5439402025-05-292025-08-285439402025-08-285439402025-05-292025-08-28Resolution15439402025-08-28Resolution15439402025-08-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439402025-08-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution1in-bse-voting:TotalShareholdingMember5439402025-05-292025-08-28Resolution25439402025-08-28Resolution25439402025-08-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439402025-08-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution2in-bse-voting:TotalShareholdingMember5439402025-05-292025-08-28Resolution35439402025-08-28Resolution35439402025-08-28Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439402025-08-28Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution3in-bse-voting:TotalShareholdingMember5439402025-05-292025-08-28Resolution45439402025-08-28Resolution45439402025-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439402025-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution4in-bse-voting:TotalShareholdingMember5439402025-05-292025-08-28Resolution55439402025-08-28Resolution55439402025-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439402025-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution5in-bse-voting:TotalShareholdingMember5439402025-05-292025-08-28Resolution65439402025-08-28Resolution65439402025-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5439402025-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5439402025-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5439402025-08-28Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares543940JIOFINNOTLISTEDINE758E01017Jio Financial Services LimitedAGM2025-08-282:00 PM3:21 PMShri Khushit JainDayal and LohiaCA6080822025-04-172025-08-292025-08-21507506200466476Notes: 1. Number of shares held represents number of voting rights and includes voting rights on shares held in the Unclaimed Securities Suspense Escrow Account, shares held in Unclaimed Suspense Account, shares held in the Suspense Escrow Demat Account, shares held by Investor Education and Protection Fund (IEPF) Authority and shares held by the Trustees in JFSL TRUST - PHYS (RIL) for the benefit of shareholders of Reliance Industries Limited, the Demerged Company holding shares in physical form,on which voting rights are frozen 2.The category Public Institutions includes voting rights on shares held by Central Government/ State Government(s) / President of India 3. Number of votes polled represents valid votes polled OrdinaryfalseTo consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereontrue29938873662993887366100299388736601000299388736629938873661002993887366010001734174221154428577789.050215442732551252299.99920.00081734174221154428577789.050215442732551252299.99920.00081625080036289460821.7812289096183646499.8740.1261625080036289460821.7812289096183646499.8740.1266353141623456711922571.887645670702394898699.99890.0011045790194654OrdinaryfalseTo consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereontrue29938873662993887366100299388736601000299388736629938873661002993887366010001734174221154428577789.050215442732551252299.99920.00081734174221154428577789.050215442732551252299.99920.00081625080036289440761.7811289095513452599.88070.11931625080036289440761.7811289095513452599.88070.11936353141623456711721971.887545670701724704799.9990.001045790194654OrdinaryfalseTo declare dividend on equity shares for the financial year ended March 31, 2025true29938873662993887366100299388736601000299388736629938873661002993887366010001734174221154594266789.14581545942667010001734174221154594266789.14581545942667010001625080036289755021.783289290044649899.83950.16051625080036289755021.783289290044649899.83950.16056353141623456880553571.914145687590374649899.9990.001045790194654OrdinaryfalseTo appoint Ms. Isha M. Ambani (DIN:06984175), who retires by rotation as a Directortrue29938873662993887366100299388736601000299388736629938873661002993887366010001734174221154588459589.142415313308431455375299.05850.94151734174221154588459589.142415313308431455375299.05850.94151625080036289683901.78262884004112834999.55690.44311625080036289683901.78262884004112834999.55690.44316353141623456874035171.913145540582501468210199.67860.3214045790194654OrdinaryfalseTo appoint Secretarial Auditortrue29938873662993887366100299388736601000299388736629938873661002993887366010001734174221154591605889.144215353143771060168199.31420.68581734174221154591605889.144215353143771060168199.31420.68581625080036289408941.78092879182114907399.48490.51511625080036289408941.78092879182114907399.48490.51516353141623456874431871.913245579935641075075499.76470.2353045790194654SpecialtrueTo issue Warrants on a preferential basis to members of the promoter group of the Companytrue29938873662993887366100299388736601000299388736629938873661002993887366010001734174221154404143489.0361142783454611620688892.47387.52621734174221154404143489.0361142783454611620688892.47387.52621625080036289516941.78162868244826924699.070.931625080036289516941.78162868244826924699.070.936353141623456688049471.8838445040436011647613497.44952.5505045790194654