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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 Intimation under Regulation 30 and 33 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) (As per BSE Announcement dated on: 16.10.2025) | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 22 Jul 2025 | 14 Jul 2025 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 Outcome of Board Meeting held on July 22, 2025 for the quarter ended June 30, 2025 is enclosed herewith Unaudited Financial Results ( Consolidated & Standalone) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| The Outcome of the Board Meeting is enclosed herewith | ||
| Board Meeting | 30 Apr 2025 | 22 Apr 2025 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve We wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday April 30 2025 to consider & approved Audited Financial Results for the quarter and financial year ended March 31 2025 and proposal for recommending dividend for financial year ended March 31 2025. The Board of Directors at their meeting held today have inter-alia approved the Audited Standalone & Consolidated financial results for the quarter and financial year ended March 31, 2025, dividend and other business. (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Change in Directorate | ||
| Board Meeting | 28 Jan 2025 | 17 Jan 2025 |
| JSW Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 As enclosed herewith (As Per BSE Announcement dated on 28.01.2025) | ||
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