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Jindal Saw Ltd. AGM Information 2026

Apr 27, 2026

61025_rns_2026-04-27_2d7c5828-dd4a-4018-b618-206e0b0cf1b8.pdf

AGM Information

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April 27, 2026

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 41[th] Annual General Meeting —SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Dear Sirs,

This is to inform you that 41[st] Annual General Meeting of shareholders of the Company will be held on Friday, the 29[th] May, 2026 at 11:30 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 2025-26 along with the notice calling 41[st] 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, o=Personal, Sunil 2.5.4.20=f3920032fcfecff0d9cf750fe 7967b752ec364a68d4ef72da6ace99 afc8dde4c, postalCode=110087, l=West Delhi, st=Delhi, Kumar serialNumber=cae3445e545680b5a 6a2b3c48701defa014a81587d8bcfa c5d63574d4c845c00, [email protected], Jain cn=Sunil Kumar Jain Date: 2026.04.27 18:03:42 +05'30' SUNIL K. JAIN COMPANY SECRETARY FCS- 3056

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