JTL Infra Ltd(JTL Infra) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	21-Sep-2022	-	-
AGM 30/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III of the Listing Regulations, we wish to enclose herewith proceedings of the 31st Annual General Meeting of the Company held on Friday, September 30, 2022. At 9:00 A.M. and concluded 9:33 A.M. through Video Conferencing (VC)/Other Audio Visual Means(OVAM) facility. (As Per BSE Announcement dated on 30.09.2022)