JSW Holdings Limited

JSW Holdings Limited has announced that its Board of Directors will convene on Thursday, August 6, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This announcement follows a prior intimation regarding the closure of the trading window, which commenced on July 1, 2026, for designated persons. The trading window is set to reopen 48 hours after the financial results are declared. The company has also made this intimation available on its official website.

JSW Holdings Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The company also confirmed the reopening of the trading window for its securities 48 hours after the declaration of these financial results. The trading window was initially closed from July 1, 2026, for designated persons.

JSW Holdings Ltd has announced the book closure dates for determining the register of members entitled to receive the Annual Report. The 25th Annual General Meeting (AGM) is scheduled for August 6, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from July 27, 2026, to July 29, 2026, inclusive. The Annual Report for FY 2025-26 and the AGM notice will be dispatched to eligible shareholders in due course. This intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

JSW Holdings Ltd has officially announced the date for its 25th Annual General Meeting (AGM), scheduled to be held on Thursday, August 6, 2026, at 11:00 AM IST. The company will be sending the Notice of the AGM and the Annual Report for the Financial Year 2025-26 to its shareholders in due course. To facilitate the AGM proceedings, the Register of Members and Share Transfer Books will be closed from Monday, July 27, 2026, to Wednesday, July 29, 2026, inclusive. This intimation has also been made available on the company's website.

JSW Holdings Limited has announced the closure of its trading window for designated persons, effective July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

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.

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 management changes include the re-appointment of Mr. Manoj Kr. Mohta as Whole-time Director for five years, effective June 1, 2026, subject to shareholder approval. Additionally, Mr. Nirmal Kumar Karwa was appointed under Regulation 16(1)(d) of Listing Regulations, also effective June 1, 2026. Mr. Haresh Dua was re-appointed as the Internal Auditor for FY 2026-27. The trading window for designated persons will re-open on May 31, 2026.

JSW Holdings Limited's Board of Directors, at its meeting on May 28, 2026, approved the re-appointment of Mr. Manoj Kr. Mohta as Whole-time Director for five years, effective June 1, 2026, subject to shareholder approval. The Board also approved the Audited Standalone and Consolidated Financial Results for FY 2026 with an unmodified opinion, revised the Code of Practices for Fair Disclosure of UPSI, appointed Mr. Nirmal Kumar Karwa, and re-appointed Mr. Haresh Dua as Internal Auditor for FY 2026-27. The trading window for company securities will re-open on May 31, 2026.

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. The statutory auditors, M/s. HPVS & Associates, provided an unmodified opinion on the results. Additionally, the Board approved a revision to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, re-appointed Mr. Manoj Kr. Mohta as Whole-time Director for five years, appointed Mr. Nirmal Kumar Karwa, and re-appointed Mr. Haresh Dua as Internal Auditor for FY 2026-27. The trading window for designated persons will re-open on May 31, 2026.

JSW Holdings Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2026, with an unmodified audit opinion. The Board also approved a revision to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Key management decisions included the re-appointment of Mr. Manoj Kr. Mohta as Whole-time Director for five years and the appointment of Mr. Nirmal Kumar Karwa. Additionally, Mr. Haresh Dua was re-appointed as the Internal Auditor for FY 2026-27. The trading window for company securities will re-open on May 31, 2026.