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). The meeting will be held in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars regarding general meetings. Shareholders can participate and vote remotely, ensuring compliance without physical presence.

The Register of Members and Share Transfer Books will remain closed from July 27, 2026, to July 29, 2026, to determine shareholder eligibility for the AGM. The Notice of the AGM and the Annual Report for Financial Year 2025-26 are being sent electronically to members with registered email addresses. For those without registered emails, a letter containing the web-link to access the Annual Report will be sent in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has facilitated remote e-voting for all members to cast votes on resolutions set out in the Notice. Additionally, e-voting during the AGM is available to participants who have not voted remotely. Members attending via VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013. Instructions for joining the meeting and voting procedures are detailed in the Notice.

Members holding shares in physical form must mandatorily furnish PAN, nomination details, contact information, and bank account details via Form ISR-1 to KFin Technologies Limited, the Registrar and Share Transfer Agent. This requirement follows SEBI Master Circular No. HO/38/13/(4)/2026-MIRSD-PoD/II/4298/2026 dated February 6, 2026.

Key AGM Details

The filing was submitted under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and signed by Akshat Chechani, Company Secretary & Compliance Officer for JSW Holdings Limited.

JSW Holdings reported a consolidated net profit of ₹14,664.97 lakh for the financial year ended March 31, 2026, a decrease from ₹19,582.65 lakh in the previous year. Total revenue from operations for the year fell to ₹17,945.23 lakh from ₹24,808.99 lakh in FY25. Despite the annual decline, the company posted a stronger quarterly performance, with Q4 consolidated net profit rising to 135M rupees compared to 97M rupees in the same period of the previous year. The board approved the audited standalone and consolidated financial results at a meeting held on May 28, 2026.

Financial Performance

For the year ended March 31, 2026, total expenses stood at ₹1,403.40 lakh, slightly lower than the ₹1,405.22 lakh reported in the previous year. On a standalone basis, the net profit for the year was ₹12,159.05 lakh. The basic earnings per share (EPS) for the year was ₹132.14 on a consolidated basis and ₹109.56 on a standalone basis.

The following table summarizes the key consolidated financial metrics for the full year alongside the quarterly performance:

Board Decisions and Appointments

The board approved the re-appointment of Mr. Manoj Kr. Mohta as Whole-time Director for a period of five years effective from June 1, 2026, subject to shareholder approval. Additionally, Mr. Nirmal Kumar Karwa was appointed to the board effective June 1, 2026, based on the recommendations of the Nomination and Remuneration Committee. The board also re-appointed Mr. Haresh Dua as the Internal Auditor for FY 2026-27.

Exceptional Items and Compliance

The company recognized an exceptional item of ₹244.34 lakh during the year, relating to a provision for incremental gratuity liability under the Labour Codes. An excess provision of ₹26.54 lakh was reversed during the quarter ended March 31, 2026. The trading window for designated persons, which had been closed since April 1, 2026, will reopen on May 31, 2026. The results were prepared in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.