JITF Infralogistics has informed that the equity shareholders of the Company at the 11th Annual General Meeting of the Company, held on Thursday, the 27th September, 2018 at 3.00 P.M. at the Registered Office of the Company approved all the items as set out in the Notice dated 3rd August, 2018 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding result of voting at above meeting of equity shareholders along with scrutinizer Report is attached.
The above information is a part of company’s filings submitted to BSE.