JSW Infrastructure Limited has informed the Exchange about Shareholders meeting
JSWINFRA · price
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JSW Infrastructure has called its 19th AGM on Tuesday, July 15, 2025 at 3:00 p.m. (IST), to be held via video conferencing. Key items on the agenda include adoption of audited financial statements for FY ending March 31, 2025, and declaration of a dividend of Rs. 0.80 per equity share (face value Rs. 2) recommended by the Board on April 30, 2025. The record date for dividend eligibility is July 1, 2025, with remote e-voting open from July 10 to July 14, 2025. Shareholders will also vote on re-appointing Mr. Sajjan Jindal (DIN: 00017762) as Director (retiring by rotation), ratifying remuneration of Rs. 90,000 (plus taxes) for Cost Auditor M/s Kishore Bhatia and Associates for FY2025-26, and appointing M/s SR Agarwal and Associates as Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30.
Shareholders should note the dividend record date of July 1, 2025 and ensure PAN and bank details are updated with their depositors by June 27, 2025 to avoid higher TDS deduction. The re-appointment of Mr. Sajjan Jindal and appointment of new Secretarial Auditor are routine governance matters unlikely to move the stock.