General Announcement::CORRIGENDUM - NOTICE OF 28TH ANNUAL GENERAL MEETING OF JSW STEEL LIMITED.

Issuer & Securities

Issuer/ Manager
JSW STEEL LIMITED
Securities
JSWSTEELUS$500M3.95%N270405A - US46635UAC36 - UZQB
JSWSTEELUS$500M3.95%N270405R - USY44680RV38 - WRSB
JSWSTEELUS$500M5.05%N320405A - US46635UAD19 - 9NWB
JSWSTEELUS$500M5.05%N320405R - USY44680RW11 - SKYB
JSWSTEELUS$500M5.95%N240418 - XS1981202861 - VA4B
JSWSTEELUS$400M5.375%N250404 - XS2049728004 - OGGB
JSWSTEELUS$500M4.75%N191112 - XS1133588233 - 20PB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Jul-2022 16:54:40
Status
New
Announcement Sub Title
CORRIGENDUM - NOTICE OF 28TH ANNUAL GENERAL MEETING OF JSW STEEL LIMITED.
Announcement Reference
SG220712OTHR3FZV
Submitted By (Co./ Ind. Name)
LANCY VARGHESE
Designation
Company Secretary
Effective Date and Time of the event
12/07/2022 14:20:00
Description (Please provide a detailed description of the event in the box below)
We refer to the Notice convening the 28th Annual General Meeting of the Company on Wednesday, July 20, 2022 at 11:00 A.M., through Video Conferencing ( the Notice ).

In this regard, we wish to inform you that in the Notice, item no. 6 viz. Appointment of Ms. Fiona Jane Mary Paulus (DIN 09618098) as an Independent Director has been inadvertently mentioned as an Ordinary Resolution instead of a Special Resolution . Accordingly, the words Ordinary Resolution appearing in item no. 6 of the Notice be read as a Special Resolution .

Attachments

CorrectedNotice28AGM.pdf
Total size =690K