Date: August 28, 2026

Board Meeting Outcomes

Not Specified

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Annual General Meeting Notice:

  • The 20th Annual General Meeting (AGM) of Jet Freight Logistics Limited is scheduled to be held on Wednesday, September 23, 2026, at 11:30 A.M. (IST).
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
  • The meeting is convened to transact business as set out in the Notice of the AGM.

Annual Report Dispatch:

  • The web-link to access the Annual Report and AGM Notice is: https://www.jfll.com/wpcontent/uploads/2026/08/Annual-ReportFY-2025-26Notice-of-20th-Annual-General-Meeting-1.pdf
  • The documents are also available on the company's website at www.jfll.com and on the websites of the stock exchanges (BSE Limited: www.bseindia.com, National Stock Exchange India Limited: www.nseindia.com).

Shareholder Contact Information:

  • Shareholders are instructed to approach their respective Depository Participant (for shares in electronic form) or the Registrar & Share Transfer Agent, Bigshare Services Private Limited, for updating email, bank, and KYC details.
  • Bigshare Services Private Limited contact details: Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai 400093, India; Board No: 022 – 62638200 (Extn: 354); Mob: 7045030377; Email: investor@bigshareonline.com, vikas@bigshareonline.com.