BSEAGM/EGM4h ago · 22 Jul 2026, 12:45 pm

Voting Results and Scrutinizer''s Reports of the meetings of Equity Shareholders and Unsecured Creditors convened pursuant to the Order dated 2nd June 2026 of the Hon'ble National Company ....

JSW Energy Ltd · 533148

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JSW Energy Ltd has announced the voting results and scrutinizer's report for the meetings of equity shareholders and unsecured creditors convened pursuant to the order dated 2nd June 2026 of the Hon'ble National Company Law Tribunal, Mumbai Bench. The resolutions were passed with 99.99% to 100% votes in favour, with no votes against or abstained.

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JSW Energy Ltd - 533148 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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Energy Limited Regd. Office: JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 CIN: L74999MH1994PLC077041 Phone: 022-4286 1000 Fax: 022-4286 3000 Website: www.jsw.in SEC / JSWEL 22nd July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra - Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533148 Symbol: JSWENERGY Sub: Voting Results and Scrutinizer's Reports of the meetings of Equity Shareholders and Unsecured Creditors convened pursuant to the Order dated 2nd June 2026 of the Hon’ble National Company Law Tribunal, Mumbai Bench (“NCLT”) Ref.: Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Madam / Sir, Please refer to our intimation dated 20th July 2026, informing the Outcome and Proceedings of the NCLT convened meetings of the Company’s Equity Shareholders and Unsecured Creditors, held on Monday, 20th July 2026, pursuant to the order dated 2nd June 2026, of the Hon’ble NCLT. Further to the aforesaid intimation and pursuant to Regulation 44(3) of the Listing Regulations, and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby submit the results of the remote e-voting and the e- voting conducted at the Meetings of the Equity Shareholders and Unsecured Creditors, respectively, in respect of the business transacted at the said Meetings. The voting results, together with the Consolidated Scrutinizer’s Reports dated 20th July 2026, are enclosed herewith as Annexure I and Annexure II, respectively. The Voting Results and Consolidated Scrutinizer's Report for the meetings of the Equity Shareholders and Unsecured Creditors are available on the Company's website at jswenergy.in/investors/scheme-of-arrangement/ and is also being made available on the website of the Registrar and Share Transfer Agent of the Company i.e. KFin Technologies Limited at https://evoting.kfintech.com/ Yours faithfully, For JSW Energy Limited Monica Chopra Company Secretary Part of O. P. Jindal Group JSW ENERGY LIMITED - EQUITY SHAREHOLDERS Date of the AGM/EGM 20-07-2026 Total number of shareholders on record date 567183 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NA Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 8 Public: 83 Resolution No. 1 Resolution required: (Ordinary/ Special) SPECIAL (Constituting rquisite majority) - To consider and approve the Scheme of Arrangement between GE Power India Limited (“Demerged Company”) and JSW Energy Limited (“Resulting Company” or “Company”) and their respective shareholders (“Scheme”). Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes Polled No. of Votes – in No. of Votes – % of Votes in % of Votes Votes Invalid Votes Abstained (1) polled (2) on outstanding favour (4) against (5) favour on votes against on votes shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 1,216,311,573 99.7124 1,216,311,573 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 1,219,819,622 Postal Ballot (if applicable) NA NA NA NA NA NA NA NA Total 1,216,311,573 99.7124 1,216,311,573 0 100.0000 0.0000 0 0 Public- Institutions E-Voting 423,247,647 85.8793 423,247,647 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 492,839,891 Postal Ballot (if applicable) NA NA NA NA NA NA NA NA Total 423,247,647 85.8793 423,247,647 0 100.0000 0.0000 0 0 Public- Non Institutions E-Voting 12,726,147 10.5329 12,725,004 1,143 99.9910 0.0089 0 0 