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AGM/EGM20 Jul 2026, 05:30 pm

JSW Infrastructure AGM on Aug 13; Aug 6 Cut-off Date

AI Summary

JSW Infrastructure Ltd has announced its 20th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to circulars from the Ministry of Corporate Affairs and SEBI. The company has set Thursday, August 6, 2026, as the 'Cut-off Date' for determining members eligible to vote on resolutions presented at the AGM. This follows previous communications regarding dividend recommendations and the fixation of a record date for dividend payment for the financial year 2025-26.

Key Highlights

  • AGM scheduled for August 13, 2026, via VC/OAVM.
  • August 6, 2026, set as the cut-off date for voting eligibility.
  • Confirms dividend recommendation and record date for FY25-26.
  • Adheres to MCA and SEBI circulars for virtual meeting.