JSW Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication
JSWINFRA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
JSW Infrastructure Limited has submitted copies of newspaper advertisements to BSE and NSE regarding the notice of its 19th Annual General Meeting (AGM). The advertisements were published on June 24, 2025 in Financial Express (English, all editions) and Navshakti (Marathi) newspapers. The 19th AGM is scheduled for Tuesday, July 15, 2025 at 3:00 PM IST, to be held through Video Conferencing / Other Audio-Visual Means. The e-voting window runs from July 13, 2025 (9:00 AM) to July 16, 2025 (5:00 PM), with a cut-off date of July 10, 2025. The Board had also recommended a dividend of Rs. 0.80 per equity share for FY 2024-25, subject to shareholder approval at the AGM. The letter is signed by Hitesh Kanani, Company Secretary and Compliance Officer.
This is a routine compliance filing with no direct material impact on the stock price. Shareholders should note the AGM date and e-voting window to participate in voting and approve the Rs. 0.80 per share dividend for FY25.