| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 23 Jan 2026 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025. Please find enclosed, Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 15 Jan 2026 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Proposal for raising the funds by way of issuance of specified securities in one or more tranches through Preferential Issue Private Placement Right Issue or such other permissible method. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held today i.e. January 20, 2026 have considered and approved the issuance of upto 4,26,32,750 Warrants at an issue price of Rs. 18 per warrant to the Promoters and Non-Promoters of the Company. (As Per BSE Announcement Dated On : 20.01.2026) It is hereby informed that due to typographical error in Annexure A of Outcome of Board Meeting, wherein details of a participant was interchanged with another participant and in order to correct the same, the Company is hereby submitting a revised / updated Annexure A. (As Per BSE Announcement Dated on 21.01.2026) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Intimation of the Meeting of the Board of Directors of the Company scheduled to be held on October 30 2025 Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter ended September 30, 2025. (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome meeting of Board of Directors dated August 28, 2025 | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of the Board Meeting of the Board of Directors of the Company scheduled to be held on August 12 2025. Revised outcome for Consolidated financial results for quarter ended June 30, 2025 due to typographical error. (As Per BSE Announcement Dated on: 13.08.2025) Outcome of the Board Meeting held on August 12, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 May 2025 | 5 May 2025 |
| Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the company is scheduled to be held on May 12 2025 inter-alia to consider and approve the Audited Standalone & Consolidated financial results for the quarter and year ended March 31 2025 & to consider and discuss any other matter. The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025 The Board Meeting to be held on 12/05/2025 has been revised to 27/05/2025 (As per BSE Announcement Dated on 09/05/2025) Audited Standalone & Consolidated financial results for the quarter and year ended March 31, 2025 . (As Per BSE Announcement Dated on: 27.05.2025) | ||
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