Jindal Stainless Limited Board Meeting Scheduled for January 21, 2026 to Consider Q3FY26 Results and Interim Dividend

Jindal stainless Limited has announced that its Board of Directors will meet on January 21, 2026, to consider and approve key financial matters for the third quarter of fiscal year 2026. The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India about this scheduled board meeting in accordance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting will focus on two primary items that are crucial for shareholders and market participants. The directors will review the company's financial performance and make important decisions regarding shareholder returns.

Meeting Details:	Information
Date:	January 21, 2026
Primary Agenda:	Q3FY26 Financial Results
Secondary Agenda:	Interim Dividend Consideration
Results Period:	Quarter and nine months ended December 31, 2025

Financial Results Review

The board will consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This quarterly review represents the company's performance during the third quarter of the current financial year and provides insights into the nine-month cumulative performance.

Interim Dividend Consideration

As part of the meeting agenda, the board will deliberate on the declaration of an interim dividend for the financial year 2025-26. The company has indicated that any dividend declaration will be subject to board approval during the scheduled meeting.

Trading Window Guidelines

The company has implemented trading restrictions in compliance with insider trading regulations. Key details regarding the trading window include:

Closure Date: January 1, 2026
Reopening Date: January 24, 2026
Closure Duration: Until second trading day after results declaration
Regulatory Compliance: SEBI Prohibition of Insider Trading Regulations, 2015

The trading window closure was previously communicated to the exchanges on December 26, 2025, ensuring all stakeholders were aware of the restrictions well in advance.

Regulatory Compliance

Jindal Stainless Limited has fulfilled its disclosure obligations under Regulation 29 and 50 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company's proactive communication with both major stock exchanges demonstrates its commitment to maintaining transparency and regulatory compliance throughout the financial reporting process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.24%	-7.76%	+1.08%	+16.01%	+30.95%	+754.79%

Jindal Stainless Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving the re-appointment of Dr. Rajeev Uberoi as an independent director for a second consecutive three-year term. The company announced the results on January 9, 2026, following the conclusion of the e-voting period.

Postal Ballot Results Overview

The special resolution for Dr. Rajeev Uberoi's re-appointment (DIN: 01731829) received strong shareholder support across all categories. The voting process was conducted entirely through electronic means, with no physical postal ballot forms received during the voting period.

Voting Details:	Numbers
Total Shareholders on Record Date:	227,464
Total Postal Ballots Received:	890
Total Votes Cast:	70,42,84,005
Valid Votes (Net):	70,42,46,815
Votes in Favour:	66,09,79,434 (93.86%)
Votes Against:	4,32,67,381 (6.14%)

Category-wise Voting Pattern

The resolution received unanimous support from the promoter and promoter group, while institutional and non-institutional public shareholders also demonstrated strong backing for the appointment.

Shareholder Category:	Shares Held	Votes Polled	% Polled	Votes in Favour (%)	Votes Against (%)
Promoter Group:	50,47,81,566	50,47,44,045	99.99%	100.00%	0.00%
Public Institutions:	23,58,09,759	19,93,24,614	84.53%	78.30%	21.70%
Public Non-Institutions:	8,38,28,263	1,78,156	0.21%	95.42%	4.58%

Voting Process and Timeline

The postal ballot notice was dated November 28, 2025, with the record date set for the same day. Jindal Stainless Limited utilized the e-voting facility provided by MUFG Intime India Pvt. Ltd (formerly Link Intime India Private Limited) to conduct the voting process.

Key Timeline:

E-voting Period: December 10, 2025 (9:00 AM IST) to January 8, 2026 (5:00 PM IST)
Notice Dispatch: December 9, 2025 (via email)
Results Declaration: January 9, 2026

Scrutinizer's Report

Advocate Sandeep Garg served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report confirmed that 544 members voted in favour of the resolution while 342 members voted against it. The voting process was conducted in accordance with Section 108 of the Companies Act, 2013, and the Companies (Management and Administration) Rules, 2014.

Resolution Details

The special resolution specifically addressed the re-appointment of Dr. Rajeev Uberoi as an independent director for a second term of three consecutive years. The company confirmed that promoters and the promoter group had no specific interest in this agenda item, ensuring independent shareholder decision-making.

The successful approval of this resolution reflects shareholder confidence in the company's board composition and governance structure, with the overwhelming majority supporting the continuation of Dr. Uberoi's directorship for another three-year term.