5325082026-08-085325082026-08-082026-08-08ResolutionOrAgendaDomain15325082026-08-08ResolutionOrAgendaDomain15325082026-08-082026-08-08ResolutionOrAgendaDomain25325082026-08-08ResolutionOrAgendaDomain25325082026-08-082026-08-08ResolutionOrAgendaDomain35325082026-08-08ResolutionOrAgendaDomain35325082026-08-082026-08-08ResolutionOrAgendaDomain45325082026-08-08ResolutionOrAgendaDomain45325082026-08-082026-08-08ResolutionOrAgendaDomain55325082026-08-08ResolutionOrAgendaDomain5xbrli:pureJindal Stainless LimitedJSLNew2026-08-0819:53:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-0212:00:00HISAR (Deemed Venue of the Meeting)5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 3/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ratan Jindal, Chairman & Managing Director (DIN: 00054026), who retires by rotation in terms of the provisions of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.OthersChairman & Managing DirectorMr. Ratan Jindal2022-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo consider and, if thought fit, ratify the remuneration of M/s. Ramanath Iyer & Co., Cost Accountants, as Cost Auditors of the Company, for the financial year 2026-27 and to pass, with or without modification(s)OthersCost AuditorsM/s Ramanath Iyer & Co.2026-04-012027-03-31