| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Approve final dividend of Rs. 2.0 per equity share (face value Rs.10 each) for FY25 | |
| 3 | Ordinary | Reappoint Pritesh Vinay (DIN: 08868022) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs. 165,000 to ABK and Associates as cost auditors for FY26 | |
| 5 | Ordinary | Appoint Purwar & Purwar Associates as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 6 | Special | Reappoint Desh Deepak Verma (DIN: 09393549) as Independent Director for five years from 21 July 2025 and approve his continuation on attaining seventy-five years of age | |
| 7 | Ordinary | Approve related party transactions with JSW Energy (Utkal) Limited – a subsidiary, aggregating Rs. 39.90 bn for FY26 | |
| 8 | Ordinary | Approve related party transactions with KSK Mahanadi Power Company Limited – a subsidiary, aggregating Rs. 11.85 bn for FY26 | |
| 9 | Ordinary | Approve related party transactions between JSW Neo Energy Limited and JSW Renewable Energy (Vijayanagar) Limited, aggregating Rs. 11.80 bn for FY26 | |
| 10 | Ordinary | Approve related party transactions between JSW Energy (Utkal) Limited and JSW Power Trading Company Limited, aggregating Rs. 40.25 bn for FY26 | |
| 11 | Ordinary | Approve related party transactions between JSW Energy (Barmer) Limited, a wholly owned subsidiary, and Barmer Lignite Mining Company Limited, aggregating Rs. 87.41 bn from FY26 - FY28 | |
| 12 | Ordinary | Approve related party transactions between JSW Neo Energy Limited and JSW Renewable Energy Coated Two Limited, aggregating Rs. 23.85 bn for FY26 | |
| 13 | Ordinary | Approve related party transactions between JSW Neo Energy Limited and JSW Renewable Energy (Cement) Limited, aggregating Rs. 11.12 bn for FY26 | |
| 14 | Ordinary | Approve related party transactions between JSW Neo Energy Limited and JSW Renew Energy Thirty Two Limited, aggregating Rs. 12.82 bn for FY26 | |
| 15 | Ordinary | Approve related party transactions between JSW Neo Energy Limited and JSW Renew Energy (Kar) Limited, aggregating Rs. 56.00 bn for FY26 | |
| 16 | Ordinary | Approve related party transactions between JSW Neo Energy Limited and JSW Renew Energy Three Limited, aggregating Rs. 61.81 bn for FY26 | |
| 17 | Ordinary | Approve related party transactions between JSW Neo Energy Limited and JSW Green Energy Seven Limited, aggregating Rs. 14.97 bn for FY26 | |
| 18 | Special | Approve issuance of equity or equity linked securities up to Rs. 100.0 bn | |
| 19 | Special | Approve amendments to O P Jindal Employees Stock Ownership Plan 2021 (JSWEL OPJ ESOP Plan 2021) |  |
| 20 | Special | Approve extension of amended JSWEL OPJ ESOP Plan 2021 to employees of Indian subsidiary companies | |
| 21 | Special | Authorize trust for secondary acquisition of shares and grant loan to the trust for purchase of shares under JSWEL OPJ ESOP Plan 2021 | |
| 22 | Special | Approve potential dilution of shareholding in, and a potential disposal of, the assets of KSK Mahanadi Power Company Limited, a 74% subsidiary | |
July 11, 2025, 11 a.m.