Jaiprakash Power Ventures Limited will hold its 31st Annual General Meeting (AGM) on Thursday, July 30, 2026, at 11:30 A.M. through video conferencing and other audio-visual means. The meeting will be conducted without the physical presence of members at a common venue, in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

The Notice of the 31st AGM and the Annual Report for the financial year 2025-26, including financial statements for the year ended March 31, 2026, will be sent only by email to members whose email addresses are registered with the company or their depository participants. Members can also access these documents on the company's website and the websites of BSE Limited and NSE Limited.

Members holding shares in physical form who have not registered their email addresses can do so by sending a signed request, a self-attested PAN card copy, and address proof to jpvl.investor@jalindia.co.in . Those holding shares in demat form are requested to update their KYC details with their depository.

The Register of Members and Share Transfer Books of the company will remain closed from July 24, 2026, to July 30, 2026 (both days inclusive) for the purpose of the AGM. This closure period determines the eligibility of members to attend and vote at the meeting.

IDBI Trusteeship Services Limited, acting as the Security Trustee for lenders, released an encumbrance covering 19.01% of the total share capital of Jaiprakash Power Ventures Limited on May 21, 2026. The disclosure, submitted to the exchanges on May 25, 2026, confirms the release of 1,30,26,97,997 equity shares. This action follows the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Allahabad Bench at Prayagraj, on March 17, 2026, and the Joint Lenders' Meeting held on May 15, 2026.

The release encompasses 1,20,05,09,431 equity shares previously pledged and 10,21,88,566 shares under a non-disposal undertaking. These shares were originally held by Jaiprakash Associates Limited, the borrower. The total equity share capital of Jaiprakash Power Ventures remains 6,85,34,58,827 fully paid-up shares of ₹10 each. The disposal is treated as a disposal under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Details of Release

The release of encumbrance clears the security interest held by the lenders via the Security Trustee over the specified shares. The move is part of the implementation of the Resolution Plan which directed the release of the pledge.

Regulatory Compliance

The disclosure was made under Regulation 29(2) read with Regulation 29(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. IDBI Trusteeship Services Limited confirmed that following the release, its holding of encumbered shares in Jaiprakash Power Ventures Limited is nil.