JPOLYINVST2022-07-022022-09-29Resolution1 JPOLYINVST2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember JPOLYINVST2022-09-29 Resolution1 JPOLYINVST2022-07-022022-09-29Resolution2 JPOLYINVST2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember JPOLYINVST2022-09-29 Resolution2 JPOLYINVST2022-07-022022-09-29Resolution3 JPOLYINVST2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPOLYINVST2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember JPOLYINVST2022-09-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JPOLYINVST INE147P01019 Jindal Poly Investment and Finance Company Limited AGM 2022-09-29 18531 0 0 0 56 3 Ordinary false To receive, consider and adopt (a) the audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the reports of the Board of Directors and Auditor’s thereon; (b) the audited Consolidated Financial Statement of the Company for the Financial year ended 31st March, 2022 together with the report of Auditor’s thereon. 7844687 7844687 100 7844687 0 100 0 7844687 0 0 0 0 0 0 7844687 0 0 0 0 0 0 7844687 7844687 100 7844687 0 100 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 2663521 27461 1.03 6556 20905 23.87 76.13 2663521 6 0 6 0 100 0 2663521 0 0 0 0 0 0 2663521 27467 1.03 6562 20905 23.89 76.11 10511929 7872154 74.89 7851249 20905 99.73 0.27 Ordinary false To appoint a Director in place of Mr. Ghanshyam Dass Singal (DIN 00708019) who retires by rotation and being eligible, offers himself for re-appointment. 7844687 7844687 100 7844687 0 100 0 7844687 0 0 0 0 0 0 7844687 0 0 0 0 0 0 7844687 7844687 100 7844687 0 100 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 2663521 27461 1.03 6123 21338 22.3 77.7 2663521 6 0 6 0 100 0 2663521 0 0 0 0 0 0 2663521 27467 1.03 6129 21338 22.31 77.69 10511929 7872154 74.89 7850816 21338 99.73 0.27 Special false RESOLVED THAT pursuant to the provisions of sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [including any statutory modification(s) or amendment(s) thereto or reenactment(s) thereof for the time being in force], and as recommended by the Nomination and Remuneration committee of the Board of Directors, Mr. Radhey Shyam (DIN: 00649458), who was appointed as an Independent Director of the Company at the 6th Annual General Meeting of the Company and who shall hold office of the Independent Director up to 29th May, 2023 and who is eligible for being re-appointed as an Independent Director and in respect of whom the Company has received a Notice in writing from a Member under section 160 of the Companies Act, 2013 proposing her candidature for the office of Director, be re-appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term commencing from 30th May, 2023 to 29th May, 2028. 7844687 7844687 100 7844687 0 100 0 7844687 0 0 0 0 0 0 7844687 0 0 0 0 0 0 7844687 7844687 100 7844687 0 100 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 3721 0 0 0 0 0 0 2663521 27461 1.03 5923 21538 21.57 78.43 2663521 6 0 6 0 100 0 2663521 0 0 0 0 0 0 2663521 27467 1.03 5929 21538 21.59 78.41 10511929 7872154 74.89 7850616 21538 99.73 0.27