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JSW Infra Shareholders Approve Material Related Party Transaction

JSW Infrastructure Limited

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January 20, 2026, 07:06 AM

JSW Infrastructure Limited shareholders approved a material related party transaction via postal ballot. The transaction involves JSW Port Logistics Private Limited and JSW Shipping & Logistics Private Limited. The e-voting concluded on January 19, 2026, with the resolution passing with the required majority.

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JSW Infrastructure Limited announced that its members have approved a material related party transaction through a postal ballot. The resolution concerns a transaction between JSW Port Logistics Private Limited, a wholly-owned subsidiary, and JSW Shipping & Logistics Private Limited, a promoter group company.

The remote e-voting process for this resolution concluded on January 19, 2026, at 5:00 p.m. IST. Following the closure of voting, the Scrutinizer submitted a report on the results of the postal ballot. Based on this report, the company confirmed that the resolution was duly passed by the members with the requisite majority.

The details of the voting results and the Scrutinizer's report have been submitted to BSE Limited and the National Stock Exchange of India Limited. The Scrutinizer's report is also available on the company's website and the website of its Registrar and Share Transfer Agent, KFin Technologies Limited.

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