JSW Holdings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2025
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JSW Holdings Limited has notified the stock exchanges about its 24th Annual General Meeting scheduled for Thursday, July 31, 2025 at 11:00 am IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Kantilal Narandas Patel (DIN: 00019414) as Director retiring by rotation, and seeking shareholder approval for his continuation as Non-Executive, Non-Independent Director beyond age 75 (attaining 75 years on May 30, 2026). Shareholders will also consider the appointment of M/s. SR Agarwal & Associates as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30) at an initial remuneration of ₹2,00,000 for FY 2025-26. Additionally, a special resolution seeks amendments to the Shri O.P. Jindal Employees' Stock Ownership Plan (JSWHL) 2021, including creation of up to 9,000 stock options (representing 0.08% of paid-up capital), extension of the plan's termination date from September 15, 2030 to September 15, 2040, and an interest-free loan of up to ₹10 crore to the ESOP Trust for acquiring shares from the secondary market.
Routine AGM notice with no major surprises; the ESOP amendments signal continued focus on employee retention through equity-based incentives, while the extension of a senior director's tenure past age 75 reflects board continuity. Shareholders should note the record date of July 14, 2025 and e-voting window from July 28-30, 2025 to exercise their voting rights on the resolutions.