JPPOWER2023-07-022023-09-29Resolution1 JPPOWER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution1 JPPOWER2023-07-022023-09-29Resolution2 JPPOWER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution2 JPPOWER2023-07-022023-09-29Resolution3 JPPOWER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution3 JPPOWER2023-07-022023-09-29Resolution4 JPPOWER2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution4 JPPOWER2023-07-022023-09-29Resolution5 JPPOWER2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution5 JPPOWER2023-07-022023-09-29Resolution6 JPPOWER2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution6 JPPOWER2023-07-022023-09-29Resolution7 JPPOWER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution7 JPPOWER2023-07-022023-09-29Resolution8 JPPOWER2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JPPOWER2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JPPOWER2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JPPOWER2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JPPOWER2023-09-29Resolution8in-bse-voting:TotalShareholdingMember JPPOWER2023-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JPPOWER INE351F01018 Jaiprakash Power Ventures Limited AGM 2023-09-29 1588036 0 0 1 137 8 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2023 together with the Report of Auditors and Directors thereon 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 100133193 293162921 25.46 74.54 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 100133193 293162921 25.46 74.54 3503287521 491480150 14.03 491427723 52427 99.99 0.01 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 491480150 14.03 491427723 52427 99.99 0.01 6853458827 2529606382 36.91 2236391034 293215348 88.41 11.59 Ordinary false To appoint a Director in place of Shri Pritesh Vinay (DIN: 08868022) who retires by rotation and, being eligible, offers himself for re-appointment 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 365068858 28227256 92.82 7.18 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 365068858 28227256 92.82 7.18 3503287521 491693862 14.04 490604142 1089720 99.78 0.22 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 491693862 14.04 490604142 1089720 99.78 0.22 6853458827 2529820094 36.91 2500503118 29316976 98.84 1.16 Ordinary false To appoint a Director in place of Shri Praveen Kumar Singh (DIN: 000930395) who retires by rotation and, being eligible, offers herself for re-appointment 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 103807035 289489079 26.39 73.61 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 103807035 289489079 26.39 73.61 3503287521 490742765 14.01 489622003 1120762 99.77 0.23 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 490742765 14.01 489622003 1120762 99.77 0.23 6853458827 2528868997 36.9 2238259156 290609841 88.51 11.49 Ordinary false To consider and approve the remuneration payable to Cost Auditors for the Financial Year 2023-24 pursuant to the provisions of Section 148(3) and rules made thereunder 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 393296114 0 100 0 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 393296114 0 100 0 3503287521 491692867 14.04 490950052 742815 99.85 0.15 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 491692867 14.04 490950052 742815 99.85 0.15 6853458827 2529819099 36.91 2529076284 742815 99.97 0.03 Special false To approve Re-appointment of Smt. Binata Sengupta (DIN: 08779205) as an Independent Director for another term of three years w.e.f. 2nd July, 2023 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 105593937 287702177 26.85 73.15 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 105593937 287702177 26.85 73.15 3503287521 491692665 14.04 489911680 1780985 99.64 0.36 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 491692665 14.04 489911680 1780985 99.64 0.36 6853458827 2529818897 36.91 2240335735 289483162 88.56 11.44 Special false To approve Re-appointment of Dr. Vandana R. Singh (DIN: 03556920) as an Independent Director for another term of three years w.e.f. 27th July, 2023 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 393296114 0 100 0 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 393296114 0 100 0 3503287521 491690965 14.04 489900555 1790410 99.64 0.36 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 491690965 14.04 489900555 1790410 99.64 0.36 6853458827 2529817197 36.91 2528026787 1790410 99.93 0.07 Special false To approve Re-appointment of Shri Anupam Lal Das (DIN: 08812375) as an Independent Director for another term of three years w.e.f. 28th July, 2023 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 393296114 0 100 0 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 393296114 0 100 0 3503287521 491692565 14.04 489905512 1787053 99.64 0.36 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 491692565 14.04 489905512 1787053 99.64 0.36 6853458827 2529818797 36.91 2528031744 1787053 99.93 0.07 Special false To approve Re-appointment of Shri Sudhir Mital (DIN: 08314675) as an Independent Director for another term of three years w.e.f. 7th November, 2023 1644830118 1644830118 100 1644830118 0 100 0 1644830118 0 0 0 0 0 0 1644830118 0 0 0 0 0 0 1644830118 1644830118 100 1644830118 0 100 0 1705341188 393296114 23.06 393296114 0 100 0 1705341188 0 0 0 0 0 0 1705341188 0 0 0 0 0 0 1705341188 393296114 23.06 393296114 0 100 0 3503287521 491697687 14.04 489907847 1789840 99.64 0.36 3503287521 0 0 0 0 0 0 3503287521 0 0 0 0 0 0 3503287521 491697687 14.04 489907847 1789840 99.64 0.36 6853458827 2529823919 36.91 2528034079 1789840 99.93 0.07