5002282025-04-262025-07-255002282025-07-255002282025-04-262025-07-25

Resolution1

5002282025-07-25

Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution1

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Resolution2

5002282025-07-25

Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution2

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Resolution3

5002282025-07-25

Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution3

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Resolution4

5002282025-07-25

Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution4

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Resolution5

5002282025-07-25

Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution5

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Resolution6

5002282025-07-25

Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution6

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Resolution7

5002282025-07-25

Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution7

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Resolution8

5002282025-07-25

Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution8

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Resolution9

5002282025-07-25

Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution9

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Resolution10

5002282025-07-25

Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution10

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Resolution11

5002282025-07-25

Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution11

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Resolution12

5002282025-07-25

Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution12

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Resolution13

5002282025-07-25

Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution13

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Resolution14

5002282025-07-25

Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution14

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Resolution15

5002282025-07-25

Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution15

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Resolution16

5002282025-07-25

Resolution16

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Resolution16

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Resolution16

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Resolution16

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500228

JSWSTEEL

NOTLISTED

INE019A01038

JSW STEEL LIMITED

AGM

2025-07-25

11:00 AM

12:36 PM

Mr. Nilesh Shah

Nilesh G Shah

FCS 4554

2023-05-18

2025-07-28

2025-07-18

629113

Ordinary

false

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.

true

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94.7796

5.2204

Ordinary

false

To declare dividend on the equity shares of the Company for the financial year ended March 31, 2025.

true

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Ordinary

false

To appoint Mr. Gajraj Singh Rathore (DIN 01042232), who retires by rotation as a Director and being eligible, offers himself for re-appointment.

true

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Ordinary

false

Appointment of M/s. S. Srinivasan & Co., Company Secretaries, as Secretarial Auditors for a term of five consecutive years i.e. from financial year 2025-26 to financial year 2029-30.

true

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Ordinary

false

Ratification of Remuneration payable to M/s. Shome & Banerjee, Cost Auditors of the Company for the financial year ending March 31, 2026.

true

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Special

false

Appointment of Mr. Shyamal Mukherjee (DIN 03024803) as an Independent Director of the Company.

true

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Special

false

Consent for issue of specified securities to Qualified Institutional Buyers (QIBs).

true

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1107954710

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2445453966

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Ordinary

true

Approval for undertaking material related party transaction(s) with JSW Energy Limited, a promoter group company.

true

1107954710

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99.9986

0.0014

Ordinary

true

Approval for undertaking material related party transaction(s) with JSW Jaigarh Port Limited, a promoter group company.

true

1107954710

529103812

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529103812

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2445453966

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99.9986

0.0014

Ordinary

true

Approval for undertaking material related party transaction(s) with BMM Ispat Limited, a promoter group company.

true

1107954710

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92.7466

474518181

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96.6972

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2445453966

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29.6919

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97.7665

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Ordinary

true

Approval for undertaking material related party transaction(s) with Jindal Saw Limited, a promoter group company.

true

1107954710

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529103812

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2445453966

726101890

29.6919

726092027

9863

99.9986

0.0014

Ordinary

true

Approval for undertaking material related party transaction(s) with JSW One Distribution Limited, a joint venture of the Company.

true

1107954710

529103812

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490725713

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529103812

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9863

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0.0042

2445453966

726101889

29.6919

726092026

9863

99.9986

0.0014

Ordinary

true

Approval for undertaking material related party transaction(s) with JSW MI Steel Service Centre Private Limited, a joint venture of the Company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

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490725713

100

808395444

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100

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9863

99.9958

0.0042

2445453966

726101890

29.6919

726092027

9863

99.9986

0.0014

Ordinary

true

Approval for undertaking material related party transaction(s) with Piombino Steel Limited, a subsidiary of the Company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

92.7466

490725713

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808395444

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0.0011

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100

808395444

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9863

99.9958

0.0042

2445453966

726101726

29.6919

726091863

9863

99.9986

0.0014

Ordinary

true

Approval for undertaking material related party transaction(s) with Bhushan Power & Steel Limited, a subsidiary of the Company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

92.7466

490725713

100

808395444

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99.9958

0.0042

808395444

9010

0.0011

9010

100

808395444

235376177

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9871

99.9958

0.0042

2445453966

726101890

29.6919

726092019

9871

99.9986

0.0014

Ordinary

true

Approval for undertaking material related party transaction(s) with Neotrex Steel Limited, a subsidiary of the Company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

92.7466

490725713

100

808395444

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0.0011

9010

100

808395444

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9863

99.9958

0.0042

2445453966

726101769

29.6919

726091906

9863

99.9986

0.0014

Ordinary

true

Approval for the material related party transaction(s) between JSW Steel Coated Products Limited, a wholly owned subsidiary of the Company and JSW One Distribution Limited, a joint venture of the Company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

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490725713

100

808395444

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808395444

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0.0011

9010

100

808395444

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235366310

9863

99.9958

0.0042

2445453966

726101886

29.6919

726092023

9863

99.9986

0.0014

Ordinary

true

Approval for material related party transaction(s) between JSW Steel Coated Products Limited, a wholly owned subsidiary of the Company and Bhushan Power & Steel Limited, a subsidiary of the Company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

92.7466

490725713

100

808395444

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0.0042

808395444

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0.0011

9010

100

808395444

235376173

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235366310

9863

99.9958

0.0042

2445453966

726101886

29.6919

726092023

9863

99.9986

0.0014

Ordinary

true

Approval for material related party transaction(s) between JSW Steel Global Pte. Limited, a wholly owned subsidiary of the Company and Illawarra Coal Holdings Pty. Ltd., a joint venture of the Company.

true

1107954710

529103812

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490725713

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529103812

490725713

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490725713

100

808395444

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0.0042

808395444

9010

0.0011

9010

100

808395444

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235366292

9882

99.9958

0.0042

2445453966

726101887

29.6919

726092005

9882

99.9986

0.0014

Ordinary

true

Approval for material related party transaction(s) between JSW Steel Global Pte. Limited, a wholly owned subsidiary of the Company and Bhushan Power & Steel Limited, a subsidiary of the Company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

92.7466

490725713

100

808395444

235367165

29.1154

235357302

9863

99.9958

0.0042

808395444

9010

0.0011

9010

100

808395444

235376175

29.1165

235366312

9863

99.9958

0.0042

2445453966

726101888

29.6919

726092025

9863

99.9986

0.0014

Ordinary

true

Approval for material related party transaction(s) between JSW Steel USA Ohio Inc., a wholly owned subsidiary of the Company with Jindal Tubular USA, LLC, a promoter group company.

true

1107954710

529103812

490725713

92.7466

490725713

100

529103812

490725713

92.7466

490725713

100

808395444

235367166

29.1154

235357303

9863

99.9958

0.0042

808395444

9010

0.0011

9010

100

808395444

235376176

29.1165

235366313

9863

99.9958

0.0042

2445453966

726101889

29.6919

726092026

9863

99.9986

0.0014