In terms of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jindal Poly Investment and Finance Co has informed that the special resolution regarding ‘further issuance of equity shares by material subsidiary - Jindal India Powertech’ as set out for approval by members of the Company vide Postal Ballot notice dated February 13, 2023. The remote e-voting process concluded on Saturday, March 18, 2023, at 5:00 pm (IST), post which the Scrutinizer has submitted his report on the result of the Postal Ballot. Based on the report of the Scrutinizer, it has informed that the Members of the Company have duly passed the Resolutions with requisite majority. In this regard, the company has enclosed the voting results along with the Scrutinizer’s Report for resolution set out in the Postal Ballot notice dated February 13, 2023.
The above information is a part of company’s filings submitted to BSE.