General information about company
Scrip code	540311
NSE Symbol	JITFINFRA
MSEI Symbol	NA
ISIN	INE863T01013
Name of the company	JITF INFRALOGISTICS LIMITED
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-03-2026
Start time of the meeting	12:00 PM
End time of the meeting	12:30 PM

Scrutinizer Details
Name of the Scrutinizer	AWANISH K. DWIVEDI
Firms Name	M/s AWANISH DWIVEDI & ASSOCIATES
Qualification	CS
Membership Number	8055
Date of Board Meeting in which appointed	02-03-2026
Date of Issuance of Report to the company	31-03-2026

Voting results
Record date	23-03-2026
Total number of shareholders on record date	33423
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	10
b) Public	30
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	1
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Material Related Party Transactions between JITF Infralogistics Limited and Subsidiaries with JWIL Infra Limited
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	16199837	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	16199837	0	0	0	0	0	0
Public- Institutions	E-Voting	513218	39552	7.7067	0	39552	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	513218	39552	7.7067	0	39552	0	100
Public- Non Institutions	E-Voting	8990651	4632	0.0515	4630	2	99.9568	0.0432
	Poll		227	0.0025	227	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8990651	4859	0.054	4857	2	99.9588	0.0412
Total		25703706	44411	0.1728	4857	39554	10.9365	89.0635
Whether resolution is Pass or Not.							No
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions