JINDAL STEEL LIMITED has submitted the Exchange a copy Srutinizers report of and Voting Results of the Annual General Meeting held on August 30, 2025
JINDALSTEL · price
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Jindal Steel Limited held its 46th Annual General Meeting on August 30, 2025, via video conferencing, which concluded in just 35 minutes (11:00 AM to 11:35 AM). All 5 resolutions placed before shareholders were passed with the requisite majority. These included adoption of audited standalone and consolidated financial statements for FY25 (99.73% in favour), declaration of final dividend for FY25 (100% in favour), re-appointment of Mr. Sabyasachi Bandyopadhyay as Director (96.79% in favour), appointment of RSMV & Co. as Secretarial Auditors (100% in favour), and ratification of remuneration of Shome & Banerjee as Cost Auditors for FY26 (100% in favour). Out of 3,05,266 shareholders on record date, 2 promoter representatives and 78 public shareholders attended the AGM through VC. CS Navneet Arora of M/s Navneet K. Arora & Co., LLP served as the Scrutinizer for the e-voting process.
This is a routine procedural filing confirming that shareholders have approved key business items, including the final dividend for FY25. The overwhelming majority support across all resolutions signals strong shareholder confidence in the company's management and governance, with no material dissent on any agenda item.