JITF Infralogistics Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

JITF Infralogistics has announced a board meeting on August 13, 2025. Key decisions include the appointment of M/s S. Bhawani Shankar Associates as Secretarial Auditor for five years, effective from 2025-26. This appointment awaits shareholder approval. The Board also approved a strategic move to shift the company's registered office from Chhattisgarh to Uttar Pradesh, which will require shareholder and other necessary approvals, alongside changes to the company's Memorandum of Association. These steps are geared towards operational streamlining.