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Jindal Saw Ltd. — AGM Information 2025
May 2, 2025
61025_rns_2025-05-02_77d09e9f-f3ca-43d3-92df-89342210df9a.pdf
AGM Information
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May 02, 2025
BSE Limited National Stock Exchange of India Limited, Corporate Relation Department Listing Department, 1st Floor, New Trading Ring Exchange Plaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai – 400 051 Stock code: 500378 Stock code: JINDALSAW
SUB. : Intimation of 40[th] Annual General Meeting —SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
Dear Sirs,
This is to inform you that 40[th] Annual General Meeting of shareholders of the Company will be held on Thursday, the 12[th] June, 2025 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business as per the notice to be sent to the shareholders.
The copy of annual report for the financial year 2024-25 along with the notice calling 40[th] annual general meeting will be sent in due course.
This is for your information and record.
Thanking you,
Yours faithfully,
FOR JINDAL SAW LTD.,
Digitally signed by SUNIL KUMAR JAIN DN: c=IN, postalCode=110087, st=DELHI, SUNIL street=WEST DELHI, l=WEST DELHI, o=Personal, serialNumber=cae3445e545680b5a6a2b3c487 01defa014a81587d8bcfac5d63574d4c845c00, KUMAR pseudonym=f347d48c4d624af9a955e35e5c68f089, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752e c364a68d4ef72da6ace99afc8dde4c, email=[email protected], JAIN cn=SUNIL KUMAR JAIN Date: 2025.05.02 15:12:05 +05'30'
SUNIL K. JAIN COMPANY SECRETARY FCS- 3056
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