JSW Infrastructure has scheduled its 20th Annual General Meeting for Thursday, August 13, 2026, at 3:30 p.m. IST via Video Conferencing or Other Audio-Visual Means. The Board of Directors recommended a dividend of Re. 0.90 per equity share of face value Rs. 2 each for the financial year ended March 31, 2026, subject to the approval of members at this meeting. The dividend, if approved, will be paid within statutory timelines to members whose names appear in the List of Beneficial Owners as on the record date of Thursday, June 18, 2026.

The Notice of the AGM and the Integrated Annual Report for FY26 were dispatched electronically on July 22, 2026, to members with registered email addresses. Members without registered emails were sent a letter providing a weblink to access these documents. The documents are also available on the company website, BSE, NSE, and the KFin Technologies Limited portal, which serves as the Registrar and Transfer Agent and e-voting facility provider.

Key Meeting and Voting Details

Shareholders can participate in remote e-voting or use the "InstaPoll" facility during the meeting. Only members whose names appear in the List of Beneficial Owners maintained by Depositories as on the cut-off date of August 6, 2026, are entitled to vote. Votes cast via remote e-voting cannot be changed subsequently, and members who have voted remotely may attend the AGM but cannot vote again. To join the AGM via video conferencing, members must access the KFinTech platform using their e-voting credentials. The disclosure was signed by Hitesh Kanani, Company Secretary and Compliance Officer.

JSW Infrastructure reported a consolidated net profit of ₹357.60 crore for the quarter ended June 30, 2026, a decrease of 8.2% compared to ₹389.57 crore in the corresponding period of the previous year. Revenue from operations rose 18% to ₹1,444.83 crore from ₹1,223.85 crore in Q1FY26. Operating EBITDA grew 16% to ₹674 crore compared to ₹581 crore in the year-ago period, while EBITDA margin contracted to 46.6% from 47.5% year-on-year. Profit Before Tax stood at ₹462.79 crore compared with ₹472.56 crore in Q1FY26, primarily due to lower other income as surplus funds were deployed towards ongoing growth capex. The board approved the unaudited standalone and consolidated financial results at a meeting held on July 21, 2026.

The company handled cargo volumes of 31 million tonnes during the quarter, an increase of 6% over the last year. This growth was primarily driven by strong performance at Jaigarh Port, led by higher anchor customer volumes and increasing third-party cargo throughput, along with robust performance at Dharamtar Port, South West Port, and Ennore Bulk Terminal. Contributions also came from interim operations at the Tuticorin Terminal. This was partially offset by lower volumes at the Fujairah Liquid Terminal due to a challenging operating environment in the Middle East.

Key Financial Highlights

The following table summarises the key consolidated financial metrics for the quarter:

Segment Performance

Operational revenue for the ports segment increased by 11% during the quarter to ₹1,208 crore, compared with ₹1,086 crore in Q1 FY2026. The logistics segment, including Navkar Corp and the rail rakes business, saw revenue from operations increase to ₹237 crore from ₹138 crore in Q1 FY2026. Operational EBITDA for the logistics segment rose 3.6x to ₹73 crore from ₹20 crore.

Strategic Developments

The company completed a landmark ₹6,555 crore Qualified Institutional Placement (QIP) to secure growth capital and comply with SEBI's Minimum Public Shareholding requirements. It expanded cargo handling capacity at South West Port, Goa from 11 MTPA to 12 MTPA and Mangalore Container Terminal from 4.2 MTPA to 6.0 MTPA. Additionally, JSW Infrastructure secured Environmental Clearance and approval for rail connectivity to the Dedicated Freight Corridor (DFC) for Murbe Port in Maharashtra.

The company commenced interim operations at the Kolkata Container Terminal and secured another PPP project at Syama Prasad Mookerjee Port with a capacity of ~0.93 million TEUs. It also commenced commercial operations at the Arakkonam GCT. Furthermore, the company secured Moody’s Baa3 (Investment Grade) rating with a Stable Outlook.

The company is targeting consolidated operating revenue of ₹6,850 crore and operating EBITDA of ₹3,000 crore for FY2027. It has outlined a comprehensive capital expenditure plan of ₹30,000 crores to increase cargo handling capacity to 400 Million Tonnes Per Annum (MTPA) by FY 2030.