JSW Energy held an Extraordinary General Meeting (EGM) on January 3, 2026. All proposed resolutions were approved by members with the required majority. The meeting addressed key items, including preferential issue of equity shares and convertible warrants, and material related party transactions. Results and the Scrutinizer’s Report are available on the company’s website.
EGM Proceedings Summary
JSW Energy successfully conducted its Extraordinary General Meeting (EGM) on January 3, 2026. The meeting, facilitated via video conferencing, commenced at 11:00 a.m. (IST) and concluded at 12:31 p.m. (IST). Key resolutions were approved, and the proceedings adhered to the relevant regulatory guidelines.
Resolutions Approved
The EGM saw the approval of several significant resolutions:
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Voting Results
Detailed voting results, along with the Scrutinizer’s Report dated January 3, 2026, are available on JSW Energy’s website and the website of KFin Technologies Limited.
Attendance
The meeting was attended by various directors and representatives, including Mr. Sharad Mahendra (Joint Managing Director & CEO) who chaired the meeting, and independent directors such as Mr. Sunil Goyal and Ms. Rupa Devi Singh. Representatives from Deloitte Haskins & Sells LLP and Purwar & Purwar Associates LLP also attended.
Source: BSE
