1.JTL Infra Limited:-
The Eighteenth Annual General Meeting of JTL Infra Limited will be held at 
SCO 18-19, Sector 28C, Chandigarh – 160002(Registered Office of the Company)
on Tuesday, the 29th day of September 2009, at 11 a. m. to transact the 
following business:

1.To receive, consider and adopt the Audited Balance Sheet as at 31st March
2009 and Profit & Loss Account for the year ending on that date together with
Auditors’ report thereon and along with Directors’ report.
2.To appoint a Director in place of Shri. Madan Mohan Singla, Director of 
the Company and is eligible for re-appointment.
3.To appoint Auditors and fix their remuneration.