Key Event: Annual General Meeting

The 46th Annual General Meeting (AGM) of Jindal Stainless Limited is scheduled to be held on Wednesday, September 2, 2026, at 12:00 Noon (IST). The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).

Distribution of Annual Report

The Integrated Annual Report for the Financial Year 2025-26 and the Notice of the AGM (dated August 5, 2026) have been dispatched as follows:

  • Sent via email to all shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depository Participant(s).
  • For shareholders without a registered email address, the company has provided a web link to access the documents, in compliance with Regulation 36(1)(b).

Web Link for Document Access

The exact web link provided for accessing the Integrated Annual Report and AGM Notice is:

https://www.jindalstainless.com/wp-content/uploads/2026/08/Jindal-Stainless-Ltd-AGM-Notice-Integrated-Annual-Report-FY-2025-26.pdf

The exact path on the company's website is: Home > Investors > Annual Reports > Integrated Report 2025-26.

KYC Update Reminder

Shareholders are reminded to update their KYC details pursuant to SEBI Circulars:

  • SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81 dated June 10, 2024
  • Master HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026

The mandatory details to be updated for physical security holders include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. While email registration is optional, it is requested to avail of online services.

Financial Impact of Non-Compliance

Effective April 1, 2024, security holders holding physical shares whose folios lack the updated mandatory details will be eligible to receive any payment (dividend, interest, redemption) only through electronic mode.

Special Window for Physical Securities

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been opened from February 5, 2026, to February 4, 2027. This window facilitates the transfer and dematerialization of physical securities that were sold/purchased prior to April 1, 2019. It also applies to previously rejected/returned transfer requests due to documentation or process deficiencies.

Registrar and Transfer Agent (RTA) Details

The company's RTA is MUFG Intime India Private Limited (formerly Link Intime India Pvt. Ltd.). The unit-specific contact details for Jindal Stainless Limited are:

  • Address: Noble Heights, 1st Floor, Plot No.NH2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058