Key Details
Annual General Meeting Information
The 20th Annual General Meeting of JSW Infrastructure Limited will be held through Video Conferencing / Other Audio-Visual Means on Thursday, 13th August, 2026 at 3:30 p.m. (IST).
Annual Report Distribution Method
The company has sent the Integrated Annual Report for FY 2025-26, including the Notice of the 20th AGM:
- By electronic mode to members whose email addresses are registered with the Company/Depository Participants
- Via physical letter with web-link and QR code to members without registered email addresses, as required under Regulation 36(1)(b) of SEBI Listing Regulations
Access Details
The Integrated Annual Report for FY 2025-26 is available on the company's website at: https://www.jswinfrastructure.in/annual-reports/integrated-annual-report-2025-26.pdf
Additionally, shareholders can download the report by scanning a QR code provided in the communication (though the specific code image is not included in this text).
Shareholder Request
The company requests shareholders to register/update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details by submitting required documents/information to the Depositories.
Distribution
The disclosure was sent to:
- BSE Limited
- National Stock Exchange of India Limited
- India International Exchange (IFSC) Limited