Jindal Saw's 40th AGM approves financial results, dividend, and key appointments.

Source |07:33 12 Jun 25

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The 40th Annual General Meeting of Jindal Saw Limited was held on 12th June, 2025, via video conferencing.
The meeting addressed the following key items:
Adoption of audited standalone and consolidated financial statements for the year ended 31st March, 2025.
Declaration of dividend on equity shares for the financial year ended 31st March, 2025.
Re-appointment of Shri Prithavi Raj Jindal and Ms. Tripti Jindal Arya as Directors.
Re-appointment of Ms. Sminu Jindal as Managing Director.
Approval of material related party transactions with JWIL Infra Limited, JSW Steel Limited and Jindal Steel and Power Limited.
Ratification of remuneration to be paid to M/s R.J. Goel & Co., as Cost Auditors for FY 2025-26.
Appointment of M/s S.K. Gupta & Co., as Secretarial Auditors for 5 consecutive years effective from FY 2025-2026.
Approval for issuance of Non-Convertible Debentures on a private placement basis.
The meeting concluded at 12:50 P.M. and the voting results will be disclosed later.

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