JITF Infralogistics Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd. regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Thursday, 5th November 2026. The primary agenda is to consider and approve the unaudited financial results for the second quarter and half year ended 30th September 2026. Both standalone and consolidated financial results will be reviewed.
Pursuant to the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives remains closed. The closure period extends up to 48 hours after the disclosure of the financial results to the stock exchanges. This trading window closure was previously intimated through a company letter dated 29th September 2026.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by ALOK KUMAR, Company Secretary (ACS-19819), on 29th October 2026 at 15:26:09 IST.
Financial Impact
Financial results for Q2/H1 FY26 are pending board approval. Specific financial figures or impacts are not disclosed in this filing.