BSEAGM/EGM21 Aug 2026 · 21 Aug 2026, 07:43 pm
Voting Results under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
JSW Steel Ltd · 500228
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JSW Steel Ltd has announced the voting results of its NCLT convened meeting, where the resolution to approve the Scheme of Amalgamation of Piombino Steel Limited with JSW Steel Limited and their respective shareholders was approved with a requisite majority.
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JSW Steel Ltd - 500228 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
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JSWSL: MUM: SEC: SE: 2026-27/08/07
August 21, 2026
1. National Stock Exchange of India Ltd. 2. BSE Limited
Exchange Plaza, Plot No. C/1, G Block Corporate Relationship Dept.
Bandra – Kurla Complex Phiroze Jeejeebhoy Towers
Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001.
NSE Symbol: JSWSTEEL Scrip Code No.500228
Kind Attn.: Listing Department Kind Attn.: Listing Department
Sub:-Voting Results under Regulation 44(3) of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(“Listing Regulations”)
Dear Sir/Madam,
The Meeting of the Equity Shareholders of the Company was held on Friday, August 21, 2026 at
12 noon (IST) through video conferencing/ other audio visual means as per the directions of
Hon’ble National Company Law Tribunal, Mumbai Bench (“Tribunal”) and, in accordance with
the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange
Board of India.
In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions
of the Listing Regulations, the Company had provided remote e-voting facility and e-voting
facility at the meeting. The Hon’ble Tribunal had appointed Mr. Nilesh Shah, Practicing Company
Secretary as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the
Meeting. The Scrutiniser’s Report is attached as Annexure-I. The resolution as set out in the
Notice of the meeting has been duly approved by the shareholders with requisite majority.
In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results
of voting held through remote e-voting and e-voting at the Meeting is attached as Annexure-II
This is for your information and record.
Thanking you,
Yours faithfully,
For JSW Steel Limited
Manoj Prasad Singh
Company Secretary
(in the interim capacity)
Encl.: as above
Annexure-I
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Annexure II
JSW Steel Limited
Voting Results of the NCLT Convened Meeting of Equity Shareholders of JSW Steel Limited in terms of Regulation 44(3) of the Securities Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Name of the Company JSW Steel Limited
Date of the Meeting Friday, August 21, 2026
Total number of shareholders on record date 6,26,932 (August 14, 2026)
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group: -
Public: -
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group: 15
Public: 102
Resolution No. 1
Resolution required: (Ordinary/ Special) SPECIAL - To approve the Scheme of Amalgamation of Piombino Steel Limited with JSW Steel Limited and their respective
Shareholders under Section 230 to 232 and other applicable provisions of the Companies Act, 2013
Whether promoter/ promoter group are interested in Yes
the agenda/resolution?
Category Mode of Voting No. of shares No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes
held (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes
outstanding polled polled
shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
(3)=[(2)/(1)]*
Promoter and Promoter Group E-Voting 1,083,203,750 1,080,745,333 99.7730 1,080,745,333 0 100.0000 0.0000
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if 0 0 0 0.0000 0.0000
applicable)
Total 1,080,745,333 99.7730 1,080,745,333 0 100.0000 0.0000
Public- Institutions E-Voting 552,329,739 512,720,793 92.8288 481,988,675 30,732,118 94.0061 5.9939
Poll 0 0.0000 0 0 0.0000 0.0000
Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000
applicable)
Total 512,720,793 92.8288 481,988,675 30,732,118 94.0061 5.9939
Public- Non Institutions E-Voting 809,920,477 585,570,548 72.2998 585,539,478 31,070 99.9947 0.0053
Poll 14,851 0.0018 14,851 0 100.0000 0.0000
Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000
applicable)
Total 585,585,399 72.3016 585,554,329 31,070 99.9947 0.0053
Total 2,445,453,966 2,179,051,525 89.1062 2,148,288,337 30,763,188 98.5882 1.4118