Further to letter dated 26th May 2023, JITF Infralogistics has informed that it enclosed the Notice of Postal Ballot & E-Voting seeking approval of the Members of the Company for Material Related Party transactions as per details contained in the said Notice. The aforementioned notice is sent by electronic mode today (03rd June, 2023) to all the Members, who have registered their e-mail address with the Company/Depository Participant/Depository/Registrar and Transfer Agent of the Company, RCMC Share Registry and whose names appear in the Register of Members/list of Beneficial Owners as received from National Securities Depository Limited and the Central Depository Services (India) Limited as on Friday, 19th May 2023. The Notice is also available on the website of the Company, www.jindalinfralogistics.com. The remote e-voting commences on Monday, 05th June, 2023 at 9.00 AM IST and ends on Tuesday, 04th July 2023 at 5.00 PM IST and the result thereof will be declared on or before Thursday, 06th July, 2023. Further details and instructions for remote e-voting are contained in the Notice.
The above information is a part of company’s filings submitted to BSE.