Jindal Saw 41st AGM Approves Dividend, Director Appointments

Meeting Details

The 41st Annual General Meeting of Jindal Saw Limited was held on May 29, 2026, at 11:30 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 01:15 PM.

Business Transacted

Ordinary Business:

1. Receipt, consideration, and adoption of Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended March 31, 2026, along with Reports of the Board of Directors and Auditors.

2. Declaration of dividend on equity shares for the financial year ended March 31, 2026.

3. Appointment of a Director in place of Shri. Shraddha Prithvi RJ, Joint Managing Director (DIN: 00016940), who retires by rotation and offered herself for re-appointment.

4. Appointment of a Director in place of Shri Neeraj Kumar, Director (DIN: 01776688), who retires by rotation and offered himself for re-appointment.

Special Business:

5. Appointment of Dr. Ashutosh Karnatak (DIN: 03267102) as Independent Director of the Company.

6. Continuation of Directorship of Shri Prithavi Raj Jindal (DIN: 00005301) as Non-Executive Director of the Company upon attaining the age of 75 years.

7. Approval of Material Related Party Transaction(s) with JWIL Infra Limited.

8. Approval of Material Related Party Transaction(s) with JSW Steel Limited.

9. Approval of Material Related Party Transaction(s) with Jindal Steel Limited.

10. Ratification of remuneration to be paid to M/s R.J. Goel & Co., Cost Accountants, as Cost Auditors of the Company, for the financial year 2026-27.

11. Issuance of Non-Convertible Debentures on private placement basis.

Voting Results

The disclosure states that voting results of the above businesses will be informed in due course of time.