Jindal Steel Ltd

Operational update

• JPPL commenced commercial operations of Phase I capacity of 12.5 MTPA, effective Oct 15, 2026.
• Total project cost for both phases: ₹3,393 Cr; JSL equity invested ₹258.25 Cr.
• Phases: 25 MTPA capacity under BOT concession with Paradip Port Authority; Phase I COD by 16 Oct 2026.
• Phase I completion certificate obtained on 12 Oct 2026, ahead of schedule.
• Funding mix: debt/equity from banks, FIs, and promoters.
• Rationale: strategic step to secure long-term port access via subsidiary with external investment.

Jindal Steel Ltd: Trading window closed from Oct 1, 2026 until 48 hours after the unaudited financial results for the 2nd quarter and half year ending Sep 30, 2026

Meeting Details

• Date: Tuesday, September 22, 2026; time not specified.
• Mode: In-person; Type: One-on-One and group meetings.
• Event: Anand Rathi G-200 Summit 2026.
• Location: Mumbai.
• Purpose: Investor interaction with analysts and institutions.

Participants

• Company representatives will participate; roles not disclosed.

Availability

• No explicit recording or transcript details in filing.

AGM Details

• Date and mode: 28 August 2026, via VC/OAVM.
• Start 11:00 IST; concluded 11:41 IST.

Key Resolutions & Outcomes

• Resolution 1 (Ordinary): Adopt audited standalone and consolidated financial statements for 2025-26.
• Resolution 2 (Ordinary): Declare final dividend for year ended March 31, 2026.
• Resolution 3 (Ordinary): Re-appoint Naveen Jindal as Director.
• Resolution 4 (Special): Appoint S S Kothari Mehta & Co. LLP as statutory auditors; remuneration to be fixed.
• Resolution 5 (Ordinary): Ratify remuneration payable to Shome & Banerjee, Cost Auditors, for FY 2026-27.
• Resolution 6 (Ordinary): Approve Vidya Rattan Sharma as Director.
• Resolution 7 (Ordinary): Approve Vidya Rattan Sharma as Managing Director.
• Resolution 8 (Special): Appoint Aabha Bakaya as Independent Director.
• Resolution 9 (Special): Appoint Vikas Sehgal as Independent Director.

Dividend

• Final dividend approved; per-share amount not disclosed.

Director Changes

• Naveen Jindal re-appointed as Director.
• Vidya Rattan Sharma appointed as Director.
• Vidya Rattan Sharma appointed as Managing Director.
• Aabha Bakaya appointed as Independent Director.
• Vikas Sehgal appointed as Independent Director.

Auditor Appointments

• Appoint S S Kothari Mehta & Co. LLP as statutory auditors until the 52nd AGM.
• Remuneration for Cost Auditors ratified for FY 2026-27.

Material Related Party Transactions

• No material related party transactions disclosed.

Meeting Details

• Date: Tuesday, September 1, 2026; Time: not specified.
• Mode and type: In-person; One-on-One and group meetings.
• Event/organiser: Ashwamedh - Elara India Dialogue 2026.
• Location: Mumbai.

Participants

• Key participants: Company management to participate.

Purpose

• Purpose: Analyst/institutional investor meeting.
• Format: One-on-One and group discussions.

Meeting Details

• Date: August 18, 2026.
• Mode and type: In-person, one-on-one and group meetings.
• Organiser: Motilal Oswal 22nd Annual Global Investor Conference; Global Investor Conference 2026.
• Location: Mumbai.
• Purpose: Analyst/institutional investor meeting.

Participants

• Company representatives: senior management attendance.

Purpose

• Purpose: investor interactions with analysts and institutions.

Additional Notes

• Intimation will be available on the company's website.

Meeting Details

• Date: August 13, 2026; time not specified.
• Type/Mode: one-on-one, in-person.
• Organizer: InCred Research Services Pvt Ltd.
• Location: Mumbai.

Participants

• Company participants: Whole-time Director.

Purpose

• Purpose: Schedule of analyst/institutional investor meeting.

Additional Notes

• Availability: intimation available on company website.

Meeting Details

• Aug 12, 2026: In-person one-on-one and group meetings with Emkay Confluence 2026, Mumbai.
• Aug 13, 2026: In-person one-on-one meeting with LIC, Mumbai.

Participants

• Company representatives to participate; key company role: Whole-time Director.

Purpose

• Intimation of schedule for analyst/institutional investor meetings.

Additional Notes

• This intimation will be available on the company's website.