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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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
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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