Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has announced the outcome of its board meeting, including the appointment of new key managerial personnel, such as Mr. Ravi Kapoor as an Independent Director, Mr. Jigar Dalal as Chief Financial Officer, and Mr. Paresh Patel as Company Secretary and Compliance Officer. The company has also submitted unaudited financial results for the quarter and half year ended September 30, 2026.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has informed the Exchange about change in Management, with the Board of Directors approving the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. The Board also approved the appointment of Mr. Ravi Kapoor as an Independent Director, Mr. Jigar Dalal as the Chief Financial Officer, and Mr. Paresh Patel as the Company Secretary and Compliance Officer. The revised list of Key Managerial Personnel (KMP) authorized to determine the materiality of an event or information and to make disclosures to the Stock Exchanges, with effect from 1st December 2026, is set out below.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has announced its unaudited financial results for the quarter and half year ended September 30, 2026, and has also approved the appointment of new independent directors, CFO, and Company Secretary.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has announced the retirement of its Chief Financial Officer, Mr. R. K. Porwal, and Company Secretary & Compliance Officer, Mr. Mahesh Chaturvedi, due to superannuation, effective September 30, 2026.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has disclosed settlement terms with National Asset Reconstruction Company Limited (NARCL) to settle the matter/claim, subject to payment of Rs. 511.00 crores as full and final payment and fulfilment of certain conditions. The IBC proceedings will stand withdrawn once all conditions are fulfilled.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has informed the Exchange about Credit Rating reaffirmation by CRISIL Ratings Limited.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited held its 31st Annual General Meeting on July 30, 2026, through video conferencing, with 129 shareholders attending, including 128 promoters and public shareholders. The meeting approved the audited financial statements, ratified the cost auditors' remuneration, and appointed Shri Savan Jayendra Patel as an executive director.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 30, 2026, declaring the results of voting on four resolutions.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has announced the cessation of Smt. Vandana R. Singh as an Independent Director of the company, effective July 26, 2026, due to completing her maximum possible tenure.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has issued an addendum to the notice of its 31st Annual General Meeting, scheduled to be held on 30th July, 2026, due to an administrative oversight in omitting the explanatory statement relating to certain disclosures on the brief profiles of the directors proposed to be appointed.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has submitted newspaper publications of its financial results for the quarter ended on 30th June, 2026, as approved by the Board of Directors in its meeting held on 20th July, 2026.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 46,895 and a total comprehensive income of Rs. 46,907.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has issued a corrigendum to the notice of its 31st Annual General Meeting for the financial year 2025-26 due to certain inadvertent typo-errors. The company has corrected the errors in the Annual Report and has submitted the corrected version to the stock exchange. The corrected Annual Report will be available on the company's website and on the websites of the stock exchanges.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has submitted a corrigendum to its Annual Report for FY 2025-26, correcting inadvertent errors in the AGM Notice, specifically in the measurement units mentioned as 'Rs. in Lakhs' which should be read as 'Rs. in Crores'.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has uploaded a revised AGM notice due to inadvertent errors in the original notice, correcting the measurement unit from 'Rs. in Lakhs' to 'Rs. in Crores'. The company will hold its 31st Annual General Meeting on July 30, 2026, to consider the appointment of an executive director and other business.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has informed the Exchange about the withdrawal of credit rating assigned to the bank loan facilities of the company by India Ratings and Research Pvt Ltd, citing that the company is not envisaging any short-term bank loan facilities in future.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Limited has announced the resignation of Shri Manoj Gaur as a Non-Executive Director, effective July 6, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.