JITF Infralogistics Limited — Important, 07-01-2025: Updates

The Extra Ordinary General Meeting of JITF Infralogistics Limited was held on December 10, 2024, with 40 shareholders attending in person. The meeting facilitated elected representatives from 12 corporate bodies holding a significant stake, contributing to the company's equity.

Key decisions included the appointment of Mr. Pranay Kumar as a Director, succeeding his previous role as an Additional Director since September 13, 2024. The resolution received strong support, with 99.72% of votes in favor, reflecting shareholders' confidence in his leadership.

During the meeting, e-voting procedures were outlined, ensuring a transparent voting process, and results will be available on the company's website. The overall atmosphere was engaging, with shareholders encouraged to ask questions. The meeting concluded successfully, reaffirming a positive trajectory for company governance. Shareholders should remain attentive to further strategic updates that may enhance the company’s growth outlook.