JSW Infrastructure Schedules Board Meeting for Q4FY26 Results and Dividend Recommendation

JSW Infrastructure Limited has announced that its Board of Directors will convene on Friday, May 8, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting will also address dividend recommendations for equity shareholders.

Board Meeting Agenda

The upcoming board meeting has been scheduled to address two primary matters of significant importance to stakeholders:

Agenda Item: Details Financial Results Review: Audited Standalone and Consolidated Financial Results for Q4 and FY ended March 31, 2026 Dividend Recommendation: Dividend proposal on equity shares for financial year ended March 31, 2026 Meeting Date: Friday, May 8, 2026

Trading Window Guidelines

In compliance with regulatory requirements, JSW Infrastructure has provided updated guidance on trading window restrictions for designated persons. The company had previously closed the trading window effective April 1, 2026, in anticipation of the quarterly results announcement.

Following the board meeting and subsequent disclosure of financial results, the trading window will reopen on Monday, May 11, 2026. This timeline ensures adequate dissemination of material information before allowing insider trading activities to resume.

Regulatory Compliance

The board meeting intimation has been filed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates timely disclosure of board meetings where material decisions affecting shareholders are expected to be taken.

The company has duly informed all relevant stock exchanges where its securities are listed, ensuring comprehensive market notification of the upcoming corporate action.

Market Information

JSW Infrastructure's securities are traded across multiple exchanges, providing investors with various trading platforms. The company maintains active listings and ensures regulatory compliance across all trading venues where its shares are available to investors.

JSW Infrastructure Limited has commenced commercial operations at its Gati Shakti Multi Modal Cargo Terminal at Arakkonam, Chennai, Tamil Nadu. The company received approval from Southern Railway, Chennai Division under Indian Railways and started operations with effect from April 14, 2026.

Terminal Operations Launch

The operational launch marks the successful completion of construction and commissioning phases of the cargo terminal facility. Key operational details include:

Parameter: Details Terminal Location: Arakkonam, Chennai, Tamil Nadu Land Type: Railway land Approval Authority: Southern Railway, Chennai Division Commercial Operations Start: April 14, 2026 Approval Received: April 14, 2026 at 9:45 a.m.

Project Development Timeline

The company had previously received the Letter of Acceptance on June 27, 2024, for the "Contract for Construction & Operation of Gati Shakti Multi-Modal Cargo Terminal" at Arakkonam. The terminal has been constructed entirely on Railway land under the Indian Railways network, positioning it strategically within the government's Gati Shakti initiative for multimodal connectivity.

Regulatory Compliance

JSW Infrastructure has made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory adherence.

Strategic Significance

The Gati Shakti Multi Modal Cargo Terminal represents JSW Infrastructure's expansion in the railway logistics sector. Southern Railway's approval and the terminal's operational readiness demonstrate its capability to handle cargo operations and contribute to the region's logistics infrastructure. The facility's location in Chennai positions it advantageously for serving the industrial and commercial needs of Tamil Nadu and surrounding regions.

The formal approval communication was received via email on the same day operations commenced, indicating seamless coordination between JSW Infrastructure and the railway authorities for the terminal's launch.

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