AGM/EGM2 Jul 2026, 10:40 pm
JSW Steel Announces 32nd AGM on July 24, 2026
AI Summary
JSW Steel Limited has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Friday, July 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means. Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, declaration of dividend, re-appointment of directors, ratification of auditor remuneration, and approval for issuing specified securities up to ₹7,000 crore. The notice also covers material related party transactions with JSW JFE Steel Limited, totaling ₹24,380 crore and USD 2,622 million. Members will have the facility to vote electronically on all resolutions.
Key Highlights
- JSW Steel's 32nd AGM is scheduled for July 24, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration for FY 2025-26.
- Proposals for director re-appointments and auditor remuneration are listed.
- Consent sought for issuing securities up to ₹7,000 crore.
- Material related party transactions exceeding ₹24,380 crore to be discussed.
Price Impact
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