JINDWORLD2023-05-102023-08-07Resolution1 JINDWORLD2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution1in-bse-voting:TotalShareholdingMember JINDWORLD2023-08-07 Resolution1 JINDWORLD2023-05-102023-08-07Resolution2 JINDWORLD2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution2in-bse-voting:TotalShareholdingMember JINDWORLD2023-08-07 Resolution2 JINDWORLD2023-05-102023-08-07Resolution3 JINDWORLD2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution3in-bse-voting:TotalShareholdingMember JINDWORLD2023-08-07 Resolution3 JINDWORLD2023-05-102023-08-07Resolution4 JINDWORLD2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDWORLD2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution4in-bse-voting:TotalShareholdingMember JINDWORLD2023-08-07 Resolution4 JINDWORLD2023-05-102023-08-07Resolution5 JINDWORLD2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JINDWORLD2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JINDWORLD2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JINDWORLD2023-08-07 Resolution5in-bse-voting:TotalShareholdingMember JINDWORLD2023-08-07 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JINDWORLD INE247D01039 Jindal Worldwide Limited AGM 2023-08-07 11944 0 0 6 29 5 Ordinary false To consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2023 together with the Report of the Board of Directors and Report of the Statutory Auditors thereon 122964400 85264000 69.34 85264000 0 100 0 122964400 0 0 0 0 0 0 122964400 0 0 0 0 0 0 122964400 85264000 69.34 85264000 0 100 0 71664 21664 30.23 11733 9931 54.16 45.84 71664 0 0 0 0 0 0 71664 0 0 0 0 0 0 71664 21664 30.23 11733 9931 54.16 45.84 77484336 68303563 88.15 68289769 13794 99.98 0.02 77484336 0 0 0 0 0 0 77484336 0 0 0 0 0 0 77484336 68303563 88.15 68289769 13794 99.98 0.02 200520400 153589227 76.6 153565502 23725 99.98 0.02 Ordinary false To declare Final Dividend @ 20% on paid up Equity Share Capital (i.e. Rs. 0.20 per equity share) for the Financial Year 2022-2023. 122964400 85264000 69.34 85264000 0 100 0 122964400 0 0 0 0 0 0 122964400 0 0 0 0 0 0 122964400 85264000 69.34 85264000 0 100 0 71664 21664 30.23 11733 9931 54.16 45.84 71664 0 0 0 0 0 0 71664 0 0 0 0 0 0 71664 21664 30.23 11733 9931 54.16 45.84 77484336 68303563 88.15 68289768 13795 99.98 0.02 77484336 0 0 0 0 0 0 77484336 0 0 0 0 0 0 77484336 68303563 88.15 68289768 13795 99.98 0.02 200520400 153589227 76.6 153565501 23726 99.98 0.02 Ordinary false To appoint a Director in place of Mr. Vikram Oza (DIN: 01192552), who retires by rotation and being eligible, offers himself for re-appointment 122964400 85264000 69.34 85264000 0 100 0 122964400 0 0 0 0 0 0 122964400 0 0 0 0 0 0 122964400 85264000 69.34 85264000 0 100 0 71664 21664 30.23 205 21459 0.95 99.05 71664 0 0 0 0 0 0 71664 0 0 0 0 0 0 71664 21664 30.23 205 21459 0.95 99.05 77484336 68303563 88.15 68289738 13825 99.98 0.02 77484336 0 0 0 0 0 0 77484336 0 0 0 0 0 0 77484336 68303563 88.15 68289738 13825 99.98 0.02 200520400 153589227 76.6 153553943 35284 99.98 0.02 Ordinary false To consider and approve appointment of M/s. Ravi Karia & Associates, (FRN: 157029W), Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company and to fix their remuneration 122964400 85264000 69.34 85264000 0 100 0 122964400 0 0 0 0 0 0 122964400 0 0 0 0 0 0 122964400 85264000 69.34 85264000 0 100 0 71664 21664 30.23 2611 19053 12.05 87.95 71664 0 0 0 0 0 0 71664 0 0 0 0 0 0 71664 21664 30.23 2611 19053 12.05 87.95 77484336 68303563 88.15 68289788 13775 99.98 0.02 77484336 0 0 0 0 0 0 77484336 0 0 0 0 0 0 77484336 68303563 88.15 68289788 13775 99.98 0.02 200520400 153589227 76.6 153556399 32828 99.98 0.02 Ordinary false Ratification of remuneration of Cost Auditors for the F.Y. 2023-2024 122964400 85264000 69.34 85264000 0 100 0 122964400 0 0 0 0 0 0 122964400 0 0 0 0 0 0 122964400 85264000 69.34 85264000 0 100 0 71664 21664 30.23 21664 0 100 0 71664 0 0 0 0 0 0 71664 0 0 0 0 0 0 71664 21664 30.23 21664 0 100 0 77484336 68303563 88.15 68303557 6 100 0 77484336 0 0 0 0 0 0 77484336 0 0 0 0 0 0 77484336 68303563 88.15 68303557 6 100 0 200520400 153589227 76.6 153589221 6 100 0