Meeting Details
- Date: Thursday, 13th August, 2026
- Time: 03:30 p.m. to 04:21 p.m. (IST) - duration of 51 minutes
- Location: Conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM)
- Type: Annual General Meeting
- Cut-off date: 6th August, 2026
Resolutions Transacted
The following nine resolutions were transacted through e-voting:
Ordinary Business
1. Adoption of Audited Standalone Financial Statements for FY ended 31st March, 2026 together with Reports of Board of Directors and Statutory Auditor
2. Adoption of Audited Consolidated Financial Statements for FY ended 31st March, 2026 together with Report of Statutory Auditor
3. Declaration of Dividend of ₹0.90 per Equity Share of ₹2 each
4. Appointment of Mr. Lalit Singhvi (DIN: 05335938) as Director who retires by rotation
5. Ratification of remuneration of Cost Auditors
Special Business
6. Payment of remuneration to Mr. Lalit Singhvi, Non-Executive Non-Independent Director
7. Material Related Party Transaction between JSW Jaigarh Port Limited (wholly owned subsidiary) and JSW Steel Limited
8. Material Related Party Transaction between JSW Dharamtar Port Private Limited (wholly owned subsidiary) and JSW Steel Limited
9. Material Related Party Transaction between JSW Port Logistics Private Limited (wholly owned subsidiary) and JSW Steel Limited
10. Material Related Party Transaction between JSW Rail Infra Logistics Private Limited (step down wholly owned subsidiary) and JSW Steel Limited
Voting Process
- Remote e-voting period: 09:00 a.m. on Sunday, 9th August, 2026 to 05:00 p.m. on Wednesday, 12th August, 2026
- Remote e-voting platform: Services provided by KFin Technologies Limited
- In-meeting voting: Facility for voting through electronic voting system ("Insta Poll") available during the meeting for members who did not cast their vote earlier
- Scrutinizer: Mr. Sunil Agarwal, Proprietor of M/s. Sunil Agarwal & Co., Practicing Company Secretaries appointed to scrutinize remote e-voting and e-voting at AGM
Attendance and Participation
- Members attended: 60 members through VC/OAVM
- Directors present: All Directors present
- Other attendees: Chief Financial Officer, representatives of Statutory Auditor, Secretarial Auditor and Cost Auditor
Compliance and Regulatory References
- Conducted in accordance with provisions of Companies Act, 2013
- Compliant with Companies (Management and Administration) Rules, 2014
- Compliant with Regulation 44 of SEBI Listing Regulations
- Following circulars issued by Ministry of Corporate Affairs and SEBI
Additional Proceedings
- Chairman Mr. Sajjan Jindal delivered address covering business operations, financial performance and growth strategy
- Reports of Statutory Auditors and Secretarial Auditors contained no qualifications, observations or adverse remarks
- Members had opportunity to express views, ask questions and seek clarifications
- Chairman responded to queries raised by members
Post-Meeting Disclosures
- Voting results and Consolidated Report of Scrutinizer will be displayed on company website and KFin Technologies Limited website
- Results will be communicated to Stock Exchanges within stipulated time
- Results will also be displayed at registered office of the Company
- This document does not constitute the minutes of the proceedings
Stock Exchange Details
- BSE: Scrip Code 543994
- NSE: Symbol JSWINFRA
- India INX: Scrip code 1100026