JSW Infrastructure Announces 20th AGM on Aug 13, Recommends ₹0.90 Dividend
JSW Infrastructure will hold its 20th AGM on August 13, 2026, via VC/OAVM. The company recommended a dividend of ₹0.90 per equity share, subject to member approval. Remote e-voting is available from August 9-12, 2026. The record date for dividend is June 18, 2026.
The announcement pertains to the scheduling of the AGM and a dividend recommendation, which are routine corporate events. These do not represent a significant new development or a change in the company's business operations or financial outlook.
The announcement is primarily a routine corporate communication regarding the AGM and dividend declaration, which is standard practice. While the dividend recommendation is positive, the overall nature of the announcement is informational.
JSW Infrastructure Limited has announced its 20th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:30 p.m. IST, exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has sent the Notice of the AGM and the Integrated Annual Report for the Financial Year 2025-26 to members via electronic mode. A web link for accessing these documents has been sent via post to members whose email addresses are not registered. The Notice and Annual Report are also available on the company's website, the websites of BSE and NSE, and KFin Technologies Limited (KFinTech), the registrar and share transfer agent.
The company is providing a remote e-voting facility from Sunday, August 9, 2026, 9:00 a.m. IST to Wednesday, August 12, 2026, 5:00 p.m. IST, as well as an e-voting facility during the AGM called InstaPoll. The cut-off date for eligibility to vote is Thursday, August 6, 2026. Members who have already cast their vote via remote e-voting can still attend the AGM but cannot vote again.
Furthermore, the Board of Directors, in their meeting on May 8, 2026, recommended a dividend of ₹0.90 per equity share of face value ₹2 each, subject to member approval at the AGM. If approved, the dividend will be paid within statutory timelines from the conclusion of the AGM to members on record as of Thursday, June 18, 2026.
What to do with a filing like this
JSW Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by JSW Infrastructure Limited. Read the original for the full detail.