JSW Energy Ltd - 533148 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Listing Regulations, we hereby inform you that the 27th Annual General Meeting ('AGM') of the Members of JSW Energy Limited, was held on 4th August, 2021 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). A total of 81 Members attended the AGM. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). As per the cumulative count of the valid votes cast through remote e-voting and e-voting at the AGM ('Instapoll'), all 15 items of business, were transacted and have been passed with requisite majority. Pursuant to Regulation 44 (3) of the Listing Regulations, the details of the voting results are enclosed in the format prescribed alongwith a copy of the Scrutinizers' Report dated 4th August, 2021.04-08-2021