Key Dates

  • AGM Date: Thursday, August 6, 2026 at 11:00 AM IST
  • AGM Mode: Video Conference/Other Audio-Visual Means
  • Remote e-voting period: August 3, 2026 (9:00 AM) to August 5, 2026 (5:00 PM)
  • Cut-off date for voting eligibility: July 30, 2026
  • Register closure period: July 7, 2026 to July 9, 2026 (both days inclusive)

Ordinary Business

1. Adoption of Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2026 together with the Reports of the Statutory Auditors and the Board of Directors thereon.

2. Appointment of Director

To appoint Mr. Vineet Agrawal (DIN: 02027288) who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment.

Special Business

3. Re-appointment of Mr. Manoj Kumar Mohta as Whole-Time Director

  • Resolution Type: Ordinary Resolution
  • Designation: Whole-time Director, CEO & CFO
  • Tenure: 5 years with effect from June 1, 2026
  • Remuneration ceiling: ₹75,00,000 per month
  • Current remuneration: ₹2,39,45,962 was paid during FY2026
  • Qualifications: B.Com., FCA with over three decades of experience in finance, accounts, treasury, taxation, corporate strategy, M&A
  • Current directorships: 9 companies including Vividh Finvest Private Limited, JSW Sports Private Limited, JSW Bengal Steel Limited
  • Shareholding: 1,000 Equity Shares in JSW Holdings Limited

4. Approval for Material Related Party Transactions - Loans

  • Resolution Type: Ordinary Resolution
  • Purpose: Grant loans and receive interest/principal from JSW Group companies
  • Borrower Companies:
  • Everbest Consultancy Services Private Limited
  • JSW Investments Private Limited
  • Adarsh Advisory Services Private Limited
  • JSW Techno Projects Management Limited
  • South-West Mining Limited
  • JSW Projects Limited
  • Aggregate limit: ₹2,000 Crore (Rupees Two Thousand Crore Only)
  • Validity period: Until next Annual General Meeting
  • Previous transactions in FY 2025-26:
  • Everbest Consultancy: ₹25,500.00 lakh loan given
  • JSW Investments: ₹9,385.00 lakh loan given
  • Adarsh Advisory: ₹11,195.00 lakh loan given
  • JSW Techno Projects: ₹5,300.00 lakh loan given
  • Interest rate: G Sec Rate + Spread ranging between 2% - 4%
  • Term: Up to 3 years, repayable on demand
  • Security: Unsecured

5. Approval for Material Related Party Transactions - Share Pledge

  • Resolution Type: Ordinary Resolution
  • Purpose: Pledge JSW Steel shares as security for loans availed by related parties
  • Maximum shares: Up to 10,00,00,000 (Ten Crore) Equity Shares of JSW Steel Limited
  • Borrower Companies:
  • Everbest Consultancy Services Private Limited
  • JSW Projects Limited
  • Adarsh Advisory Services Limited
  • JSW Techno Projects Management Limited
  • JTPM Metal Traders Limited
  • South-West Mining Limited
  • Pledge fees: 0.5% per annum (0.125% quarterly) of market value of shares pledged
  • Liability limitation: Not to exceed market value of shares pledged

Financial Impact

  • The loan transactions represent significant percentages of the company's consolidated turnover (FY 2025-26: ₹17,945.23 Lakh):
  • Everbest Consultancy: 1,114.50%
  • JSW Investments: 63.47%
  • Adarsh Advisory: 167.27%
  • JSW Techno Projects: 128.02%
  • South-West Mining: 34.23%
  • JSW Projects: 1,093.04%

Voting Arrangements

  • Remote e-voting through KFin Technologies platform
  • Insta Poll voting facility available during AGM
  • Scrutinizer: Mr. Sunil Agarwal, Proprietor of Sunil Agarwal & Co.
  • Results to be declared within two working days of AGM conclusion

Document Availability

  • Annual Report available at: www.jswholdings.in/investors/jsw-holdings-financials-annual-reports
  • Also available on BSE and NSE websites