JSW Infrastructure Limited has informed the Exchange about Shareholders meeting
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 held its 19th Annual General Meeting on July 15, 2025 via video conferencing, from 3:00 PM to 4:12 PM IST, with 69 members attending. Five ordinary resolutions were transacted, including adoption of audited financial statements for FY25, declaration of a dividend of Rs. 0.80 per equity share (40% on face value of Rs. 2), re-appointment of Chairman Sajjan Jindal as director retiring by rotation, ratification of Cost Auditor remuneration, and appointment of M/s. SR Agarwal and Associates as Secretarial Auditors. The Statutory Auditor's and Secretarial Auditor's reports contained no qualifications or adverse observations. Voting was conducted electronically through KFIN Technologies, with the cut-off date of July 8, 2025 and remote e-voting held from July 10–14, 2025; consolidated results and the scrutinizer's report will be filed within two working days.
Routine AGM proceedings with a modest dividend declaration (Rs. 0.80/share) and clean audit reports are mildly positive for shareholders, though unlikely to move the stock materially. Voting results on the resolutions are still pending and will be filed separately.