| 1 | Special | Approve increase in borrowing limit to Rs. 200.0 bn from Rs. 100.0 bn |  |
| 2 | Special | Approve creation of charge/mortgage/hypothecation on the assets upto the borrowing limit of Rs. 200.0 bn | |
| 3 | Special | Approve transfer of unutilized equity shares of JSW Infrastructure Limited Employee Stock Ownership Plan 2016 to Shri O.P. Jindal Employee Stock Ownership Plan (JSWIL) – 2026 |  |
| 4 | Special | Approve amendment in JSW Infrastructure Limited Employee Stock Ownership Plan 2021 and transfer of unallocated equity shares to Shri O.P. Jindal Employee Stock Ownership Plan (JSWIL) – 2026 | |
| 5 | Special | Approve the ‘Shri O.P. Jindal Employee Stock Ownership Plan (JSWIL) – 2026 under which upto 2,100,000 options can be granted | |
| 6 | Special | Approve grant of options to the eligible employees of the present and future unlisted subsidiary company(ies) under Shri O.P. Jindal Employee Stock Ownership Plan (JSWIL) – 2026 | |
March 27, 2026, 5 p.m.