Jindal Saw Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 12, 2025
JINDALSAW · price
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Awaiting price reaction for this filing.
Jindal Saw Limited held its 40th AGM on June 12, 2025, via video conferencing from 11:00 AM to 12:50 PM. Members transacted both ordinary and special business, including adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, and re-appointment of two retiring directors (Shri Prithavi Raj Jindal and Ms. Tripti Jindal Arya). Special business included re-appointment of Ms. Sminu Jindal as Managing Director, approval of material related party transactions with JWIL Infra, JSW Steel, and Jindal Steel and Power, ratification of cost auditors' remuneration, appointment of secretarial auditors for 5 years, and approval for issuance of Non-Convertible Debentures on a private placement basis. The voting results on these resolutions will be disclosed separately in due course.
This is a routine procedural filing confirming the AGM was conducted and the listed resolutions were put to vote. Shareholders should watch for the upcoming voting results announcement to confirm shareholder approval, especially for the proposed NCD issuance and related party transactions, which could affect capital structure and group-level dealings.