JINDAL STEEL LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2025
JINDALSTEL · price
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Jindal Steel Limited (formerly Jindal Steel & Power Limited) held its 46th Annual General Meeting on August 30, 2025, via video conferencing from 11:00 AM to 11:35 AM, with 80 members in attendance. The meeting, chaired by Mr. Naveen Jindal, considered five resolutions, including adoption of FY25 audited financial statements, declaration of a final dividend, re-appointment of Mr. Sabyasachi Bandyopadhyay as Director, appointment of M/s RSMV & Co as Secretarial Auditors, and ratification of Cost Auditor remuneration. Remote e-voting was conducted from August 27-29, 2025, and voting results along with the scrutinizer's report will be announced separately. Notably, Ms. Kanika Agnihotri, Chairperson of the Audit Committee and Stakeholders' Relationship Committee, was absent and authorised another committee member to respond to shareholder queries.
This is a routine procedural filing confirming the AGM was conducted as scheduled. Shareholders should watch for the separate voting results announcement, which will confirm whether the proposed final dividend has been approved. The company's recent name change from Jindal Steel & Power Limited to Jindal Steel Limited is also reflected in the filing.