| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Jul 2025 | 15 May 2025 |
| Outcome of the Board Meeting held on 15th May, 2025 Pursuant to Regulations 34(1) and 53(2) of the Listing Regulations, please find attached the Integrated Annual Report of the Company for the Financial Year 2024-25, including the Notice of the 31st AGM of the Company to be held on Friday, 11th July, 2025 at 11:00 a.m. (IST), through Video Conferencing / Other Audio Visual Means. The Integrated Annual Report for the Financial Year 2024-25 is being sent simultaneously to the Members of the Company and is uploaded on the website of the Company at https://www.jsw.in/investors/energy/jsw-energy-financials-annual-reports and the website of KFin Technologies Limited at www.kfintech.com. Pursuant to Regulations 34(1) and 53(2) of the Listing Regulations, please find attached the Integrated Annual Report of the Company for the Financial Year 2024-25, including the Notice of the 31st AGM of the Company to be held on Friday, 11th July, 2025 at 11:00 a.m. (IST), through Video Conferencing / Other Audio Visual Means. The Integrated Annual Report for the Financial Year 2024-25 is being sent simultaneously to the Members of the Company and is uploaded on the website of the Company at https://www.jsw.in/investors/energy/jsw-energy-financials-annual-reports and the website of KFin Technologies Limited at www.kfintech.com. Pursuant to Regulations 34(1) and 53(2) of the Listing Regulations, please find attached the Integrated Annual Report of the Company for the Financial Year 2024-25, including the Notice of the 31st AGM of the Company to be held on Friday, 11th July, 2025 at 11:00 a.m. (IST), through Video Conferencing / Other Audio Visual Means. The Integrated Annual Report for the Financial Year 2024-25 is being sent simultaneously to the Members of the Company and is uploaded on the website of the Company at https://www.jsw.in/investors/energy/jsw-energy-financials-annual-reports and the website of KFin Technologies Limited at www.kfintech.com. (As Per BSE Announcement Dated on 19.06.2025) Letter to the Members providing web-link and QR code for accessing the Integrated Annual Report for the Financial Year 2024-25 (As Per BSE Announcement Dated on :21.06.2025) Outcome, Proceedings, Voting Results and Scrutinizers Report of the 31st Annual General Meeting held on 11th July, 2025. (As Per BSE Announcement Dated on: 11/07/2025) | ||
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