JSWHL Corporate Action

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Aug-2023	04-Jul-2023	-	-
AGM 04/08/2023 Dear Sir/ Maam, With reference to captioned subject, we wish to inform that the 22nd Annual General Meeting of the Members of the company is scheduled to be held on Friday, August 4, 2023 through Video Conferencing / Other Audio- Visual Means (VC/ OAVM) and the details relating to VC / OAVM shall be provided in the Notice of the AGM. The above is for your kind information and record. (As Per BSE Announcement dated on 04.07.2023) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), In compliance with Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, Intimating that 22nd Annual General Meeting of the Company will be held on Friday, August 4, 2023 at 11:00 am (IST) through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 05.07.2023) Annual Report for the financial year 2022-23 Notice of 22nd Annual General Meeting scheduled to be held on August 4, 2023 JSW Holdings Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisement published on even date exhibiting the details of e-voting alongwith the details of website through which aforesaid e-voting is to be conducted on 22nd Annual General Meeting of the company which is scheduled on Friday, August 4, 2023 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM) (As Per BSE Announcement Dated on 11/07/2023) Outcome of 22nd Annual General Meeting held on August 4, 2023 (As Per BSE Announcement dated on 04.08.2023)