5434202026-08-285434202026-08-282026-08-28ResolutionOrAgendaDomain15434202026-08-28ResolutionOrAgendaDomain15434202026-08-282026-08-28ResolutionOrAgendaDomain25434202026-08-28ResolutionOrAgendaDomain25434202026-08-282026-08-28ResolutionOrAgendaDomain35434202026-08-28ResolutionOrAgendaDomain35434202026-08-282026-08-28ResolutionOrAgendaDomain45434202026-08-28ResolutionOrAgendaDomain45434202026-08-282026-08-28ResolutionOrAgendaDomain55434202026-08-28ResolutionOrAgendaDomain55434202026-08-282026-08-28ResolutionOrAgendaDomain65434202026-08-28ResolutionOrAgendaDomain6xbrli:pureJet Freight Logistics LimitedJETFREIGHTNew2026-09-2311:30:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2311:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM) (Deemed location - C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala Andheri East 400099)6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Annual Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the notes forming part thereof and the Report of the Board of Directors and the Statutory Auditors thereon;Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Annual Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 along with the notes forming part thereof and the Statutory Auditors thereon;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Richard Theknath (DIN: 01337478), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorRichard Theknath013374782026-09-232029-09-23Special ResolutionOthersOthersTo approve the increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013.To approve the increase in overall borrowing limit of the Company under section 180(1)(c) of the Companies Act, 2013.Special ResolutionOthersOthersTo seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company.To seek approval under Section 180(1)(a) of the Companies Act, 2013 for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company.Special ResolutionOthersOthersTo approve the increase in the limit for making investment(s) and/or providing loan(s) and give guarantee(s) in excess of the limits prescribed under section 186 of the Companies Act, 2013.To approve the increase in the limit for making investment(s) and/or providing loan(s) and give guarantee(s) in excess of the limits prescribed under section 186 of the Companies Act, 2013.