In continuation to letter dated 09th November, 2023, JITF Infralogistics has informed that the notice calling the Extraordinary General meeting (EGM) of the Company to be held on Friday, the 15th December, 2023 at 12.00 Noon at the registered office of the Company at A-1, UPSIDC, Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, U.P. -281403 is attached.
The above information is a part of company’s filings submitted to BSE.