JSW Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication
JSWINFRA · price
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JSW Infrastructure has informed the exchanges that it published a Postal Ballot Notice advertisement in Financial Express (English) and Navshakti (Marathi) on 29 August 2025. The Postal Ballot Notice, dated 23 August 2025, was electronically dispatched to shareholders on 28 August 2025. Four resolutions are up for e-voting: (1) appointment of Ms. Neeta Mukerji as Non-Executive Independent Director, (2) change in designation and remuneration of Mr. Lalit Singhvi as Non-Executive Non-Independent Director, (3) appointment of Mr. Devki Nandan Sharma as Director, and (4) his appointment as Whole-Time Director. The e-voting window runs from 30 August 2025 (9:00 AM) to 28 September 2025 (5:00 PM), with 22 August 2025 fixed as the cut-off date for voting eligibility. Kfin Technologies is the e-voting service provider and Mr. Sunil Agarwal has been appointed as the Scrutinizer.
Shareholders can vote electronically on key board-level changes, including new director appointments and revised remuneration, until 28 September 2025. Results will be declared within two working days after the voting window closes, which may influence governance and leadership continuity at the company.