Jindal Stainless Approves ₹2/Share Final Dividend at AGM

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Jindal Stainless Limited announced the approval of a final dividend of ₹2 per equity share at its 45th Annual General Meeting (AGM). The AGM was held on Wednesday, September 3, 2025, via video conferencing.

The meeting, chaired by Mr. Ratan Jindal, included the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Jagmohan Sood as a Director.

Key Highlights of the 45th AGM

• Final Dividend: Approved a final dividend of ₹2 per equity share for the financial year ended March 31, 2025.
• Financial Statements: Adopted the audited standalone and consolidated financial statements for the year ended March 31, 2025.
• Director Appointment: Re-appointed Mr. Jagmohan Sood as a Director.
• Cost Auditors: Ratified the remuneration of M/s Ramanath Iyer & Co. as Cost Auditors for the financial year 2025-26.
• Secretarial Auditors: Appointed M/s Vinod Kothari & Company as Secretarial Auditors of the Company.

The meeting was conducted in accordance with the Companies Act, 2013, and SEBI regulations. Members participated through video conference and electronic voting.

Remote e-voting commenced on August 31, 2025, and concluded on September 2, 2025. MUFG Intime India Private Limited served as the authorised agency for e-voting, and Mr. Kamal Gupta, Advocate, was appointed as the Scrutinizer.

The results of the voting will be submitted to the Stock Exchanges and placed on the company's website and MUFG Intime.

The meeting concluded with a vote of thanks, and the Company Secretary was authorised to declare the voting results.

Navneet Raghuvanshi
Head Legal, Company Secretary & Compliance Officer