JSW Infrastructure Limited — Others, 23-06-2025: Shareholders meeting

JSW Infrastructure Ltd has announced a board meeting to adopt the financial results for the quarter and half-year ended March 31, 2025. The company will declare a dividend of ₹0.80 per equity share (face value ₹2). Mr. Sajjan Jindal, Non-Executive Chairman, retires by rotation and offers himself for re-appointment. The board proposes ratification of ₹90,000 plus taxes as remuneration for M/s Kishore Bhatia and Associates as Cost Auditors for FY 2025-26. Additionally, M/s SR Agarwal and Associates are recommended for appointment as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, with an initial remuneration of ₹1,10,000 excluding expenses. These actions ensure continued compliance and governance oversight.