Jindal Saw has informed that the Extraordinary General Meeting of the members of the Company was held today on 06th December, 2024 at 11:30 AM at the registered office of the Company at A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403. The item was transacted at the meeting: To approve the appointment of Shri Nitin Sharma (DIN: 08535415) as Whole-time Director of the Company for a period of 5 years with effect from 1st November, 2024. The meeting was concluded at 11:50 AM. The voting results of the business would be disclosed in due course of time.
The above information is a part of company’s filings submitted to BSE.