nomination and Remuneration Committee restructured with 3 members, led by Independent Director Shri Satyakam Mishra
• Stakeholders Relationship Committee reconstituted with 3 members under Chairperson Shri Sandip Dutt (Non-Executive Director)

JITF Infralogistics has appointed Ms. Shraddha RJ Prithvi as Chairperson and Managing Director for a 5-year tenure effective September 10, 2026, without any remuneration, subject to shareholder approval. Concurrently, Non-Executive Director Mr. Pranay Kumar resigned effective September 10, 2026. Ms. Shraddha RJ Prithvi, who is also Joint MD at Jindal SAW Limited within the USD 38 billion O.P. Jindal Group, oversees the company's waste-to-energy business.

• Appointment of Ms. Shraddha RJ Prithvi as Chairperson and MD for 5 years effective Sept 10, 2026
• Appointment is without any remuneration, subject to shareholder approval
• Resignation of Non-Executive Director Mr. Pranay Kumar effective Sept 10, 2026
• Ms. Shraddha RJ Prithvi serves as Joint MD of Jindal SAW Limited within the USD 38 billion O.P. Jindal Group

JITF Infralogistics Limited announced the voting results of its 19th Annual General Meeting held on September 1, 2026. Shareholders approved all 6 resolutions with 99.9964% votes in favor across 16.31 million polled votes. Approved items include the adoption of FY26 audited standalone and consolidated financial statements, reappointment of Whole-time Director Dr. Amarendra Kumar Sinha, and appointments of independent and non-executive directors.

• All 6 resolutions passed with 99.9964% votes in favour out of 16,305,598 polled votes
• Total shareholder turnout represented 63.4368% of outstanding equity shares
• Reappointment of Dr. Amarendra Kumar Sinha as Whole-time Director approved via special resolution
• Appointments of Mr. Satyakam Mishra and Mr. Suresh Baid as Non-Executive Independent Directors approved

JITF Infralogistics has announced that three Independent Directors—Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi—will complete their second consecutive 5-year terms on September 4, 2026. Consequently, all three directors will step down from the Board at the close of working hours on September 4, 2026. This is a statutory retirement pursuant to the term limits prescribed under Indian corporate governance regulations.

• Retirement of 3 Independent Directors: Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi
• Reason for cessation is completion of their second consecutive 5-year tenure
• Cessation takes effect at the close of working hours on September 4, 2026
• Filing made pursuant to Regulation 30 of SEBI LODR Regulations

JITF Infralogistics Limited announced the reconstitution of three key Board committees—the Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee (SRC)—effective September 2, 2026. Shri Satyakam Mishra, an Independent Director, will chair both the 4-member Audit Committee and the 3-member NRC. The 3-member SRC will be chaired by Non-Executive Director Shri Pranay Kumar. This is a routine corporate governance alignment with SEBI LODR regulations and carries no financial impact.

• Reconstituted 3 Board committees with immediate effect on September 2, 2026
• Audit Committee restructured with 4 members (3 Independent Directors, 1 Non-Executive Director) chaired by Shri Satyakam Mishra
• Nomination and Remuneration Committee reconstituted with 3 members, chaired by Shri Satyakam Mishra
• Stakeholders Relationship Committee reconstituted with 3 members, chaired by Shri Pranay Kumar

JITF Infralogistics Limited has issued a notice convening an Extraordinary General Meeting (EGM) on October 01, 2026. The primary agenda is the approval of the appointment of Dr. Vinita Jha as an Independent Women Director for a 5-year term starting September 2, 2026. The cut-off date for determining shareholder voting eligibility is September 25, 2026, with remote e-voting active from September 28 to September 30, 2026.

• EGM scheduled for October 01, 2026, at 12:30 PM at Kosi Kalan, Mathura
• Special Resolution proposed for the appointment of Dr. Vinita Jha as Independent Women Director for a 5-year term effective September 2, 2026
• Cut-off date for e-voting eligibility set as September 25, 2026
• Remote e-voting window runs from September 28, 2026 (09:00 AM) to September 30, 2026 (05:00 PM)

JITF Infralogistics Limited announced changes to its Board of Directors effective September 02, 2026. The Board approved the appointment of Dr. Vinita Jha as an Additional Director in the category of Independent Women Director. Concurrently, Ms. Kanika Sharma has resigned from her role as Non-Executive Director effective the same date. The changes represent routine governance maintenance and board reconstituted compliance.

