Jindal Stainless has informed that the 43rd Annual General Meeting (AGM) of Jindal Stainless (the Company) has been held today, Friday, 22nd September, 2023 at 03:00 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the SEBI. Ratan Jindal, Chairman & Managing Director of the Company, chaired the meeting. With the presence of requisite quorum as per Section 103 of the Companies Act, 2013, the meeting was called to order. The members were informed that the Company had taken all requisite steps under the current circumstances to enable the members to participate through video conference and electronically vote at the AGM. The members were apprised about the performance of the Company and its future prospects. The Notice convening the AGM and the Annual Report of the Company for the financial year ended 318 March, 2023, were taken as read as the same were already circulated to the members. The Reports of the Joint Statutory Auditors and the Secretarial Auditors were not required to be read as they did not contain any adverse comment(s) / qualification(s).
The above information is a part of company’s filings submitted to BSE.