Jindal Saw Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 29, 2026
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Jindal Saw Limited held its 41st AGM on May 29, 2026 via video conferencing, concluding at 1:15 PM. The meeting covered adoption of audited financial statements for FY ended March 2026, declaration of dividend, and re-appointment of two rotating directors. Special business included appointment of Dr. Ashutosh Karnatak as Independent Director and continuation of Shri Prithavi Raj Jindal's directorship after age 75. Key items also included approval of material related party transactions with JWIL Infra, JSW Steel, and Jindal Steel, ratification of cost auditor fees, and issuance of Non-Convertible Debentures on private placement basis.
The meeting proceeded smoothly with standard agenda items. Final voting results on all resolutions will be disclosed separately. The related party transactions and NCD issuance require shareholder approval and may have implications for关联交易 disclosures and future borrowing plans.