JITF Infralogistics has informed that it attached certified true copy of minutes of the 18th Annual General Meeting of the Company held on Tuesday, the 30th September 2025 at 12:00 pm at Hotel Rajputana. Telghani Naka Chowk, Station Road, Raipur, Chhattisgarh- 492001.
The above information is a part of company’s filings submitted to BSE.