JSW Infra to hold 20th AGM on Aug 13, 2026; proposes ₹0.90 dividend
JSW Infrastructure Ltd. announced that its 20th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:30 p.m. (IST) through Video Conferencing or Other Audio-Visual Means. The agenda for the AGM includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The Board of Directors has recommended a dividend of ₹0.90 per Equity Share for the financial year ended March 31, 2026, which will be considered for declaration. Additionally, the re-appointment of Mr. Lalit Singhvi (DIN: 05335938) as a Director, who retires by rotation, will be proposed. A special resolution for the payment of remuneration to Mr. Lalit Singhvi as a Non-Executive Non-Independent Director for FY2026-27 will also be considered. The Integrated Annual Report and the Notice of AGM are being sent to members electronically.
Key Highlights
- 20th Annual General Meeting scheduled for August 13, 2026.
- Meeting to be held virtually via Video Conferencing/OAVM.
- Agenda includes adopting FY26 financial statements.
- Board recommends ₹0.90 per share dividend for FY26.
- Re-appointment of Mr. Lalit Singhvi as Director proposed.
Price Impact
More from JSWINFRA