JSWHL2023-05-072023-08-04Resolution1 JSWHL2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember JSWHL2023-08-04 Resolution1 JSWHL2023-05-072023-08-04Resolution2 JSWHL2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember JSWHL2023-08-04 Resolution2 JSWHL2023-05-072023-08-04Resolution3 JSWHL2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember JSWHL2023-08-04 Resolution3 JSWHL2023-05-072023-08-04Resolution4 JSWHL2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember JSWHL2023-08-04 Resolution4 JSWHL2023-05-072023-08-04Resolution5 JSWHL2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember JSWHL2023-08-04 Resolution5 JSWHL2023-05-072023-08-04Resolution6 JSWHL2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution6in-bse-voting:TotalShareholdingMember JSWHL2023-08-04 Resolution6 JSWHL2023-05-072023-08-04Resolution7 JSWHL2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JSWHL2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JSWHL2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JSWHL2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JSWHL2023-08-04 Resolution7in-bse-voting:TotalShareholdingMember JSWHL2023-08-04 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JSWHL INE824G01012 JSW Holdings Limited AGM 2023-08-04 19807 0 0 16 77 7 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, 2023 and the Reports of the Board of Directors and the Auditors thereon. 7357639 7338649 99.74 7338649 0 100 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 7338649 99.74 7338649 0 100 0 2488281 2403047 96.57 2403047 0 100 0 2488281 0 0 0 0 0 0 2488281 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 1253705 110685 8.83 110669 16 99.99 0.01 1253705 190 0.02 190 0 100 0 1253705 0 0 0 0 0 0 1253705 110875 8.84 110859 16 99.99 0.01 11099625 9852571 88.76 9852555 16 100 0 Ordinary false Retirement of Mr. Sajjan Jindal, Non-Executive & Non-Independent Director by rotation and not to fill the vacancy so caused 7357639 7338649 99.74 7338649 0 100 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 7338649 99.74 7338649 0 100 0 2488281 2403047 96.57 2403047 0 100 0 2488281 0 0 0 0 0 0 2488281 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 1253705 110685 8.83 110669 16 99.99 0.01 1253705 190 0.02 190 0 100 0 1253705 0 0 0 0 0 0 1253705 110875 8.84 110859 16 99.99 0.01 11099625 9852571 88.76 9852555 16 100 0 Special false Appointment of Mr. Pankaj Kulkarni as an Independent Director 7357639 7338649 99.74 7338649 0 100 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 7338649 99.74 7338649 0 100 0 2488281 2403047 96.57 2403047 0 100 0 2488281 0 0 0 0 0 0 2488281 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 1253705 110685 8.83 110669 16 99.99 0.01 1253705 190 0.02 190 0 100 0 1253705 0 0 0 0 0 0 1253705 110875 8.84 110859 16 99.99 0.01 11099625 9852571 88.76 9852555 16 100 0 Special false Authority under Section 186 of the Companies Act, 2013 7357639 7338649 99.74 7338649 0 100 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 7338649 99.74 7338649 0 100 0 2488281 2403047 96.57 2403047 0 100 0 2488281 0 0 0 0 0 0 2488281 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 1253705 110685 8.83 110667 18 99.98 0.02 1253705 190 0.02 190 0 100 0 1253705 0 0 0 0 0 0 1253705 110875 8.84 110857 18 99.98 0.02 11099625 9852571 88.76 9852553 18 100 0 Special false Authority under Section 180(1)(a) of the Companies Act, 2013 7357639 7338649 99.74 7338649 0 100 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 7338649 99.74 7338649 0 100 0 2488281 2403047 96.57 2403047 0 100 0 2488281 0 0 0 0 0 0 2488281 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 1253705 110685 8.83 110667 18 99.98 0.02 1253705 190 0.02 190 0 100 0 1253705 0 0 0 0 0 0 1253705 110875 8.84 110857 18 99.98 0.02 11099625 9852571 88.76 9852553 18 100 0 Ordinary true Approval for undertaking material related party transactions for granting loans to Group Company(ies) 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 2488281 0 0 0 0 0 0 2488281 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 1253705 110685 8.83 110667 18 99.98 0.02 1253705 190 0.02 190 0 100 0 1253705 0 0 0 0 0 0 1253705 110875 8.84 110857 18 99.98 0.02 11099625 2513922 22.65 2513904 18 100 0 Ordinary true Approval for undertaking material related party transactions for granting security by way of pledge of shares to Group Company(ies) 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 7357639 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 2488281 0 0 0 0 0 0 2488281 0 0 0 0 0 0 2488281 2403047 96.57 2403047 0 100 0 1253705 110685 8.83 110667 18 99.98 0.02 1253705 190 0.02 190 0 100 0 1253705 0 0 0 0 0 0 1253705 110875 8.84 110857 18 99.98 0.02 11099625 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