JSWHL2022-04-292022-07-27Resolution1 JSWHL2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution1in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution1 JSWHL2022-04-292022-07-27Resolution2 JSWHL2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution2in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution2 JSWHL2022-04-292022-07-27Resolution3 JSWHL2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution3in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution3 JSWHL2022-04-292022-07-27Resolution4 JSWHL2022-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution4in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution4 JSWHL2022-04-292022-07-27Resolution5 JSWHL2022-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution5in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution5 JSWHL2022-04-292022-07-27Resolution6 JSWHL2022-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution6in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution6 JSWHL2022-04-292022-07-27Resolution7 JSWHL2022-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution7in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution7 JSWHL2022-04-292022-07-27Resolution8 JSWHL2022-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27Resolution8in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution8 JSWHL2022-04-292022-07-27Resolution9 JSWHL2022-07-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2022-07-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2022-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2022-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2022-07-27Resolution9in-bse-voting:TotalShareholdingMember JSWHL2022-07-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JSWHL INE824G01012 JSW Holdings Limited AGM 2022-07-27 19596 0 0 26 47 9 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the financial year ended March 31, 2022 and the Reports of the Board of Directors and the Auditors thereon. 7354769 7350086 99.94 7350086 0 100 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 7350086 99.94 7350086 0 100 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152829 1 100 0 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152831 1 100 0 11099625 9984215 89.95 9984214 1 100 0 Ordinary false To appoint a Director in place of Mr. K. N. Patel (DIN: 00019414), who retires from office by rotation and being eligible, offers himself for re-appointment. 7354769 7350086 99.94 7350086 0 100 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 7350086 99.94 7350086 0 100 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152730 12.16 152714 16 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152732 12.16 152716 16 99.99 0.01 11099625 9984115 89.95 9984099 16 100 0 Ordinary false To re-appoint M/s. HPVS & Associates, Chartered Accountants, Mumbai, Firm Registration No. 137533W, as Statutory Auditors of the Company for a second term of 5 (five) consecutive years, to hold office from the conclusion of this 21st Annual General Meeting until the conclusion of the 26th Annual General Meeting of the Company, on such remuneration as may be fixed by the Board of Directors of the Company 7354769 7350086 99.94 7350086 0 100 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 7350086 99.94 7350086 0 100 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152814 16 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152816 16 99.99 0.01 11099625 9984215 89.95 9984199 16 100 0 Special false Approval to grant loans / invest in bodies corporate / to issue guarantee or provide security in excess of the limits specified under Section 186 of the Companies Act, 2013 7354769 7350086 99.94 7350086 0 100 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 7350086 99.94 7350086 0 100 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152812 18 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152814 18 99.99 0.01 11099625 9984215 89.95 9984197 18 100 0 Special false Approval to create charge on whole or substantially the whole of the undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013 7354769 7350086 99.94 7350086 0 100 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 7350086 99.94 7350086 0 100 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152814 16 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152816 16 99.99 0.01 11099625 9984215 89.95 9984199 16 100 0 Ordinary true To approve related party transaction of granting loans to Everbest Consultancy Services Private Limited and / or JSW Investments Private Limited and / or South-west Mining Limited, aggregating upto Rs.400 crores in the financial year 2022-23 or upto the date of the next Annual General Meeting for a period not exceeding fifteen months. 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152812 18 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152814 18 99.99 0.01 11099625 2634129 23.73 2634111 18 100 0 Ordinary true To approve related party transaction of granting loans to JSW Techno Projects Management Limited and / or JTPM Metal Traders Private Limited and / or Adarsh Advisory Services Private Limited, aggregating upto Rs.400 crores in the financial year 2022-23 or upto the date of the next Annual General Meeting for a period not exceeding fifteen months. 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152812 18 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152814 18 99.99 0.01 11099625 2634129 23.73 2634111 18 100 0 Ordinary true To approve related party transaction of granting loans to Realcom Reality Private Limited, aggregating upto Rs.22.60 crores in the financial year 2022-23 or upto the date of the next Annual General Meeting for a period not exceeding fifteen months. 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152812 18 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152814 18 99.99 0.01 11099625 2634129 23.73 2634111 18 100 0 Ordinary true To approve related party transaction of providing security, by way of pledge, on not exceeding 6,00,00,000 equity shares of JSW Steel Limited held by the Company to JSW Projects Limited and / or Adarsh Advisory Services Limited and / or South-west Mining Limited and / or Everbest Consultancy Services Private Limited during the financial year ended 31.03.2023 or upto the date of the next Annual General Meeting for a period not exceeding fifteen months 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 7354769 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 2488552 0 0 0 0 0 0 2488552 0 0 0 0 0 0 2488552 2481297 99.71 2481297 0 100 0 1256304 152830 12.16 152812 18 99.99 0.01 1256304 2 0 2 0 100 0 1256304 0 0 0 0 0 0 1256304 152832 12.17 152814 18 99.99 0.01 11099625 2634129 23.73 2634111 18 100 0