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.

JSW Holdings Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, reporting zero safety incidents and 100% sustainable sourcing. The company received reasonable assurance on its core indicators from Bureau Veritas (India) Private Limited. The report details the company's performance across environmental, social, and governance parameters, including its status as an unregistered Core Investment Company.

The filing confirms that JSW Holdings operates as an unregistered Core Investment Company, investing in shares of group companies and granting loans to them. The company reported a total of three permanent employees, all male, and zero workers. The Board of Directors comprises six members, with one female director representing 16.67% of the board.

Environmental and Operational Performance

The company reported zero energy consumption, water withdrawal, and greenhouse gas emissions for FY 2025-26. All waste generated was zero metric tonnes across categories including plastic, e-waste, and hazardous waste. The company stated that 100% of inputs were sourced sustainably.

Social and Governance Metrics

JSW Holdings reported zero complaints related to sexual harassment, discrimination, child labour, and forced labour during the year. The company also recorded zero fines or penalties from regulatory bodies. The median remuneration for male Board of Directors was ₹9.20 lakh, while the figure for female directors was not applicable due to the single female director.

The Risk Management Committee of the Board is responsible for the implementation and oversight of business responsibility and sustainability policies. The company confirmed that it has an anti-corruption policy and a grievance redressal mechanism in place for stakeholders.

Assurance and Compliance

Bureau Veritas (India) Private Limited provided reasonable assurance on the BRSR Core indicators. The assurance engagement covered the corporate office in Mumbai and assessed data collection, aggregation, and analysis systems. The report is available on the company's website.