Governance Neutral

2026-10-01 13:42

- JITF Infralogistics Limited held its Extra-Ordinary General Meeting (EGM) on October 01, 2026. - The meeting transacted the appointment of Dr. Vinita Jha as an Independent Woman Director of the Company. - The EGM concluded at 01:00 P.M.

Governance Neutral

2026-09-10 16:24

- An Extra Ordinary General Meeting (EGM) will be held on December 4, 2026, at 12:30 P.M. - E-voting for the EGM will be available from December 1 to December 3, 2026, with a cutoff date of November 27, 2026.

Governance Neutral

2026-09-10 16:23

- The Board of Directors reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. - The reconstitution was effective from September 10, 2026.

Governance Neutral

2026-09-10 16:14

CRITICAL RED FLAG DETECTED

- Appointment of Ms. Shraddha RJ Prithvi as Chairperson and Managing Director for 5 years, effective September 10, 2026, subject to shareholder approval. - Resignation of Mr. Pranay Kumar as Non-Executive Director, effective September 10, 2026, due to pre-occupation and other personal commitments.

Governance Neutral

2026-09-03 16:12

- The 19th Annual General Meeting of JITF Infralogistics Limited was held on September 1, 2026. All agenda items, including the adoption of FY26 financial statements and re-appointment of directors, were approved with over 99.99% votes in favour.

Governance Negative

2026-09-02 14:57

CRITICAL RED FLAG DETECTED

- Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi will cease to be Independent Directors of JITF Infralogistics Limited. - Their second consecutive term concludes on September 4, 2026.

Governance Neutral

2026-09-02 14:50

- Board of Directors of JITF Infralogistics Limited reconstituted various committees including Audit, Nomination and Remuneration, and Stakeholders Relationship Committees on September 2nd, 2026, effective from the same date.

Governance Neutral

2026-09-02 14:45

- An Extra Ordinary General Meeting (EGM) of shareholders will be held on Thursday, October 1, 2026, at 12:30 P.M. - The EGM is convened to approve the appointment of Dr. Vinita Jha as an Independent Women Director. - E-voting will be available from September 28, 2026, to September 30, 2026, with a cut-off date for eligibility being September 25, 2026.

Governance Negative

2026-09-02 14:39

CRITICAL RED FLAG DETECTED

- Jindal Infralogistics announced the appointment of Dr. Vinita Jha as an Additional Independent Women Director and the resignation of Ms. Kanika Sharma as a Non-Executive Director, both effective September 02, 2026. Ms. Sharma cited a transition from current responsibilities.

Governance Neutral

2026-09-01 14:40

- The 19th Annual General Meeting (AGM) was held on September 1, 2026. - Members adopted the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - Mr. Pranay Kumar was reappointed as a Director. - Dr. Amarendra Kumar Sinha was reappointed as Whole-time Director. - Mr. Satyakam Mishra and Mr. Suresh Baid were appointed as Non-Executive Independent Directors. - Mr. Sandip Dutt was appointed as Non-Executive Director.

Financials Negative

2026-08-12 16:41

CRITICAL RED FLAG DETECTED

- Q1 FY27 Consolidated Revenue ₹664.03Cr vs ₹550.16Cr (▲20.7% YoY) - EBITDA ₹141.77Cr vs ₹129.99Cr (▲9.1% YoY) - PAT ₹(2.08)Cr vs ₹(4.71)Cr (Loss narrowed by 55.8%) - EBITDA Margin 21.4% vs 23.6% (▼228bps) - Material uncertainty related to going concern for subsidiary JITF Water Infra (Naya Raipur) Limited due to non-extension of Concession agreement. - Auditors also drew attention to going concern basis for JITF Urban Waste Management (Bathinda) Limited.

Governance Neutral

2026-07-31 18:01

- 19th Annual General Meeting (AGM) to be held on Tuesday, September 1, 2026, at 12:30 P.M. - E-voting facility for shareholders will be available from August 29, 2026, to August 31, 2026. - Annual Report for FY 2025-26 and the AGM notice will be sent in due course.

