JSW Holdings Limited will hold its 25th Annual General Meeting on Thursday, August 6, 2026, at 11.00 a.m. IST via video conferencing. The meeting will be conducted without physical presence in compliance with Ministry of Corporate Affairs and SEBI regulations. Shareholders whose email addresses are registered with the company or depository participants have received the notice and annual report for FY 2025-26 electronically on July 15, 2026.

The company has engaged KFin Technologies Limited to facilitate remote e-voting and participation during the meeting. Shareholders holding shares in physical or dematerialised form as of the cut-off date, July 30, 2026, are eligible to vote. The remote e-voting period is open from Monday, August 3, 2026, at 9.00 a.m. IST to Wednesday, August 5, 2026, at 5.00 p.m. IST.

Members who have not registered their email addresses have been sent a letter containing instructions and a QR code for accessing the e-voting facility. Detailed instructions for attending the meeting through video conferencing and voting are available in the notice of the AGM and on the company's website. Members can also view the live webcast of the meeting by logging onto the KFin website.

Mr. Sunil Agarwal, a Practicing Company Secretary (Membership No. FCS 8706), has been appointed as the Scrutinizer to oversee the e-voting process. The results of the e-voting will be published on the company's website within two days of the AGM and communicated to the stock exchanges.

JSW Holdings will conduct its 25th Annual General Meeting (AGM) on Thursday, August 6, 2026, at 11:00 a.m. IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders will vote on the re-appointment of Mr. Manoj Kumar Mohta as Whole-time Director, CEO & CFO, and seek approval for material related party transactions including loans up to ₹2,000 crore and the pledge of shares. The meeting ensures compliance with Ministry of Corporate Affairs and SEBI circulars, allowing remote participation and voting.

The Board has recommended the re-appointment of Mr. Manoj Kumar Mohta for a period of 5 years effective from June 1, 2026. The remuneration ceiling recommended is ₹75,00,000 per month. Additionally, the company seeks shareholder approval to grant loans and receive interest from specific group companies, including JSW Investments Private Limited and South-West Mining Limited, for an aggregate value not exceeding ₹2,000 crore until the next AGM. The company also proposes to pledge up to 10 crore equity shares of JSW Steel Limited as security for loans availed by related parties.

The Register of Members and Share Transfer Books will remain closed from July 7, 2026, to July 9, 2026, to determine shareholder eligibility for the AGM. The cut-off date for voting eligibility is July 30, 2026. The Notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website and are being sent electronically to members with registered email addresses. For shareholders whose email addresses are not registered, the company has provided a web-link and QR code to access the Annual Report 2025-26 pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remote e-voting will be available from 9:00 a.m. on August 3, 2026, to 5:00 p.m. on August 5, 2026. Members attending via VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013. Mr. Sunil Agarwal, Proprietor of Sunil Agarwal & Co., has been appointed as the Scrutinizer for the e-voting process. KFin Technologies Limited serves as the Registrar and Share Transfer Agent.

Key AGM Details

The filing was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Akshat Chechani, Company Secretary & Compliance Officer for JSW Holdings Limited.