JSW Infrastructure (JSWINFRA) — Board Meeting

📢 Key Event
20th AGM held with all resolutions passed via e-voting

🔄 What Changed
Appointment of Lalit Singhvi as director and ratification of director remuneration

💡 Investor Takeaway
Shareholders approved key governance and financial items, maintaining confidence in the company's operations and governance.

JSW Infrastructure held its 20th Annual General Meeting on 13 August 2026 via video conference, with 60 members participating. All agenda items were approved through e-voting, including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a Re.0.90 dividend per share, appointment of Lalit Singhvi as director, and ratification of remuneration for directors and auditors. The meeting concluded at 4:21 p.m. IST after covering special business items related to material related party transactions with JSW Steel subsidiaries.

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About JSW Infrastructure Limited (JSWINFRA)

Services · Marine Port & Services · Listed on NSE

Market Cap: ₹79,208.4 Cr P/E: 47.8 ROE: 13.9% ROCE: 13.3% Div Yield: 0.26%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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