Notice of 19th Annual General Meeting is enclosed herewith
Awaiting price reaction for this filing.
JSW Infrastructure has called its 19th AGM on Tuesday, July 15, 2025 at 3:00 p.m. (IST), to be held via Video Conferencing. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of ₹0.80 per equity share on a face value of ₹2, and re-appointment of Mr. Sajjan Jindal (DIN: 00017762), who retires by rotation. Special business covers ratification of cost auditor remuneration of ₹90,000 plus taxes for FY 2025-26 (M/s Kishore Bhatia and Associates) and appointment of M/s. SR Agarwal and Associates as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. The record date for dividend eligibility is July 1, 2025, and remote e-voting will be open from July 10 (9:00 a.m.) to July 14, 2025 (5:00 p.m.).
A modest final dividend of ₹0.80 per share (40% payout on ₹2 face value) is the key tangible item for shareholders; the AGM agenda otherwise consists of routine governance items, including chairman re-appointment and new auditor appointments, with no material price-moving action expected.