JSW Infrastructure Ltd. Shareholders Approve Key Resolutions Through Postal Ballot
JSW Infrastructure Ltd. announced that shareholders have approved resolutions related to the appointment of a director and the issuance of equity shares through a postal ballot process concluded on March 23, 2026. The remote e-voting concluded at 5:00 p.m. (IST) and was followed by a review of the results by a Scrutinizer.Shareholders approved the appointment of Mr. Kartick Maheshwari (DIN: 07969734) as a Non-Executive, Independent Director. They also approved the issuance of equity shares through permissible modes for raising funds.
A total of 468,234 shareholders were on record as of February 13, 2026. The voting results, as detailed in the Scrutinizer’s report, are presented below:
Resolution 1: Appointment of Director
| Voting Result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
|---|---|
| Resolution required: Special | |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| No. of shares held (Promoter and Promoter Group): 1,755,920,503 | |
| No. of votes polled (Promoter and Promoter Group): 1,755,900,800 | |
| % of Votes polled on outstanding shares (Promoter and Promoter Group): 99.9989 | |
| No. of votes - in favour (Promoter and Promoter Group): 1,755,900,800 | |
| No. of votes - against (Promoter and Promoter Group): 0 | |
| % of votes in favour on votes polled (Promoter and Promoter Group): 100.000 | |
| No. of shares held (Public - Institutions): 192,726,029 | |
| No. of votes polled (Public - Institutions): 157,984,711 | |
| % of Votes polled on outstanding shares (Public - Institutions): 81.9737 | |
| No. of votes - in favour (Public - Institutions): 156,810,453 | |
| No. of votes - against (Public - Institutions): 1,174,258 | |
| % of votes in favour on votes polled (Public - Institutions): 99.2567 | |
| No. of shares held (Public - Non Institutions): 151,355,035 | |
| No. of votes polled (Public - Non Institutions): 8,986,778 | |
| % of Votes polled on outstanding shares (Public - Non Institutions): 5.9375 | |
| No. of votes - in favour (Public - Non Institutions): 8,975,165 | |
| No. of votes - against (Public - Non Institutions): 11,613 | |
| % of votes in favour on votes polled (Public - Non Institutions): 99.8708 | |
| Total No. of Shares Held : 2,100,001,567 | |
| Total No. of Votes Polled: 1,922,872,289 | |
| % of Vote Polled: 91.5653 | |
| Total Votes in Favour: 1,921,686,418 | |
| Total Votes Against: 1,185,871 |
Resolution 2: Issuance of Equity Shares
| Voting Result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
|---|---|
| Resolution required: Special | |
| Whether promoter/promoter group are interested in the agenda/resolution? | No |
| No. of shares held (Promoter and Promoter Group): 1,755,920,503 | |
| No. of votes polled (Promoter and Promoter Group): 1,755,900,800 | |
| % of Votes polled on outstanding shares (Promoter and Promoter Group): 99.9989 | |
| No. of votes - in favour (Promoter and Promoter Group): 1,755,900,800 | |
| No. of votes - against (Promoter and Promoter Group): 0 | |
| % of votes in favour on votes polled (Promoter and Promoter Group): 100.0000 | |
| No. of shares held (Public - Institutions): 192,726,029 | |
| No. of votes polled (Public - Institutions): 157,984,711 | |
| % of Votes polled on outstanding shares (Public - Institutions): 81.9737 | |
| No. of votes - in favour (Public - Institutions): 156,810,453 | |
| No. of votes - against (Public - Institutions): 1,174,258 | |
| % of votes in favour on votes polled (Public - Institutions): 99.2567 | |
| No. of shares held (Public - Non Institutions): 151,355,035 | |
| No. of votes polled (Public - Non Institutions): 8,986,778 | |
| % of Votes polled on outstanding shares (Public - Non Institutions): 5.9375 | |
| No. of votes - in favour (Public - Non Institutions): 8,975,165 | |
| No. of votes - against (Public - Non Institutions): 11,613 | |
| % of votes in favour on votes polled (Public - Non Institutions): 99.8708 | |
| Total No. of Shares Held: 2,100,001,567 | |
| Total No. of Votes Polled: 1,922,872,289 | |
| % of Vote Polled: 91.5653 | |
| Total Votes in Favour: 1,921,686,418 | |
| Total Votes Against: 1,185,871 |
The Scrutinizer's report and detailed voting results are available on the Company's website at [https://www.jswinfrastructure.in/in...rastructure-shareholders-meetings-fy-2025-26) and on KFin Technologies Limited's website at [https://evoting.kfintech.com](https://evoting.kfintech.com).
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