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Saw LimitedAGM2025-06-1211:00 AM12:50 PMAwanish K. DwivediAwanish Dwivedi & AssociatesCSF80552025-05-022025-06-132025-06-0518150700194311OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 and the reports of the Directors and Auditors thereontrue40470384740470384710040470384701000404703847404703847100404703847010001321512629795327174.1221978841696910299.92950.07051321512629795327174.1221978841696910299.92950.070510265312522272282.16972227224499.99980.000210265312522272282.16972227224499.99980.000263950823450488434678.94885048152406910699.98630.0137OrdinaryfalseTo declare a dividend on equity sharestrue404703847404703847100404703847010004047038474047038471004047038470100013215126210055360676.08981005536060100013215126210055360676.08981005536060100010265312522351982.17742235194499.99980.000210265312522351982.17742235194499.99980.000263950823450749265179.356750749264741000OrdinaryfalseTo appoint a Director in place of Shri Prithavi Raj Jindal, Director, (DIN: 00005301), who retires by rotation and, being eligible, offers himself for re-appointment. true404703847404703847100404703847010004047038474047038471004047038470100013215126210055360676.089890632191992141590.13329.866813215126210055360676.089890632191992141590.13329.866810265312522351882.177422203161487299.33460.665410265312522351882.177422203161487299.33460.665463950823450749264179.3567497556354993628798.04211.9579OrdinaryfalseTo appoint a Director in place of Ms. Tripti Jindal Arya, Joint Managing Director (DIN: 00371397), who retires by rotation and, being eligible, offers herself for re-appointment.true404703847404703847100404703847010004047038474047038471004047038470100013215126210055360676.0898242834697627013724.149875.850213215126210055360676.0898242834697627013724.149875.850210265312522351882.17742230983420599.81190.188110265312522351882.17742230983420599.81190.188163950823450749264179.35674312182997627434284.970415.0296SpecialfalseTo consider and approve the reappointment of Ms. Sminu Jindal (DIN: 00005317) as Managing Director of the Company and if thought fit, pass with or without modification(s) the following resolution as a Special Resolution:true404703847404703847100404703847010004047038474047038471004047038470100013215126210055360676.0898419105585864304841.679858.320213215126210055360676.0898419105585864304841.679858.320210265312522351882.17742231733345599.84540.154610265312522351882.17742231733345599.84540.154663950823450749264179.35674488461385864650388.443911.5561OrdinarytrueTo consider and approve Material Related Party Transaction(s) with JWIL Infra Limited and if thought fit, pass with or without modification(s) the following resolution as an Ordinary Resolution: true40470384700000040470384700000013215126210055360676.08981005536060100013215126210055360676.08981005536060100010265312522317882.17412228570321899.85580.144210265312522317882.17412228570321899.85580.144263950823410278539416.0726102782176321899.99690.003115548864OrdinarytrueTo consider and approve Material Related Party Transaction(s) with JSW Steel Limited and if thought fit, pass with or without modification(s) the following resolution as an Ordinary Resolution:true40470384700000040470384700000013215126210055360676.08981005536060100013215126210055360676.08981005536060100010265312522317882.17412228589319999.85670.143310265312522317882.17412228589319999.85670.143363950823410278539416.0726102782195319999.99690.003115548864OrdinarytrueTo consider and approve Material Related Party Transaction(s) with Jindal Steel and Power Limited and if thought fit, pass with or without modification(s) the following resolution as an Ordinary Resolutiontrue40470384700000040470384700000013215126210055360676.08981005536060100013215126210055360676.08981005536060100010265312522317882.17412228549323999.85490.145110265312522317882.17412228549323999.85490.145163950823410278539416.0726102782155323999.99680.003215548864OrdinaryfalseTo consider and approve ratification of remuneration to be paid to M/s R.J. Goel & Co., Cost Accountants, as Cost Auditors of the Company, for the financial year 2025-26 and if thought fit, pass with or without modification(s) the following resolution as an Ordinary Resolutiontrue404703847404703847100404703847010004047038474047038471004047038470100013215126210055360676.08981005536060100013215126210055360676.08981005536060100010265312522296882.1721222883785199.96180.038210265312522296882.1721222883785199.96180.038263950823450748714179.355850748629085199.99980.0002OrdinaryfalseTo consider and approve appointment of M/s S.K. Gupta & Co., Company Secretaries, as Secretarial Auditors of the Company for period of 5 consecutive years and if thought fit, pass with or without modification(s) the following resolution as an Ordinary Resolutiontrue404703847404703847100404703847010004047038474047038471004047038470100013215126210055360676.08981005536060100013215126210055360676.08981005536060100010265312522216352.1642222135328299.98730.012710265312522216352.1642222135328299.98730.012763950823450747908879.354650747880628299.99990.0001SpecialfalseTo consider and approve the issuance of Non-Convertible Debentures on private placement basis and if thought fit, pass with or without modification(s) the following resolution as a Special Resolutiontrue404703847404703847100404703847010004047038474047038471004047038470100013215126210055360676.08981005536060100013215126210055360676.08981005536060100010265312522351882.1774223478240699.98180.018210265312522351882.1774223478240699.98180.018263950823450749264179.356750749223540699.99990.0001