With reference to the captioned subject, we are pleased to inform you that the 11th Annual General Meeting of the members of JITF Infralogistics Limited was held today on 27th September, 2018 at 3.00 P.M. at the Registered Office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Distt. Mathura, Uttar Pradesh- 281403 to transact the items as per the Notice of the AGM.
The meeting was concluded at 4.00 P.M. The voting results of the above said businesses will be disclosed in due course of time.