JAGRAN2023-05-282023-08-25Resolution1 JAGRAN2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution1in-bse-voting:TotalShareholdingMember JAGRAN2023-08-25 Resolution1 JAGRAN2023-05-282023-08-25Resolution2 JAGRAN2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution2in-bse-voting:TotalShareholdingMember JAGRAN2023-08-25 Resolution2 JAGRAN2023-05-282023-08-25Resolution3 JAGRAN2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution3in-bse-voting:TotalShareholdingMember JAGRAN2023-08-25 Resolution3 JAGRAN2023-05-282023-08-25Resolution4 JAGRAN2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution4in-bse-voting:TotalShareholdingMember JAGRAN2023-08-25 Resolution4 JAGRAN2023-05-282023-08-25Resolution5 JAGRAN2023-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2023-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2023-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2023-08-25 Resolution5in-bse-voting:TotalShareholdingMember JAGRAN2023-08-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAGRAN INE199G01027 Jagran Prakashan Limited AGM 2023-08-25 42270 12 45 0 0 5 Ordinary false To consider and adopt the: a) audited standalone financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon. b) audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon. 150177478 149480520 99.54 149480520 0 100 0 150177478 696958 0.46 696958 0 100 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 31368351 24980875 79.64 24802605 178270 99.29 0.71 31368351 0 0 0 0 0 0 31368351 0 0 0 0 0 0 31368351 24980875 79.64 24802605 178270 99.29 0.71 36108443 1322784 3.66 1322779 5 100 0 36108443 1521674 4.21 1521674 0 100 0 36108443 0 0 0 0 0 0 36108443 2844458 7.88 2844453 5 100 0 217654272 178002811 81.78 177824536 178275 99.9 0.1 Ordinary false To confirm the interim dividend of Rs. 4/- per equity share, already paid to the eligible shareholders, as final dividend for the financial year 2022-23. 150177478 149480520 99.54 149480520 0 100 0 150177478 696958 0.46 696958 0 100 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 31368351 25489913 81.26 25489913 0 100 0 31368351 0 0 0 0 0 0 31368351 0 0 0 0 0 0 31368351 25489913 81.26 25489913 0 100 0 36108443 1322904 3.66 1322380 524 99.96 0.04 36108443 1521674 4.21 1521674 0 100 0 36108443 0 0 0 0 0 0 36108443 2844578 7.88 2844054 524 99.98 0.02 217654272 178511969 82.02 178511445 524 100 0 Ordinary false To appoint a Director in place of Mr. Devendra Mohan Gupta (DIN: 00226837), who retires by rotation offers himself for re-appointment. 150177478 914158 0.61 914158 0 100 0 150177478 696958 0.46 696958 0 100 0 150177478 0 0 0 0 0 0 150177478 1611116 1.07 1611116 0 100 0 31368351 25489913 81.26 20404606 5085307 80.05 19.95 31368351 0 0 0 0 0 0 31368351 0 0 0 0 0 0 31368351 25489913 81.26 20404606 5085307 80.05 19.95 36108443 1322784 3.66 1303535 19249 98.54 1.46 36108443 1521674 4.21 1521674 0 100 0 36108443 0 0 0 0 0 0 36108443 2844458 7.88 2825209 19249 99.32 0.68 217654272 29945487 13.76 24840931 5104556 82.95 17.05 Special false To appoint a Director in place of Mr. Dhirendra Mohan Gupta (DIN: 01057827), who retires by rotation, offers himself for re-appointment. 150177478 914158 0.61 914158 0 100 0 150177478 696958 0.46 696958 0 100 0 150177478 0 0 0 0 0 0 150177478 1611116 1.07 1611116 0 100 0 31368351 25489913 81.26 20582876 4907037 80.75 19.25 31368351 0 0 0 0 0 0 31368351 0 0 0 0 0 0 31368351 25489913 81.26 20582876 4907037 80.75 19.25 36108443 1322784 3.66 1303535 19249 98.54 1.46 36108443 1521674 4.21 1521674 0 100 0 36108443 0 0 0 0 0 0 36108443 2844458 7.88 2825209 19249 99.32 0.68 217654272 29945487 13.76 25019201 4926286 83.55 16.45 Special false Appointment of Mr. Shailesh Gupta (DIN: 00192466), Whole-time Director as the Managing Director of the Company. 150177478 914158 0.61 0 914158 0 100 150177478 696958 0.46 0 696958 0 100 150177478 0 0 0 0 0 0 150177478 1611116 1.07 0 1611116 0 100 31368351 25489913 81.26 2230667 23259246 8.75 91.25 31368351 0 0 0 0 0 0 31368351 0 0 0 0 0 0 31368351 25489913 81.26 2230667 23259246 8.75 91.25 36108443 1240584 3.44 76746 1163838 6.19 93.81 36108443 1521674 4.21 52195 1469479 3.43 96.57 36108443 0 0 0 0 0 0 36108443 2762258 7.65 128941 2633317 4.67 95.33 217654272 29863287 13.72 2359608 27503679 7.9 92.1