JSW Infrastructure Ltd

JSW Infrastructure Ltd has announced that its Board of Directors will convene on Tuesday, October 27, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the trading window for dealing in the company's securities, which was closed for designated persons from October 1, 2026, will reopen on October 30, 2026.

JSW Infrastructure Ltd's listed subsidiary, Navkar Corporation Limited, has received a Letter of Acceptance (LOA) from the Office of the Sr. DCM, Commercial Department, Salem, Southern Railway, Tamil Nadu. The contract is for the construction and operation of a Gati Shakti Multi-Modal Cargo Terminal on railway land at Kulipalaiyam station. The construction is to be completed within eighteen months, and the railway land will be licensed for 35 years. The approximate value of the contract is ₹48,00,00,000 (Rupees Forty-Eight Crore Only).

JSW Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

JSW Port Logistics Private Limited, a wholly-owned subsidiary of JSW Infrastructure Ltd, has received a Letter of Intent (LOI) from the Inter-Ministerial Committee, Ministry of Finance, for setting up an Inland Container Depot (ICD) at Village Kudathini, Ballari District, Karnataka. This marks the first ICD in the Ballari region, aimed at handling import/export cargo. The project is to be operational within one year from the LOI issuance. This development is part of the company's broader objective to develop a Multi-Modal Logistics Park, building upon its earlier acquisition of a brownfield rail siding in the same location.

JSW Infrastructure Ltd, through its step-down wholly owned subsidiary Khurja Rail Terminal Private Limited, has successfully acquired NCR Rail Infrastructure Limited (NCR Rail) for ₹467.47 Crore. This acquisition was implemented via a Resolution Plan under the Insolvency and Bankruptcy Code, 2016, following approvals from the National Company Law Tribunal. NCR Rail operates a Private Freight Terminal in Khurja, Uttar Pradesh, and includes two operational warehouses and a significant land bank. The acquisition is expected to facilitate the integration and expansion of JSW Infrastructure's logistics business.

JSW Infrastructure Ltd announced that Mr. Lalit Singhvi, Non-Executive Non-Independent Director, has stepped down from his role as an advisor effective August 31, 2026, due to personal commitments. He will continue to serve as a Non-Executive Non-Independent Director. Mr. Singhvi has also resigned from the Audit Committee, Risk Management Committee, Finance Committee, and Business Investment Committee. The company stated that the board and committee compositions remain compliant with regulations.

JSW Infrastructure Ltd has executed a Share Purchase Agreement (SPA) to acquire 100% of the share capital of JSW Overseas from JSW Terminal (Middle East) FZE and JSW Overseas FZE. JSW Overseas, currently a step-down wholly owned subsidiary, will become a direct wholly owned subsidiary upon completion. The acquisition is subject to necessary approvals from relevant authorities in India and UAE. This move is expected to streamline the company's structure and consolidate ownership.

JSW Infrastructure Ltd, through its wholly owned subsidiary JSW Kolkata Outer Harbour Container Terminal Private Limited (JSWCTPL), has entered into a Concession Agreement with Syama Prasad Mookerjee Port Authority, Kolkata. This agreement is for the Integrated Development of Outer Container Terminal & Berth no. 1 through 5 at Netaji Subhash Dock on a Design Build Finance Operate Transfer basis. This development, combined with a previous agreement for Berth Nos. 7 and 8, will bring the aggregate capacity under both concessions to approximately 1.4 Million TEU per annum, to be developed in phases.

JSW Infrastructure Ltd announced that its Compensation Committee has approved the grant of 3,95,159 stock options to eligible employees under the Shri O.P. Jindal Employee Stock Ownership Plan (JSWIL) – 2026. The options have an exercise price of ₹2 per option. The vesting period for these options is between 1 to 3 years from the grant date, and the exercise period for vested options is 4 years from the grant date. This move is in compliance with SEBI regulations.

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.