JITF Infra Logistics (JITFINFRA) — Board Meeting

📢 Key Event
19th AGM approved FY2026 financials and reappointed Whole-time Director

🔄 What Changed
Reappointments of Whole-time and three Independent Directors

💡 Investor Takeaway
Shareholders approved key leadership appointments and financial statements, signaling board continuity.

JITF Infra Logistics held its 19th AGM on 1 September 2026 in Raipur, approving the audited FY2026 financial statements and reappointing Dr. Amarendra Kumar Sinha as Whole-time Director. Special business included appointments of three independent directors and Satyakam Mishra as Non-Executive Director. The meeting concluded at 2:00 PM, with voting results to be disclosed later.

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About JITF Infra Logistics Ltd (JITFINFRA)

Services · Miscellaneous · Listed on BSE

Market Cap: ₹795.53 Cr ROE: 1.4% ROCE: 13.0%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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