JITF Infralogistics Ltd (JITFINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by JITF Infralogistics Ltd on NSE and BSE, with an AI summary of each filing.
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Others (Uncategorized) · 02 Nov 2026, 6:23 pm
JITF Infralogistics Relocates Registered Office to Uttar Pradesh JITF Infralogistics Limited received a new Certificate of Registration dated 30th Oct'26 from the Registrar of Companies (ROC), Uttar Pradesh II, confirming the shifting of its registered office from Chhattisgarh to Uttar Pradesh. The relocation follows an earlier Regional Director order dated 6th Jul'26 approving the alteration in the company's Memorandum of Association. The company's new registered office is situated at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Chhata, Mathura, Uttar Pradesh - 281403.
JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited financial results ....
Intimation · 05 Nov 2026, 5:30 am
JITF Infralogistics Board Meeting Scheduled to Consider Q2 Results JITF Infralogistics Limited's Board of Directors is scheduled to meet on 5th Nov'26 to consider and approve the un-audited standalone and consolidated financial results for the second quarter and half-year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the company's trading window remains closed and will reopen 48 hours after the formal disclosure of the financial results to the stock exchanges.
JITF INFRALOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
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Extra Ordinary General Meeting · 01 Oct 2026, 7:14 pm
JITF Infralogistics EGM Approves Appointment of Independent Woman Director JITF Infralogistics Limited held an Extra-Ordinary General Meeting on 1st Oct'26 to transact the appointment of Dr. Vinita Jha (DIN: 08395714) as an Independent Woman Director of the company. The meeting concluded at 01:00 PM, and detailed voting results for the resolution will be disclosed in due course.
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Annual General Meeting · 30 Sept 2026, 11:20 pm
JITF Infralogistics Concludes 19th AGM and Approves Key Board Resolutions JITF Infralogistics Limited released the minutes of its 19th AGM held on 1st Sep'26. Shareholders approved the audited standalone and consolidated financial statements for FY26. Key board resolutions passed include the re-appointment of Dr. Amarendra Kumar Sinha as Whole-time Director for three years effective 3rd Aug'26 with a remuneration ceiling of ₹10 lakh per month. Additionally, shareholders approved the five-year appointments of Satyakam Mishra and Suresh Baid as Independent Directors, and the appointment of Sandip Dutt as Non-Executive Director.
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Extra Ordinary General Meeting · 10 Sept 2026, 9:54 pm
JITF Infralogistics Schedules Extraordinary General Meeting for Dec'26 JITF Infralogistics Limited announced an Extraordinary General Meeting (EGM) of shareholders scheduled for 4th Dec'26 at 12:30 PM. The record cut-off date to determine shareholder voting eligibility is set for 27th Nov'26. Remote e-voting commences on 1st Dec'26 at 9:00 AM and concludes on 3rd Dec'26 at 5:00 PM for both physical and demat shareholders. A detailed notice outlining the business items to be transacted will be issued separately.
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Others (Uncategorized) · 10 Sept 2026, 9:51 pm
JITF Infralogistics Reconstitutes Key Board Committees Effective 10th Sep'26 JITF Infralogistics Limited reconstituted several board committees effective 10th Sep'26. The Audit Committee is now chaired by Independent Director Satyakam Mishra, alongside members Dr. Vinita Jha, Suresh Baid, and Whole Time Director Amarendra Kumar Sinha. The Nomination and Remuneration Committee is also headed by Satyakam Mishra, with Suresh Baid and Non-Executive Director Sandip Dutt as members. Additionally, the Stakeholders Relationship Committee is now chaired by Sandip Dutt, supported by members Amarendra Kumar Sinha and Satyakam Mishra.
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Change in Management · 10 Sept 2026, 9:45 pm
JITF Infralogistics Appoints Shraddha RJ Prithvi as CMD Following Board Reshuffle JITF Infralogistics announced that its Board approved the appointment of Ms. Shraddha RJ Prithvi as Chairperson and Managing Director without remuneration for a five-year term effective 10th Sep'26, subject to shareholder approval. Concurrently, Mr. Pranay Kumar resigned from his position as Non-Executive Director effective 10th Sep'26 due to pre-occupation and personal commitments. Ms. Prithvi currently serves as Joint Managing Director of Jindal SAW Limited and oversees waste-to-energy operations within the O.P. Jindal Group.
