Jindal Saw has scheduled a physical meeting with Aionios Alpha Investment Management LLP, an investor, on Wednesday, 10 June 2026, at 11:00 AM IST in New Delhi. The meeting will be conducted on a one-to-one basis and will focus on discussions based on publicly available information. The company clarified that no unpublished price sensitive information (UPSI) is intended to be discussed during the interaction. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is subject to changes due to exigencies on the part of the participants or the company. Sunil K. Jain, Company Secretary, signed the notice on June 04, 2026.

Jindal Saw announced the voting results for its 41st Annual General Meeting held on May 29, 2026, through video conferencing. Shareholders approved all 11 resolutions listed in the notice dated April 27, 2026, including the declaration of a dividend on equity shares for FY26 and the issuance of Non-Convertible Debentures on a private placement basis. The meeting also sanctioned the re-appointment of key directors and ratification of cost auditor remuneration.

The voting process was scrutinized by CS Awanish K. Dwivedi of M/s Awanish Dwivedi & Associates. A total of 523,925,647 votes were polled on the special resolution for NCD issuance, with 99.99% in favour. The resolution to declare a dividend received 523,931,709 votes in favour, representing 99.99% of the votes polled. Promoters and the promoter group cast 404,460,750 votes, all in favour of the resolutions.

In ordinary business, shareholders re-appointed Ms. Shraddha Prithvi RJ as Joint Managing Director and Shri Neeraj Kumar as Director. While both resolutions passed, they received significant opposition from public institutions, with 55.81% and 41.44% votes against respectively. The meeting also approved the adoption of audited standalone and consolidated financial statements for FY26 and the ratification of remuneration for M/s R.J. Goel & Co., Cost Accountants, for FY27.

Special business items included the appointment of Dr. Ashutosh Karnatak as an Independent Director and the continuation of Shri Prithavi Raj Jindal as a Non-Executive Director upon attaining the age of 75 years. Shareholders also approved material related party transactions with JWIL Infra Limited, JSW Steel Limited, and Jindal Steel Limited. The regulatory filing was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Resolutions Passed