StockWatch
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Investment Company
Board Meeting28 May 2026, 10:02 pm

JSW Holdings Board approves FY26 results, re-appoints internal auditor

AI Summary

JSW Holdings Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2026, with unmodified opinions. The Board also approved the revision of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Key re-appointments include Mr. Manoj Kr. Mohta as Whole-time Director for five years from June 1, 2026 (subject to shareholder approval), and Mr. Haresh Dua as the Internal Auditor for FY 2026-27. Additionally, Mr. Nirmal Kumar Karwa was appointed as per Regulation 16(1)(d) from June 1, 2026. The trading window for dealing in company securities will re-open on May 31, 2026.

Key Highlights

  • Board approved Audited Standalone and Consolidated Financial Results for FY26.
  • Mr. Manoj Kr. Mohta re-appointed as Whole-time Director for five years.
  • Mr. Haresh Dua re-appointed as Internal Auditor for FY 2026-27.
  • Revised Code for Fair Disclosure of UPSI approved.
  • Trading window for insiders re-opens on May 31, 2026.