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Annual General Meeting · 03 Sept 2026, 9:46 pm
Retirement of directors
Change in Management · 02 Sept 2026, 8:27 pm
Completion of Tenure for Three Independent Directors at JITF Infralogistics JITF Infralogistics Limited announced the cessation of three Independent Directors—Dr. Raj Kamal Aggarwal, Mr. Girish Sharma, and Mr. Dhananjaya Pati Tripathi—effective at the close of working hours on 4th Sep'26. The departures are strictly due to the completion of their maximum permitted second consecutive five-year terms on the board. No further changes or replacement appointments were disclosed in the regulatory filing.
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Others (Uncategorized) · 02 Sept 2026, 8:22 pm
JITF Infralogistics Announces Reconstitution of Key Board Committees On 2nd Sep'26, JITF Infralogistics reconstituted its key board committees to align with SEBI LODR regulations. Independent Director Satyakam Mishra was appointed Chairperson of both the Audit Committee and the Nomination and Remuneration Committee. Non-Executive Director Pranay Kumar now chairs the Stakeholders Relationship Committee. The Audit Committee consists of three independent directors and one non-executive director, reinforcing corporate governance standards. All board committee structural changes are effective immediately.
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Extra Ordinary General Meeting · 02 Sept 2026, 8:15 pm
JITF Infralogistics Schedules EGM for Independent Director Appointment JITF Infralogistics Limited scheduled an EGM on 1st Oct'26 to seek shareholder approval for appointing Dr. Vinita Jha as an Independent Women Director. Her appointment spans a five-year term effective 2nd Sep'26. The remote e-voting window for shareholders, based on the 25th Sep'26 cut-off date, runs from 28th Sep'26 to 30th Sep'26. Dr. Jha, currently holding a directorship at Jindal Saw Limited, brings senior leadership experience in healthcare administration. The board meeting approving this corporate governance notice concluded at 2:30 P.M. on 2nd Sep'26.
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Change in Management · 02 Sept 2026, 8:09 pm
JITF Infralogistics Restructures Board: Appoints Dr. Vinita Jha, Accepts Kanika Sharma's Resignation JITF Infralogistics Limited announced key board transitions effective 2nd Sep'26. The company appointed Dr. Vinita Jha as an Additional Independent Women Director. Dr. Jha brings over a decade of senior leadership experience in corporate healthcare, holding an MBBS and an MBA. Concurrently, Ms. Kanika Sharma resigned as a Non-Executive Director effective 2nd Sep'26, citing a transition from current responsibilities. The board confirmed no other material reasons contributed to Sharma's departure, ensuring a seamless corporate governance transition.
Outcome of AGM
Annual General Meeting · 01 Sept 2026, 9:24 pm
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Financial Result · 12 Aug 2026, 10:15 pm
JITF Infralogistics Reports Q1 FY27 Results with Significant Exceptional Item For Q1 FY27, JITF Infralogistics reported consolidated revenue of ₹66,403.14 lakh, up 20.7% YoY. Net loss after tax stood at ₹208.28 lakh, an improvement from a ₹470.85 lakh loss in Q1 FY26. Performance was heavily impacted by an exceptional item of ₹2,464.33 lakh, recognized as a share-based payment expense. Without this item, profit before tax would have been ₹3,376.72 lakh. Water Infrastructure remains the largest segment, contributing ₹54,682.04 lakh to revenue. Auditors noted a material uncertainty regarding the going concern status of a subsidiary.
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Outcome · 12 Aug 2026, 10:12 pm
JITF Infralogistics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 66,403 (+20.7% YoY | -26.1% QoQ) ■ EBITDA: 14,177 (+9.1% YoY | -11.0% QoQ) ■ EBITDA Margin (%): 21.3 (-228 bps YoY | +362 bps QoQ) ■ PAT: -549 (+50.7% YoY | +69.2% QoQ) ■ EPS (INR): -2.13 (+50.8% YoY | +69.3% QoQ) JITF Infralogistics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) Segmental Performance Water Infrastructure ■ Revenue: 54,682 (+23.4% YoY | -29.1% QoQ) ■ EBIT: 6,323 (+18.6% YoY | -38.1% QoQ) ■ EBIT Margin (%): 11.6 (-47 bps YoY | -167 bps QoQ) Urban Infrastructure ■ Revenue: 11,721 (+9.7% YoY | +5.0% QoQ) ■ EBIT: 5,542 (+0.8% YoY | +50.7% QoQ) ■ EBIT Margin (%): 47.3 (-415 bps YoY | +1434 bps QoQ) Others ■ Revenue: 0.0 ■ EBIT: -315 (-23.7% YoY | +46.7% QoQ) ■ EBIT Margin (%): 0.0
19TH ANNUAL REPORT OF THE COMPANY
Others (Uncategorized) · 05 Aug 2026, 7:02 pm
JITF Infralogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve AS ATTACHED
Intimation · 12 Aug 2026, 5:30 am
JITF Infralogistics Board Meeting on 12th Aug'26 to Approve Q1 Results JITF Infralogistics has scheduled a Board of Directors meeting for 12th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the financial results are disclosed to the stock exchanges. The closure was initially intimated on 30th Jun'26.