Poll 560 0.0005 560 0 100.0000 0.0000 0 0 120,823,223 Postal Ballot (if applicable) NA NA NA NA NA NA NA NA Total 12,726,707 10.5334 12,725,564 1,143 99.9910 0.0090 0 0 Total 1,833,482,736 1,652,285,927 90.1173 1,652,284,784 1,143 99.9999 0.0001 0 0 Annexure I Pooja Gupta & Associates Company Secretaries CONSOLIDATED SCRUTINIZER'S REPORT (Pursuant to Section 108 ofthe Companies Act, 2013 read with the Companies (Managementand Administration) Rules, 2014 as amended from time to time and as per directions issued by the Hon'ble National CompanyLawTribunal, Mumbai Bench-I ("NCLT"or"Tribunal"),videorderDated June02, 2026, inCompanySchemeApplication No. C.A.(CAA)/88/MB/2026. Mr.Mohan PrasadTiwari TheChairman ofTribunal convenedmeetingofEquityShareholders ("Chairman") JSWEnergyLimited (CIN: L74999MH1994PLC077041) Registered Office: JSW Centre, Bandra Kurla Complex Bandra (East), Mumbai - 400 051, Maharashtra,India DearSir, Consolidated Report ofthe Scrutinizer on the results ofvoting byway ofRemote E-voting and E­ VotingattheMeeting,inconnectionwiththeTribunalConvenedMeetingoftheEquityShareholders ("TribunalConvenedMeeting"or"Meeting")ofJSWEnergyLimited("theCompany"),heldinrelation to the resolution detailed in the Notice dated Thursday, June 18, 2026 ("Notice"), convening the MeetingoftheCompanyon Monday,July20, 2026, at 10.30A.M.,throughvideo conferencing("VC") / other audio-visual means ("OAVM"), with deemed venue atJSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India, pursuant to the directions issued by the Mumbai Bench-IoftheTribunalvideorderdatedJune02, 2026 inCompanySchemeApplicationNo. C.A.(CAA)/88/MB/2026. A. I, Pooja Singhal, Practising Company Secretary, have been appointed as the Scrutinizer for the purposeofthevotingtaken on the resolutionas detailed in the Noticedated Thursday, June 18, 2026fortheTribunalConvened MeetingoftheCompanyheldonMonday,July20, 2026at10:30 AM (IST) through, video conferencing("VC") /otheraudio-visual means ("OAVM") withdeemed venue at the registered office ofthe Company situated at JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra, India ("Deemed Venue"), pursuant to the directions issued by the Tribunal vide its order dated June 02, 2026 in Company Scheme Application No. C.A.(CAA)/88/MB/2026, for the meeting of the Equity Shareholders of the Company in connection with the proposed Scheme ofArrangement between GE Power India Limited ("Demerged Company") and JSW Energy Limited ("Resulting Company") and their respectiveshareholders("Scheme")underSections230to232andotherapplicableprovisionsof the Companies Act, 2013 ("Act"), for the purpose of scrutinizing the votes cast through the following: 1. Pursuant to the Tribunal orderdated June 02, 2026, the conductofvoting through Remote E­ voting and E-Voting at the Tribunal Convened Meeting on the proposed resolution is the responsibilityofthemanagementoftheCompany.MyresponsibilityasScrutinizerwastoensure thatthe process ofvotingbywayofRemote E-votingand E-Votingat the Meetingisconducted inafairandtransparentmanner,andtosubmitaconsolidatedScrutinizer'sReportonthevoting to the Chairman of the Meeting on the resolution, based on the report generated from the electronicvotingsystemprovided byKFinTechnologies Limited ("Agency"/"KFin"). 2. IntermsofRegulation44oftheSecuritiesand ExchangeBoardofIndia (ListingObligationsand DisclosureRequirements) Regulations, 2015,and pursuanttoSection 108oftheCompaniesAct. 2013, read with Rules 20 oftheCompanies (ManagementandAdministration) Rules, 2014,and asperthedirectionsissued bytheTribunal,the Companyhad provided the facilityofremoteE­ votingthroughKFin,aswellas the facilitytovoteattheMeeting. «~MUMBAI JO Q H-314, RaghunathVihar, Sector 14, Kharghar, Navi Mumbai - 410 210. +91 8451954808 ~ poojaguptacs@gmail.com Pooja Gupta & Associates Company Secretaries 8. Pursuant to the Tribunal order and the applicable provisions ofthe CompaniesAct, 2013, the Companyhasconfirmed thatan electroniccopyofthe NoticedatedJune 18, 2026,alongwitha copyoftheSchemeandtheExplanatoryStatementdisclosingallmaterialfactsa [Showing first 8,000 characters — download PDF for full document]