JITF Infra Logistics Ltd(JITF Infra Logis) Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	11-Aug-2022	-	-
AGM 29/09/2022 Intimation of 15th Annual General Meeting -SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement dated on 10.08.2022) PROCEEDINGS OF 15TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 29TH SEPTEMBER 2022- REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REG ULATIONS, 2015. (As Per BSE Announcement Dated on 29/09/2022) Minutes of 15th Annual General Meeting of the Company - Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.10.2022)