JPOLYINVST2021-07-022021-09-29Resolution1 JPOLYINVST2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember JPOLYINVST2021-09-29 Resolution1 JPOLYINVST2021-07-022021-09-29Resolution2 JPOLYINVST2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember JPOLYINVST2021-09-29 Resolution2 JPOLYINVST2021-07-022021-09-29Resolution3 JPOLYINVST2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember JPOLYINVST2021-09-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JPOLYINVST INE147P01019 Jindal Poly Investment and Finance Company Limited AGM 2021-09-29 17878 0 0 0 38 3 Ordinary false ORDINARY - To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2021 including the Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit Loss for the year ended on that date along with relevant schedules and notes thereon together with the reports of the Board of Directors and Auditors thereon 7844687 7843687 99.99 7843687 0 100 0 7844687 0 0 0 0 0 0 7844687 0 0 0 0 0 0 7844687 7843687 99.99 7843687 0 100 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 2492149 588 0.02 563 25 95.75 4.25 2492149 44 0 44 0 100 0 2492149 0 0 0 0 0 0 2492149 632 0.03 607 25 96.04 3.96 10511929 7844319 74.62 7844294 25 100 0 Ordinary false To appoint a Director in place of Mr. Prakash Matai (DIN 07906108) who retires by rotation and being eligible, offers himself for re-appointment. 7844687 7843687 99.99 7843687 0 100 0 7844687 0 0 0 0 0 0 7844687 0 0 0 0 0 0 7844687 7843687 99.99 7843687 0 100 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 2492149 588 0.02 563 25 95.75 4.25 2492149 44 0 44 0 100 0 2492149 0 0 0 0 0 0 2492149 632 0.03 607 25 96.04 3.96 10511929 7844319 74.62 7844294 25 100 0 Ordinary false “RESOLVED THAT in accordance with the provisions of Section 152 and all other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules,2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Mr. Vinumon K. Govindan (DIN 07558990) who was appointed as additional director by the Board of Directors pursuant to the provision of Section 161 of the Companies Act, 2013 w.e.f. 22nd August, 2021 in their Meeting held on 14th August, 2021 and who holds office upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing proposing his candidature for the office of a Director of the Company, be and is hereby appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation. 7844687 7843687 99.99 7843687 0 100 0 7844687 0 0 0 0 0 0 7844687 0 0 0 0 0 0 7844687 7843687 99.99 7843687 0 100 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 175093 0 0 0 0 0 0 2492149 588 0.02 562 26 95.58 4.42 2492149 44 0 44 0 100 0 2492149 0 0 0 0 0 0 2492149 632 0.03 606 26 95.89 4.11 10511929 7844319 74.62 7844293 26 100 0