JSW Holdings Limited — Others, 09-07-2025: Shareholders meeting

JSW Holdings Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company will hold its 24th Annual General Meeting via video conferencing to approve the audited standalone and consolidated financial statements for FY 2024-25 and reappoint Mr. Kantilal Narandas Patel as a Director. The Board proposes to continue Mr. Patel as a Non-Executive, Non-Independent Director beyond age 75 due to his significant contributions. M/s. SR Agarwal & Associates have been appointed as Secretarial Auditors for five years. The company is amending its ESOP Plan 2021 by increasing stock options from 5,500 to 9,000, extending the plan termination to 2040, broadening exercise periods in case of death/disability, and providing an interest-free loan of up to ₹10 Cr to the ESOP Trust for secondary market share acquisition. These changes aim to strengthen employee retention, incentivize leadership, and align with updated regulations.