EGM Proceedings: Appointment of Independent Woman Director Taken Up
The EGM was held on 1st October 2026 at 12:30 P.M. at Kosi Kalan, Mathura, and concluded at 1:00 P.M.
- EGM Date and Time
- 1st October 2026 at 12:30 P.M., concluded at 1:00 P.M.
- EGM Location
- Kosi Kalan, Mathura
- Business Transacted
- Appointment of Dr. Vinita Jha as an Independent Woman Director of the Company
- Voting Results Status
- Will be disclosed in due course
What happened
The company informed the exchanges about the proceedings of its Extra-Ordinary General Meeting (EGM) held on 1st October 2026, starting at 12:30 P.M. and concluding at 1:00 P.M., at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura.
Business transacted
- Appointment of Dr. Vinita Jha as an Independent Woman Director of the Company.
What comes next
The company has stated that the voting results of the business placed before the meeting will be disclosed in due course. So this update records the proceedings; the formal outcome of the shareholder vote follows separately.
How to read this
An EGM is a shareholder meeting held outside the regular annual meeting, usually to approve a specific item. Here the item relates to board composition — adding an independent woman director. Independent directors are not part of day-to-day management and are expected to bring an outside view to board decisions.
There is no change to business operations, contracts or finances described in this communication. Investors tracking governance may note the addition to the board once the voting results are published.
Also from JITF Infralogistics
Minutes of 19th Annual General Meeting Submitted to Exchanges
30 Sep 2026
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