Key Resolutions and Voting Results

The shareholders of Jindal Steel Limited approved all three ordinary resolutions proposed through postal ballot notice dated May 1, 2026. The remote e-voting concluded at 5:00 PM IST on June 18, 2026.

Resolution 1: Appointment of Mr. Debojyoti Roy as Director

  • Total valid members who voted: 1,309
  • Total votes cast: 91,47,89,241
  • Votes in favor: 91,31,93,518 (99.83%)
  • Votes against: 15,95,723 (0.17%)
  • Result: Approved

Resolution 2: Appointment of Mr. Debojyoti Roy as Wholetime Director

  • Total valid members who voted: 1,307
  • Total votes cast: 91,47,86,191
  • Votes in favor: 91,40,34,077 (99.92%)
  • Votes against: 7,52,114 (0.08%)
  • Result: Approved

Resolution 3: Re-appointment of Mr. Damodar Mittal as Wholetime Director

  • Total valid members who voted: 1,313
  • Total votes cast: 91,47,89,216
  • Votes in favor: 84,78,37,157 (92.68%)
  • Votes against: 6,69,52,059 (7.32%)
  • Result: Approved

Shareholder Participation Details

  • Total shareholders on record date (May 15, 2026): 2,82,242
  • Total outstanding shares: 102,00,88,097
  • Total votes polled across all resolutions: approximately 91.47 crore shares (89.68% of outstanding shares)

Additional Information

  • Voting results and scrutinizer's report available on company website (www.jindalsteel.in) and CDSL website (www.evotingindia.com)
  • Relevant records handed over to Mr. Rahul Arora, Company Secretary, for safe keeping as per regulatory requirements
  • The company's registered office is at O.P. Jindal Marg, Hisar, Haryana - 125 005