JSW Cement management will participate in two institutional investor group meetings in August 2026, engaging with analysts and investors in Mumbai and Hong Kong. The company disclosed on August 6, 2026, that these physical meetings are scheduled for August 14 and August 31 to September 1, respectively, with no Unpublished Price Sensitive Information (UPSI) proposed to be shared.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The company notified both the BSE Limited and the National Stock Exchange of India Limited regarding the upcoming engagements.

Meeting Schedule

The management team will attend the following events:

Sneha Bindra, Company Secretary and Compliance Officer, signed the intimation on behalf of JSW Cement Limited. She noted that the schedule is subject to change due to any exigency.

Compliance and Disclosure

The company emphasized that the meetings are intended for general interaction with institutional investors and analysts. Under the Listing Regulations, listed entities must disclose such interactions to ensure transparency and prevent information asymmetry among shareholders. By confirming that no UPSI will be discussed, JSW Cement ensures compliance with regulatory norms governing investor relations.

The Equirus Annual India Conference serves as a platform for domestic market engagement, while the Goldman Sachs Asia Leaders Conference provides exposure to international investors. These events allow the company’s leadership to discuss operational updates and strategic directions within the bounds of publicly available information.

JSW Cement Limited shareholders approved a dividend of ₹0.50 per equity share and the re-appointment of Seshagiri Rao MVS as a director at the company’s 20th Annual General Meeting (AGM) held on July 31, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), concluded with all five resolutions passing with requisite majority support from members. While financial and governance proposals received near-unanimous backing, the re-appointment of the Chairman faced notable dissent from institutional investors, though promoter support ensured its passage.

The AGM commenced at 12:00 p.m. (IST) and concluded at 1:32 p.m. (IST). Sixty-nine members attended the meeting through VC/OAVM. Seshagiri Rao MVS, Chairman and Non-Executive Director, chaired the proceedings from the deemed venue at the registered office. Other key attendees included Parth Jindal, Managing Director; Nilesh Narwekar, Whole-time Director and CEO; and Narinder Singh Kahlon, Director Finance and Commercial and Chief Financial Officer. Representatives of Deloitte Haskins & Sells LLP, the statutory auditor, and S. K. Jain & Co., the secretarial auditor, also attended. Meghana Mhatre, Practising Company Secretary, served as the scrutinizer for the voting process.

Key Resolutions Passed

Shareholders voted on ordinary and special business items. The adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, received near-unanimous support. The declaration of a 5% dividend (₹0.50 per share of face value ₹10) was also approved by an overwhelming majority. The Board further sought approval for remuneration to cost auditors and payment of commission to non-executive directors.

Voting Dynamics and Participation

The total number of shareholders on the record date was 433,597. Voting participation was dominated by promoter and institutional investors. Promoter and Promoter Group entities held 981,846,640 shares and voted in favor of all resolutions with 100% support. Public institutions held 257,847,021 shares and largely supported the board’s proposals, with the exception of the re-appointment of Seshagiri Rao MVS, where 38.82% of polled votes were cast against.

Public non-institutional shareholders held 123,671,275 shares. While their participation rate was lower compared to promoters, they showed strong support for financial and governance matters. The re-appointment of Seshagiri Rao MVS faced notable dissent from this segment as well, though it ultimately passed with 93.10% overall support due to heavy promoter backing.

Governance and Compliance

The Chairman noted that the listing of the company on stock exchanges in Financial Year 2025-26 was a defining milestone. He highlighted updates on business operations, expansion plans, financial performance, and the role of technology in operations. Members raised queries regarding ongoing projects, capital expenditure plans, CSR activities, and growth prospects during the Q&A session.

The voting process complied with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. Remote e-voting was open from July 28 to July 30, 2026. The scrutinizer’s report confirmed that the voting portal was blocked immediately after the deadline and that votes were unblocked only after the conclusion of the AGM in the presence of two independent witnesses. The results were filed with BSE Limited and National Stock Exchange of India Limited pursuant to Regulations 30 and 44(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.