JSW Infra AGM on Aug 13; Rs 0.90 dividend, Rs 37135 Cr related party deals

Related Party TransactionsBoard & Shareholder Meetings View source PDF

JSWINFRA · price

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AI summary

JSW Infrastructure's 20th AGM is on August 13, 2026 at 3:30 PM via video conferencing. Items include adoption of FY26 audited financials, dividend of Rs 0.90 per share (face value Rs 2), reappointment of Lalit Singhvi as director, his remuneration at Rs 2.25 Crore per annum for FY27, and ratification of cost auditor fee at Rs 95,000. Key business: approval of material related party transactions between subsidiaries (Jaigarh Port, Dharamtar Port, Port Logistics, Rail Infra) and JSW Steel, totalling about Rs 37,135 Crore. E-voting runs August 9 to 12, 2026. Record date for dividend is June 18, 2026.

Likely market impact

Routine AGM with dividend plus large related party deals with JSW Steel needing shareholder approval; concentration risk with group entity remains high.