EGM rescheduled to 03 December 2026; e-voting from 30 November to 2 December 2026
JITF Infralogistics has rescheduled its EGM to 03 December 2026, 12:30 P.M., at its registered office in Kosi Kalan, Mathura.
By ScoutQuest · · 2 min read
- EGM Date
- 03 December 2026, 12:30 P.M.
- E-voting Cut-off Date
- 27 November 2026
- E-voting Window
- 09:00 am on 30 November to 5:00 pm on 2 December 2026
What has been announced
The company has told BSE and NSE that the Extra-ordinary General Meeting (EGM) of shareholders has been rescheduled. The decision was taken by the Board of Directors at its meeting held on 05 November 2026, the same day as the letter to the exchanges.
- This refers back to the company's earlier letter dated 10 September 2026, which had informed about holding an EGM.
- The EGM will now be held on 03 December 2026 at 12:30 P.M.
- Venue: the registered office at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. - 281403.
- The business to be transacted will be as per the Notice to be sent to shareholders.
- The Board also approved the revised notice calling the EGM. The notice will be sent in due course.
How shareholders can vote
The company will provide electronic voting (e-voting) facility for the businesses set out in the EGM Notice.
- Cut-off date for deciding who can vote: 27 November 2026 (shareholders holding shares as on that date).
- E-voting starts: 09:00 am on 30 November 2026.
- E-voting ends: 5:00 pm on 2 December 2026.
Board meeting timing
The Board meeting at which this was decided commenced at 12:00 P.M. and concluded at 4:00 P.M. on 05 November 2026.
What this means for a retail shareholder
An EGM is a meeting of shareholders called to decide on specific items of business. Here, the date of the meeting has been shifted, and the company has said the agenda items will be listed in the Notice that is yet to be sent. If you hold shares on the cut-off date of 27 November 2026, you have the option to vote online during the window mentioned above instead of attending in person. Watch for the Notice, which will set out what is being voted on and any explanatory details.
Also from JITF Infralogistics
Board approves two Additional Directors — one Independent, one Non-Executive
5 Nov 2026
Consolidated results for the 30.09.2026
5 Nov 2026
Registered office shifted from Chhattisgarh to Uttar Pradesh
2 Nov 2026
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