JSW Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication with respect to the Notice of Postal Ballot
JSWINFRA · price
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JSW Infrastructure Limited has published newspaper advertisements in Financial Express (English, all editions) and Navshakti (Marathi) on July 25, 2025, informing shareholders about the dispatch of a Postal Ballot Notice. The Postal Ballot seeks shareholder approval for the appointment of Mr. Rajeev Kumar (DIN: 02110110) as a Non-Executive Independent Director of the Company. The Postal Ballot Notice was dispatched on July 24, 2025, with the cut-off date set as July 18, 2025. E-voting begins on July 26, 2025 at 9:00 AM IST and ends on August 24, 2025 at 5:00 PM IST, with Mr. Nrupang B Dholakia (Practicing Company Secretary) appointed as the scrutinizer. The disclosure is filed under Regulation 30 of SEBI Listing Regulations.
Eligible shareholders of JSW Infrastructure should review the Postal Ballot Notice and cast their vote electronically between July 26 and August 24, 2025 on the proposed independent director appointment. The result will shape the composition of the company's board, though this is a routine governance matter and unlikely to materially move the stock.