JINDAL STEEL (JINDALSTEL) — Board Meeting

Jindal Steel Limited held its 46th Annual General Meeting on August 30, 2025 through video conferencing with 80 members in attendance. The meeting approved five ordinary resolutions including adoption of audited financial statements for FY 2024-25, declaration of final dividend, re-appointment of Mr. Sabyasachi Bandyopadhyay as Director, appointment of M/s RSMV & Co as Secretarial Auditors, and ratification of Cost Auditors' remuneration. Remote e-voting was conducted from August 27-29, 2025, with results pending from the Scrutinizer.

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About JINDAL STEEL LIMITED (JINDALSTEL)

Metals & Mining · Ferrous Metals · Listed on NSE

Market Cap: ₹1,25,674.85 Cr P/E: 30.4

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