JSW Infrastructure Ltd

JSW Infrastructure Ltd has announced that its 20th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:30 p.m. IST via Video Conferencing/Other Audio-Visual Means. The company has dispatched the Integrated Annual Report for FY 2025-26 and the Notice of the AGM. For shareholders whose email addresses are not registered, a letter with a web-link and QR code to access these documents has been sent, in compliance with SEBI Listing Regulations. Shareholders are encouraged to update their PAN, KYC, and other details with their Depositories.

JSW Infrastructure Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, which forms part of the Integrated Annual Report, details the company's corporate identity, operational scope, employee data, and market reach. Key disclosures include its CIN, incorporation year, registered and corporate addresses, and contact information for sustainability queries. The company operates 10 plants and 13 offices nationally, with an international presence in 1 location and 3 offices. Its business activities are primarily focused on transport and storage services incidental to land, water, and air transportation, accounting for 100% of its turnover, with cargo handling incidental to water transport being its main service. The report also outlines employee statistics, including permanent and non-permanent staff and workers, and details on differently-abled employees and workers. The reporting boundary is consolidated, and assurance was provided by Bureau Veritas (India) Private Limited with reasonable assurance.

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.

JSW Infrastructure Ltd has released its Integrated Annual Report for FY2025-26, along with the Notice for its 20th Annual General Meeting. The report outlines a significant ₹39,000 crore capital expenditure plan from FY2025-26 to FY2029-30, aimed at doubling port capacity to 400 million tonnes per annum by 2030. This expansion includes developing three greenfield ports, enhancing existing terminals, and integrating logistics operations. The company is transforming into an end-to-end ports-to-logistics platform, focusing on capacity expansion, vertical integration, and revenue resilience, while embedding sustainability and digitalization. The report and AGM notice are accessible via the company's website and KFin Technologies.

JSW Infrastructure Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of its Initial Public Offer (IPO) proceeds. The report, issued by CARE Ratings Limited, confirms that there are no deviations from the stated objects of the issue. However, it notes a delay in the implementation of financing capital expenditure objects against the timelines mentioned in the offer document. The IPO raised Rs. 2,800 crore through a fresh issue of 235,294,117 equity shares.

JSW Infrastructure announced its Q1 FY2027 results, reporting an 18% year-on-year increase in revenue from operations to ₹1,445 Crore. Operating EBITDA grew 16% YoY to ₹674 Crore. Cargo handled volumes reached 31 Million Tonnes, up 6% YoY. The company expanded cargo handling capacity at Goa and Mangalore, secured approvals for Murbe Port, and commenced operations at Kolkata Container Terminal and Arakkonam GCT. A ₹7,503 crore Qualified Institutional Placement (QIP) was completed, and the company secured a Moody's Baa3 rating. Profit Before Tax (PBT) was ₹463 Crore and Profit After Tax (PAT) was ₹358 Crore.

JSW Infrastructure Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company submitted these results in compliance with SEBI Listing Regulations. The independent auditor's limited review report confirms that nothing has come to their attention to suggest material misstatements in the accompanying financial statements.

JSW Infrastructure Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company submitted these results as per SEBI Listing Regulations. The independent auditor's limited review report confirms that nothing has come to their attention to suggest material misstatements in the accompanying financial statements.

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.

JSW Infrastructure Ltd has announced that its Board of Directors will convene on July 21, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. Following this announcement, the trading window for the company's securities, which was closed for designated persons from July 1, 2026, will reopen on July 24, 2026.