Shareholder Communication
Communication sent to shareholders whose email addresses are not registered with the Company, its Registrar and Share Transfer Agent (KFin Technologies Limited), or their Depository Participants. The communication provides web-link and QR code for accessing the Annual Report 2025-26 as required under Regulation 36(1)(b) of Listing Regulations.
Annual General Meeting Details
The 25th Annual General Meeting will be held through Video Conferencing/Other Audio-Visual Means on Thursday, August 06, 2026 at 11:00 a.m. (IST).
Document Access Information
Annual Report 2025-26 including Notice of AGM and other statutory documents available through:
- Web-link: www.jswholdings.in/investors/jsw-holdings-financials-annual-reports
- Company website: https://www.jswholdings.in/investors/jswholdings-financials-annual-reports
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
- KFin Technologies Limited: https://evoting.kfintech.com
E-voting Details
- E-voting event number: 9907
- Cut-off date for eligibility of e-voting: Thursday, July 30, 2026
- Remote e-voting commencement: Monday, August 03, 2026 at 9:00 a.m. (IST)
- Remote e-voting conclusion: Wednesday, August 05, 2026 at 5:00 p.m. (IST)
- Remote e-voting facility will be disabled immediately after the voting period
- E-voting facility will also be available during the AGM for members who haven't voted remotely
Compliance Reminder
Shareholders are reminded to update KYC details pursuant to SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, which mandates recording of PAN, postal address with PIN, mobile number, bank account details, and specimen signature for physical shareholders. Encouragement to dematerialize physical securities and register email ID for online services.