• Dr. Vinita Jha appointed as Additional Director (Independent Women Director) w.e.f. September 02, 2026
• Ms. Kanika Sharma resigned as Non-Executive Director w.e.f. September 02, 2026
• Board meeting commenced at 02:00 P.M. and concluded at 02:30 P.M. on September 02, 2026

JITF Infralogistics Limited concluded its 19th Annual General Meeting (AGM) on September 1, 2026. Key business items transacted included the adoption of standalone and consolidated audited financial statements for FY26 (ended March 31, 2026). Shareholders also considered the reappointment of Dr. Amarendra Kumar Sinha as Whole-time Director, along with appointments of independent and non-executive directors. Final voting results will be declared separately.

• 19th Annual General Meeting held on September 1, 2026, from 12:30 PM to 2:00 PM
• Adoption of Audited Standalone and Consolidated Financial Statements for FY26 ended 31.03.2026
• Reappointment of Dr. Amarendra Kumar Sinha (DIN: 08190565) as Whole-time Director
• Appointment of two Non-Executive Independent Directors and one Non-Executive Director

JITF Infralogistics has scheduled its 19th Annual General Meeting (AGM) for September 1, 2026. The company has established August 25, 2026, as the cut-off date for determining shareholder eligibility for electronic voting. The e-voting window will be open from August 29 to August 31, 2026. This meeting follows a fiscal year where the company reported a TTM revenue of Rs 2,808 Cr but a net loss of Rs 10 Cr.

• 19th Annual General Meeting scheduled for September 1, 2026, at 12:30 P.M.
• Cut-off date for e-voting eligibility set for August 25, 2026.
• E-voting period to run from 9:00 AM on August 29 to 5:00 PM on August 31, 2026.
• Board meeting to finalize AGM details concluded within 45 minutes on July 31, 2026.

JITF Infralogistics has restructured its board with four key appointments to enhance governance and technical oversight. Dr. Amarendra Kumar Sinha has been re-appointed as Whole-Time Director (effective August 3, 2026), while the company added two Independent Directors, including an ex-IRS official with 39 years of experience in taxation and corporate finance. These changes come as the company manages a substantial TTM revenue of ₹2,808 Cr despite a small market cap of ₹187 Cr and a TTM net loss of ₹10 Cr. The board expansion aims to leverage expertise in AI-led productivity and infrastructure project management.

• Re-appointment of Dr. Amarendra Kumar Sinha as Whole-Time Director effective August 3, 2026
• Appointment of Mr. Satyakam Mishra, an ex-IRS official with 39 years of experience, as Independent Director
• Appointment of Mr. Suresh Baid, aged 71 with 40+ years of industry experience, as Independent Director
• Appointment of Mr. Sandip Dutt, a Mechanical Engineer with expertise in waste-to-energy plants, as Non-Executive Director
• Board meeting concluded at 05:45 P.M. on July 31, 2026, approving all four leadership changes

JITF Infralogistics responded to a clarification request from the National Stock Exchange (NSE) on July 16, 2026, regarding significant share price volatility. The company stated that there is no pending price-sensitive information or announcement that has not been disclosed to the exchanges. Management characterized the recent price behavior as purely market-driven. This is a standard regulatory response under Regulation 30 of SEBI (LODR) Regulations, 2015.

• Response submitted on July 16, 2026, following an inquiry from the National Stock Exchange
• Company confirms 0 pending price-sensitive announcements that could impact share behavior
• Price movement attributed to 100% market-driven factors rather than internal corporate actions
• Compliance maintained under Regulation 30 of SEBI (LODR) Regulations, 2015

JITF Infralogistics Limited has filed its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate, issued by RCMC Share Registry Private Limited, confirms that share certificates received for dematerialization during the quarter ended June 30, 2026, were processed as per regulations. This is a routine administrative filing required by all listed companies in India. There are no financial or operational updates contained within this document.

• Compliance certificate issued for the quarter ended June 30, 2026
• Registrar and Share Transfer Agent (RTA) RCMC Share Registry Private Limited issued the certificate on July 1, 2026
• Filing submitted to stock exchanges on July 14, 2026
• Confirms compliance with SEBI (Depositories and Participants) Regulations, 2018