JSW Infrastructure Limited has informed the Exchange regarding 'Intimation of date of AGM'.
JSWINFRA · price
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JSW Infrastructure Limited has informed the stock exchanges that its 19th Annual General Meeting (AGM) is scheduled for Tuesday, 15th July 2025. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with the prevailing practice for shareholder meetings. The intimation was filed on 18th June 2025 under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, and was signed by the Company Secretary, Hitesh Kanani. No specific agenda items have been disclosed in this filing — those details are typically shared separately along with the annual report.
This is a routine regulatory filing confirming when the AGM will take place. Shareholders should note the date (15th July 2025) and watch for the annual report and AGM notice, which will detail agenda items, financial statements, and any proposals requiring shareholder approval. There is no direct material impact on the stock price from this announcement.