Enclosed herewith newspaper publication in Financial Express and Navshakti.
Awaiting price reaction for this filing.
JSW Infrastructure Limited has submitted copies of newspaper advertisements published in Financial Express (English, all editions) and Navshakti (Marathi) on June 24, 2025, giving notice of its 19th Annual General Meeting. The AGM is scheduled for Tuesday, July 15, 2025, at 3:00 PM IST and will be held via Video Conference / Other Audio Visual Means (VC/OAVM) in line with MCA and SEBI guidelines. E-voting will be available from July 13, 2025 (9:00 AM) to July 16, 2025 (5:00 PM), with a cut-off date of July 10, 2025. Electronic copies of the AGM notice and the FY 2024-25 Integrated Annual Report have already been sent to members on June 23, 2025. The filing is a routine compliance disclosure under Regulation 30 of the SEBI Listing Regulations.
This is a standard procedural filing with no direct impact on the stock price. It simply keeps shareholders informed about the AGM date, remote e-voting window, and how to access the annual report ahead of the meeting.