JSW Infrastructure Limited has submitted the Exchange a copy of Consolidated Srutinizer's report of Annual General Meeting held on July 15, 2025 along with voting Results .
JSWINFRA · price
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JSW Infrastructure Limited filed the voting results and consolidated scrutinizer's report for its 19th Annual General Meeting held on July 15, 2025 via video conferencing. The record date was July 8, 2025, with 4,48,291 shareholders on record; 4 promoter group members and 66 public shareholders attended the meeting through VC. All 5 ordinary resolutions were passed with requisite majority, including adoption of audited financial statements for FY ended March 31, 2025 (99.9997% in favour), declaration of dividend of Rs. 0.80 (40%) per equity share of Rs. 2 face value (99.9997% in favour), re-appointment of Mr. Sajjan Jindal as Director retiring by rotation (97.19% in favour), ratification of Cost Auditors' remuneration (99.9997% in favour), and appointment of M/s. SR Agarwal and Associates as Secretarial Auditors (99.9995% in favour). Total votes polled were approximately 194.22 crore shares out of 210 crore outstanding (about 92.48% polling).
Routine regulatory disclosure confirming shareholder approval of routine AGM items, including a Rs. 0.80 per share dividend. The re-appointment of promoter Mr. Sajjan Jindal saw 2.81% votes against it, largely from institutional shareholders, but the resolution still passed comfortably. No material price impact expected as these are standard AGM approvals.