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JSW Energy LimitedOthers, 11-07-2025: Shareholders meeting

11-07-2025 | 10:46 pm

JSW Energy Limited has announced a successful 31st Annual General Meeting held via video conferencing. Key approvals included adoption of the financial results for the quarter and half-year, declaration of a dividend of Rs. 2 per equity share (20%), and re-appointment of Mr. Pritesh Vinay as Director. The company ratified the remuneration of the Cost Auditor and appointed Purwar & Purwar Associates LLP as the new Secretarial Auditor. Mr. Desh Deepak Verma was re-appointed as an Independent Director. Multiple material related party transactions with subsidiaries and joint ventures were approved. Special resolutions covered amendments and grants under the employee stock ownership plan and authorization for the ESOP trust’s secondary market acquisitions. Consent was also granted for potential dilution and asset disposal in a material subsidiary. All resolutions passed with strong shareholder support.

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