Governance Neutral

2026-07-31 17:56

- Re-appointment of Dr. Amarendra Kumar Sinha as Whole-Time Director from August 3, 2026. - Appointment of Mr. Satyakam Mishra as Additional Independent Director from July 31, 2026. - Appointment of Mr. Suresh Baid as Additional Independent Director from July 31, 2026. - Appointment of Mr. Sandip Dutt as Non-Executive Director from July 31, 2026.

Routine Neutral

2026-07-16 10:54

- The company replied to NSE's clarification request on share price movement dated 16.07.2026. - Stated there is no pending price-sensitive information, and share price movement is purely market-driven.

Governance Neutral

2026-07-07 17:07

- Regional Director (Hyderabad) approved the shifting of the Company's Registered Office from Chhattisgarh to Uttar Pradesh on July 06, 2026. - The new registered office is located at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Distt Mathura (Uttar Pradesh).

Ownership Neutral

2026-06-30 11:25

- Notice of closure of trading window for designated persons. - Effective from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

Financials Negative

2026-05-12 18:46

CRITICAL RED FLAG DETECTED

Consolidated Revenue ₹236.47 Lakhs vs ₹239.11 Lakhs (▼1.11% YoY), EBITDA ₹12.20 Lakhs vs ₹11.13 Lakhs (▲9.61% YoY), PAT (₹2.93) Lakhs vs (₹2.36) Lakhs (▼24.15% YoY, indicating deepened loss). EBITDA Margin 5.16% vs 4.65% (▲51bps). Additionally, auditors noted a material uncertainty regarding a subsidiary's going concern due to a non-extended concession agreement.

Governance Neutral

2026-05-06 14:02

JITF Infralogistics Limited held an Extraordinary General Meeting (EGM) on May 06, 2026, to approve Material-related Party Transactions between the company and its subsidiaries with JWIL Infra Limited. The item was transacted at the meeting, and the voting results will be disclosed subsequently.

Governance Neutral

2026-04-30 12:11

JITF Infralogistics Limited announced the proposed appointment of M/S. S.S. Kothari Mehta & Co. LLP, Chartered Accountants, as Joint Statutory Auditors for its material subsidiary, JWIL Infra Limited (JWIL), for FY 2025-26. This appointment is subject to the approval of JWIL's shareholders at their upcoming Annual General Meeting.

Routine Neutral

2026-04-09 12:21

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Governance Neutral

2026-04-09 10:55

JITF Infralogistics Limited announced an Extraordinary General Meeting (EGM) on May 6, 2026, to approve material related party transactions up to ₹5000 crore with its step-down subsidiary, JWIL Infra Limited, for financial services, product sales, and asset leasing from May 2026 to May 2027, to be conducted at arm's length.

Governance Neutral

2026-04-06 13:15

JITF Infralogistics Limited announced an Extra-ordinary General Meeting (EGM) on May 6, 2026, at 12:00 Noon. Electronic voting will be available from May 3 to May 5, 2026, with April 29, 2026, as the cut-off date for shareholders.

Governance Neutral

2026-03-30 13:19

JITF Infralogistics Limited held an Extraordinary General Meeting on March 30, 2026, to approve Material Related Party Transactions between the company and its subsidiaries with JWIL Infra Limited. Voting results will be disclosed in due course.

Routine Neutral

2026-03-27 17:38

JITF Infralogistics Limited announced the closure of the trading window for designated persons from April 1, 2026, until 48 hours after declaring audited financial results for the year ended March 31, 2026.

Business Update Positive

2026-03-17 11:08

JITF Infralogistics Limited announced the incorporation of a new step-down wholly-owned subsidiary, 'Chennai Smart Water Meters Private Limited,' on March 16, 2026, through its material subsidiary JWIL Infra Limited. The new entity will focus on water infrastructure projects, specifically smart water meters, indicating business expansion.

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JITF Infralogistics Limited

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