NSEGeneral Updates4h ago · 22 Jul 2026, 12:54 pm
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JSW Energy Limited · JSWENERGY
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JSW Energy Limited has informed the Exchange about the Voting Results and Scrutinizer's Reports Under Regulation 44 (3) Of The Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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JSW Energy Limited has informed the Exchange about the Voting Results and Scrutinizer's Reports Under Regulation 44 (3) Of The Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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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
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