Jet Freight Logistics Limited Concludes 20th AGM on Sept 23, 2026
Jet Freight Logistics Limited held its 20th AGM on September 23, 2026. The meeting adopted FY2026 financial statements and approved director re-appointment and increased borrowing limits. Resolutions for asset charges and investment/loan limits were also passed.
The announcement details the outcomes of a standard Annual General Meeting, including the approval of routine financial statements and corporate actions. These are expected events and do not represent a significant deviation or a major new development that would materially impact the company's stock.
The announcement is a routine update about the proceedings of the Annual General Meeting and the resolutions passed, with no significant positive or negative financial news or strategic shifts highlighted.
Jet Freight Logistics Limited held its 20th Annual General Meeting (AGM) on Wednesday, September 23, 2026. The meeting commenced at 11:34 A.M. IST through Video Conferencing/Other Audio Visual Means and concluded at 12:15 P.M. IST. The e-voting period remained open until 12:30 P.M. IST.
During the AGM, the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, were presented and adopted. Shareholders also approved the re-appointment of Mr. Richard Theknath as a Director, who retired by rotation. Special business transacted included seeking approval for an increase in the company's overall borrowing limit under Section 180(1)(c) of the Companies Act, 2013.
Further approvals were sought for the creation of a mortgage or charge on the company's assets under Section 180(1)(a) of the Companies Act, 2013. Additionally, approval was sought to increase the limit for making investments, providing loans, and giving guarantees exceeding the limits prescribed under Section 186 of the Companies Act, 2013. All resolutions were duly approved by the members.
The Chairman, Mr. Richard Francis Theknath, provided an overview of the company's business operations, expansion strategies, and financial performance for FY2025-26. The Statutory Audit Report and Secretarial Audit Reports contained no qualifications or adverse remarks. The voting results will be disseminated to the stock exchanges and made available on the company's website within the statutory timeline.
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Jet Freight Logistics Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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