JSW Infrastructure Limited — Board Meeting, 30-04-2025: Outcome of Board Meeting

JSW Infrastructure has announced a board meeting, approving consolidated financial results for the quarter and half-year, demonstrating strong performance. A final dividend of ₹0.80 per equity share (40%) is proposed for approval at the upcoming AGM. Additionally, the board ratified key appointments: M/s. SR Agarwal & Associates as Secretarial Auditor for five years, M/s. Kishore Bhatia and Associates as Cost Auditor for FY 2025-26, Mr. Haresh Dua as Internal Auditor, and Mr. Padmini Kant Mishra as Executive Vice President – Terminals.