Jio Financial Services Limited has disclosed the voting results from its Third Annual General Meeting (Post Listing) held on Wednesday, August 26, 2026. The disclosure is made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Meeting Date: August 26, 2026
  • Shareholders present: Not specified by count
  • Shareholders attended through Video Conferencing: 46 from Promoters and Promoter Group, 361 from Public
  • Total outstanding shares: 660,31,41,623

Resolution-wise Voting Results

Resolution 1(a): To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon (Ordinary Resolution)

  • Total valid votes polled: 470,23,28,425 (71.2135% of outstanding shares)
  • Votes in favor: 469,79,96,501 (99.9079% of votes polled)
  • Votes against: 43,31,924 (0.0921% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Resolution 1(b): To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon (Ordinary Resolution)

  • Total valid votes polled: 470,23,27,178 (71.2135% of outstanding shares)
  • Votes in favor: 469,79,95,602 (99.9079% of votes polled)
  • Votes against: 43,31,576 (0.0921% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Resolution 2: To declare dividend on equity shares for the financial year ended March 31, 2026 (Ordinary Resolution)

  • Total valid votes polled: 470,28,40,195 (71.2213% of outstanding shares)
  • Votes in favor: 470,18,02,773 (99.9779% of votes polled)
  • Votes against: 10,37,422 (0.0221% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Resolution 3: To appoint Shri Hitesh Kumar Sethia (DIN:09250710), who retires by rotation, as a Director (Ordinary Resolution)

  • Total valid votes polled: 470,25,10,222 (71.2163% of outstanding shares)
  • Votes in favor: 469,54,25,585 (99.8493% of votes polled)
  • Votes against: 70,84,637 (0.1507% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Resolution 4: To appoint Joint Statutory Auditors of the Company and fix their remuneration (Ordinary Resolution)

  • Total valid votes polled: 470,26,01,406 (71.2176% of outstanding shares)
  • Votes in favor: 469,58,03,444 (99.8554% of votes polled)
  • Votes against: 67,97,962 (0.1446% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Resolution 5: To re-appoint Shri Hitesh Kumar Sethia (DIN: 09250710) as Managing Director and Chief Executive Officer of the Company (Ordinary Resolution)

  • Total valid votes polled: 470,25,10,239 (71.2163% of outstanding shares)
  • Votes in favor: 467,48,76,517 (99.4124% of votes polled)
  • Votes against: 2,76,33,722 (0.5876% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Resolution 6: To approve Material Related Party Transaction of the Company (Ordinary Resolution)

  • Total valid votes polled: 145,73,28,154 (22.0702% of outstanding shares)
  • Votes in favor: 145,72,51,453 (99.9947% of votes polled)
  • Votes against: 76,701 (0.0053% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Resolution 7: To approve Material Related Party Transactions of Subsidiaries of the Company (Ordinary Resolution)

  • Total valid votes polled: 145,73,28,342 (22.0702% of outstanding shares)
  • Votes in favor: 145,72,48,767 (99.9945% of votes polled)
  • Votes against: 79,575 (0.0055% of votes polled)
  • Invalid votes: 5,23,338
  • Result: Passed

Scrutinizer's Report Details

The consolidated Scrutinizer's Report was prepared by Khushit Jain, Chartered Accountant and Partner at Dayal and Lohia Chartered Accountants. The report confirms:

  • Remote e-voting period: August 21, 2026 (1:00 PM IST) to August 25, 2026 (5:00 PM IST)
  • Cut-off date for determining voting rights: August 19, 2026
  • The e-voting system was provided by KFin Technologies Limited
  • All resolutions were passed with requisite majority

Notes

  • # Represents number of voting rights including voting rights on shares held in Unclaimed Securities Suspense Escrow Account
  • ## Includes voting rights on shares held by 'Central Government/State Government(s)/President of India/Governor/Companies or Bodies Corporate where Central/State Government is a promoter
  • $ Represents valid votes polled
  • ### For voting results on material related party transactions, only votes cast by members eligible to vote under Regulation 23 of SEBI LODR were considered