JSW Cement Ltd

BSE: 544480

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544480.BO · 15 min delayed

BSEAGM/EGMResults31 Jul 2026

JSW Cement Ltd

Please find enclosed herewith Outcome, Proceedings, Voting Results and Scrutinizer''s Report of the 20th Annual General Meeting held on 31st July, 2026.

JSW Cement Ltd held its 20th Annual General Meeting (AGM) on 31st July 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting commenced at 12:00 p.m. (IST) and concluded at 1:32 p.m. (IST). All the items of business set out in the Notice were transacted and approved by the Members with the requisite majority. The results of the remote e-voting together with the e-voting conducted at the AGM, along with a copy of the Scrutinizer's Report dated 31st July 2026, are enclosed herewith.

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BSEAGM/EGMResults31 Jul 2026

JSW Cement Ltd

Please find enclosed herewith Outcome, Proceedings, Voting Results and Scrutinizer''s Report for the 20th Annual General Meeting held on 31st July, 2026.

JSW Cement Ltd held its 20th Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was attended by 69 members, and all items of business were transacted with the requisite majority. The results of the remote e-voting and e-voting conducted at the AGM, along with the Scrutinizer's Report, are available on the company's website and the website of KFin Technologies Limited.

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