jsw holdings has announced that its Board of Directors will meet on Thursday, May 28, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the financial year ended March 31, 2026.

Board Meeting Details

The meeting is convened pursuant to the company's previous intimation dated March 26, 2026. The board will review the financial performance for the full fiscal year. The disclosure was made to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In connection with the upcoming financial results, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This closure applies to designated persons as defined in the JSWHL Code of Conduct to Regulate, Monitor and Report trading by Insiders.

The trading window will remain closed until 48 hours after the declaration of the financial results for the financial year ended March 31, 2026. This measure is intended to prevent the misuse of unpublished price-sensitive information.

Key Dates and Information

The intimation regarding the board meeting and the financial results will be available on the company's official website.

JSW Holdings Limited has notified its shareholders of a special window for the transfer and dematerialisation of physical securities, in compliance with a directive issued by the Securities and Exchange Board of India. The notice, published on May 08, 2026 in Financial Express (English) and Mumbai Lakshadweep (Marathi), was filed with the stock exchanges under Regulation 30 read with Part A of Schedule III and Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Special Window for Physical Securities

The special window has been opened pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The facility is available for a period of one year and is designed to facilitate the transfer and dematerialisation of physical securities that were sold or purchased prior to April 01, 2019. The key details of the window are summarised below:

Eligibility Criteria

The special window is applicable in the following cases:

• Where original share transfer requests were not lodged prior to April 01, 2019, and the shareholder is holding the original share certificate.
• Where original share transfer requests were lodged prior to April 01, 2019, but were rejected, returned, or not attended to due to deficiency in documents, process, or otherwise, and the shareholder is holding the original share certificate.

Process and Conditions

Shareholders are encouraged to utilise this facility by furnishing the necessary documents to the Registrar and Transfer Agent, KFIN Technologies Limited (Unit: JSW Holdings Ltd.), Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana, India - 500 032. Shareholders may reach KFIN Technologies via email at einward.rs@kfinstech.com or on Toll Free No. 1800 309 4001.

Shares processed under this window will be credited to the transferee only in demat mode. Additionally, the transferred securities will be subject to a mandatory lock-in period of one year from the date of registration of transfer. During this lock-in period, the securities will not be eligible for transfer, lien marking, or pledging.

Regulatory Filing Details

The disclosure was made further to the company's earlier communication dated March 06, 2026. The intimation has also been made available on the company's website. The filing was signed by Akshat Chechani, Company Secretary and Compliance Officer, on May 08, 2026.