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Annual General Meeting · 31 Jul 2026, 11:32 pm
JITF Infralogistics Schedules 19th Annual General Meeting for 1st Sep'26 JITF Infralogistics Limited has scheduled its 19th Annual General Meeting for 12:30 P.M. on 1st Sep'26. The record date for shareholder eligibility for e-voting is set for 25th Aug'26. The electronic voting window will be open from 9:00 A.M. on 29th Aug'26 until 5:00 P.M. on 31st Aug'26. The Annual Report for FY25-26, along with the meeting notice, will be distributed to shareholders in due course. The announcement was made following a board meeting on 31st Jul'26.
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Change in Management · 31 Jul 2026, 11:27 pm
JITF Infralogistics Announces Board Changes, Including New Independent Directors JITF Infralogistics announced several board changes effective 31-Jul-'26, appointing Satyakam Mishra and Suresh Baid as Additional Independent Directors. Additionally, Sandip Dutt was appointed as a Non-Executive Director. The board also approved the re-appointment of Dr. Amarendra Kumar Sinha as Whole-Time Director, effective 03-Aug-'26. All appointed individuals have been affirmed as not debarred from holding office by any SEBI order. The changes aim to strengthen the company's strategic guidance and corporate governance framework.
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Others (Uncategorized) · 16 Jul 2026, 3:05 pm
JITF Infralogistics Clarifies Share Price Movement JITF Infralogistics responded to the BSE on 16 Jul'26 regarding significant share price movement. The company confirmed it has no pending price-sensitive information or announcements that could have caused the price behavior. JITF stated the stock's price movement is purely market-driven. The company reiterated its commitment to promptly disclose all material information to the exchanges as required by SEBI (LODR) Regulations, 2015.
The Exchange has sought clarification from JITF Infralogistics Ltd on July 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 15 Jul 2026, 10:12 pm
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Others (Uncategorized) · 07 Jul 2026, 10:46 pm
JITF Infralogistics Shifts Registered Office to Uttar Pradesh JITF Infralogistics announced its registered office will be shifted from Chhattisgarh to Uttar Pradesh. The move received approval from the Regional Director (Hyderabad) on 06 Jul'26. The Board of Directors has approved the new address at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Distt Mathura, Uttar Pradesh. The company is now filing the necessary e-forms with the Ministry of Corporate Affairs to formalize the relocation. This administrative change consolidates the company's official presence in Uttar Pradesh.
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Financial Result · 13 May 2026, 12:05 am
JITF INFRALOGISTICS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 89833 (+14.1% YoY | +9.3% QoQ) ■ EBITDA: 15926 (+23.1% YoY | +3.7% QoQ) ■ EBITDA Margin (%): 17.7 (+130 bps YoY | -95 bps QoQ) ■ PAT: -1527 (+48.3% YoY | -1121.7% QoQ) ■ EPS (INR): -6.93 (+39.7% YoY | -1314.3% QoQ) JITF INFRALOGISTICS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Water Infrastructure ■ Revenue: 77140 (+24.0% YoY | +27.6% QoQ) ■ EBIT: 10207 (+23.0% YoY | +23.3% QoQ) ■ EBIT Margin (%): 13.2 (-11 bps YoY | -46 bps QoQ) Urban Infrastructure ■ Revenue: 11163 (+15.1% YoY | -4.6% QoQ) ■ EBIT: 3677 (+48.4% YoY | -22.0% QoQ) ■ EBIT Margin (%): 32.9 (+741 bps YoY | -736 bps QoQ) Trading Activities ■ Revenue: 1530 (-77.6% YoY | -84.8% QoQ) ■ EBIT: 6.4 (-78.0% YoY | -86.2% QoQ) ■ EBIT Margin (%): 0.4 (-1 bps YoY | -4 bps QoQ)