Jaiprakash Power Ventures Limited has reported the proceedings of the 30th AGM, held on Saturday, 5th July, 2025.
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Jaiprakash Power Ventures Limited (JPVL) held its 30th Annual General Meeting on Saturday, 5th July 2025, via video conferencing, starting at 11:30 AM and concluding at 11:54 AM. The company has 25,60,832 shareholders on record date, of which 107 attended through VC (1 from promoter group and 106 from public). All 10 directors, including Chairman Shri Manoj Gaur, Vice Chairman Shri Sunil Kumar Sharma, and MD & CEO Shri Suren Jain, were present at the meeting. Eight resolutions were tabled for shareholder voting, covering adoption of FY25 audited financial statements, re-appointment of two directors (Shri Manoj Gaur and Shri Praveen Kumar Singh) retiring by rotation, ratification of cost auditors' remuneration, appointment of secretarial auditor for five years (FY26–FY30), and approval of commission payable to executive and non-executive directors. Voting results combined with the scrutinizer's report will be filed with stock exchanges within two working days.
This is a routine regulatory filing summarising AGM proceedings — it does not change the company's fundamentals. Shareholders should wait for the consolidated voting results to be published on BSE and NSE within two working days to confirm approval of the resolutions, including the commission payouts to directors.