Date: July 9, 2026
Operational / Legal / Strategic Disclosures
JSW Cement Limited has issued a communication to shareholders regarding access to the company's Integrated Annual Report for Financial Year 2025-26. The 20th Annual General Meeting will be held on Friday, July 31st, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means.
The Notice of the AGM along with the Integrated Annual Report has been sent electronically to members whose email addresses are registered with the Depositories/Company. For shareholders whose email addresses are not registered with the Company, Registrar and Transfer Agent (KFin Technologies Limited), or Depository Participants, the company is providing web access to these documents.
The Integrated Annual Report for FY 2025-26 is available through multiple channels:
- Company website: https://www.jswcement.in/annual-report
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- KFin Technologies Limited website: https://evoting.kfintech.com
- QR code provided in the communication
The disclosure is made pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Sneha Bindra, Company Secretary & Compliance Officer.
No material disclosures under the following sections:
KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication