NSEGeneral Updates6d ago · 15 Jul 2026, 11:25 pm

General Updates

JSW Holdings Limited · JSWHL

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JSW Holdings Limited has informed the Exchange about dispatch of Inland Letter to shareholders regarding access to the Annual Report 2025-26 and details of the 25th Annual General Meeting (AGM) to be held on August 06, 2026.

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Full Announcement

JSW Holdings Limited has informed the Exchange about Inland Letter dispatched to the Shareholder of the Company pursuant to the Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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JSWHL_15072026232415_Intimation_Inland_Letter-.pdf

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SW Holdings Limited CorporateOffice: JSWCentre, BandraKurlaComplex, Bandra(East), Mumbai­400051 CIN. : L67120MH2001PLC217751 Phone : +91 224286 1000 Fax : +91 2242863000 Website : www.jswholdings.in JSWHL/SECL/26­27/21 Email jswcs.holdings@jsw.in July 15, 2026 National Stock ExchangeofIndia Limited BSE Limited Exchange Plaza, Plotno. C/1, G Block, Corporate Relationship Department, Bandra­ KurlaComplex, PJ Towers, Dalal Street, Fort, Bandra (E), Mumbai ­400 051 Mumbai ­400001 Symbol: JSWHL ScripCode: 532642 DearSir/Ma'am Sub: JSWHoldings Limited: Intimation underRegulation 30 and 36(1)(b) ofSEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("ListingRegulations")-Communication to Shareholders foraccessing Annual Report2025-26 We submit herewith the communication made to the shareholders of JSW Holdings Limited ('the Company") whose e­mail addressesarenotregisteredwiththeCompany, its Registrarand ShareTransferAgent("RTA"), ortheDepository Participants. As required under Regulation 36(1)(b) ofthe Listing Regulations, the communication, interalia, provides the web­link (including theexact URLpath) and QRcodeforaccessing theAnnual Report2025­26. The aforesaid communication is also being madeavailableon the Company'swebsite. This isforyourinformation and record. Thanking you Yourssincerely ForJSWHoldings Limited AkshatChechani Company Secretary& Compliance Officer Encl: as above Regd. Office:VillageVasind, TalukaShahapur, DistrictThane­421 604 Phone : 02527­220022/25 JinpAL Partof0. PJindalGroup Fax : 02527­220020/84 HOLDINGS LIMITED CIN: L67120MH2001PLC217751 Regd. Office: Village: Vasind, Taluka: Shahapur, District Thane - 421 604, Phone: +91 22 4286 1000/ +91 2527 220022 Fax: +91 22 4286 3000/ +91 2527 220020, Email id: jswcs.holdings@jsw.in, Website: www.jsw.in/investors/holdings Date: July 14, 2026 Folio Number.: 00800276 Dear Shareholder Sub: Web-link and Quick Response Code (QR code) of the Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 25th Annual General Meeting ("AGM") of the Members of JSW Holdings Limited ("the Company") will be held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") on Thursday, August 06, 2026 at 11:00 a.m. (IST) to transact the businesses set out in the Notice of the AGM. The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 has been sent electronically to those Members whose e-mail addresses are registered with the Company, KFin Technologies Limited ("KFintech"), Registrar and Share Transfer Agent of the Company, or with their respective Depository Participants ("DPs"). The Notice of the AGM and the Annual Report are also available on Company's website: https://www.jswholdings.in/investors/jsw- holdings-financials-annual-reports; BSE Limited: www.bseindia.com ; National Stock Exchange of India Limited: www.nseindia.com : KFin Technologies Limited: https://evoting.kfintech.com Upon verification of the Members' records, we note that your e-mail address is not registered against your Demat Account / Folio. Consequently, we are unable to send the Notice of the AGM and the Annual Report for the Financial Year 2025-26 to you electronically. Accordingly, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you as under: 1. The Annual Report for the Financial Year 2025-26, including the Notice of the AGM and other statutory documents, can be accessed through: Web-link: www.jswholdings.in/investors/jsw-holdings-financials-annual-reports QR Code: 2. AGM and E-voting details: E-voting Information E-voting event number 9907 Cut-off date for eligibility of e-voting Thursday, July 30, 2026 Commencement of the remote e-voting period Monday, August 03, 2026 at 9:00 a.m. (IST) Conclusion of the remote e-voting period Wednesday, August 05, 2026 at 5:00 p.m. (IST) For detailed procedure for e-voting and attending AGM through VC / Please refer to Notice of 25th Annual General Meeting OAVM The remote e-voting facility shall be disabled by KFintech immediately upon expiry of the aforesaid voting period and no voting shall be permitted thereafter. Further, the facility for e-voting shall also be made available during the AGM. Members attending the AGM and who have not cast their votes through remote e-voting shall be eligible to vote during the AGM. This is also a reminder to update KYC details pursuant to SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dtd. Feb. 06, 2026 and to dematerialise physical securities. SEBI Master Circular mandates all the listed companies to record PAN, Postal Address with PIN, Mobile Number, Bank Account details and Specimen Signature of all shareholders holding shares in physical mode. The Shareholders are requested to register Email ID to avail online services and register the Nomination in their own interest. For any assistance in respect of e-voting, participation in the AGM through VC/OAVM or related matters, Members may refer to the Frequently Asked Questions (FAQs) available at the download section of https://evoting.kfintech.com or contact Mr. G Ramdas, Sr. Manager, KFintech at ramdas.g@kfintech.com,Tel: +91-40-67162222/+91-40-79611000 or at 1800-309-4001 (Toll-Free) or write to evoting@kfintech.com. We encourage you to participate in the 25th AGM and exercise your voting rights. Thanking you Yours sincerely For JSW Holdings Limited Sd/- Akshat Chechani Company Secretary & Compliance Officer Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD MALAYAPPAN THANGARAJ AEC/22F PETROLEUM DEVELOPMENT OMAN POST BOX 81 MUSCAT SULTANATE OF OMAN PIN: 0 If undelivered please return to :- KFin Technologies Limited UNIT: JSW HOLDINGS LIMITED Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email: einward.ris@kfintech.com