Jaiprakash Power Ventures Limited

Jaiprakash Power Ventures Ltd has issued an addendum to the notice of its 31st Annual General Meeting (AGM), scheduled for July 30, 2026. The addendum rectifies an administrative oversight where the explanatory statement regarding the profiles of proposed directors, as required by SS-2, was omitted from the original notice. The updated notice includes the necessary disclosures for the appointment of Shri Savan Jayendra Patel, Shri Jayadeb Nanda, and Shri Naresh Telgu as directors. This addendum is an integral part of the original notice and will be available on the company's website and stock exchange websites.

Jaiprakash Power Ventures Ltd announced the outcome of its 159th Board Meeting held on July 20, 2026. The board considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results have been reviewed by the Audit Committee and approved by the Board. A Limited Review Report from the Statutory Auditors has also been submitted. The financial results are available on the company's website.

Jaiprakash Power Ventures Ltd has received a revised disclosure from its promoter, Adani Power Limited, regarding the encumbrance of shares. The revision addresses an earlier omission where the lender's name was not explicitly provided alongside the trustee's name, as required by SEBI (SAST) Regulations, 2011. Additionally, a minor correction was made to the total number of pledged shares, changing it from 1,20,05,09,431 to 1,20,05,09,465. The revised disclosure includes details of the lender and security trustee for pledged shares and a non-disposal undertaking. Adani Power has pledged 1,20,05,09,465 equity shares and provided a non-disposal undertaking over 10,21,88,566 equity shares.

Adani Power Limited has filed a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning encumbrance of shares in Jaiprakash Power Ventures Limited. The revision corrects an error in the number of pledged shares, updating it from 1,20,05,09,431 to 1,20,05,09,465. Additionally, the disclosure now correctly specifies both the lender and trustee names for the encumbered shares, addressing a previous omission. The filing also includes a non-disposal undertaking over 10,21,88,566 equity shares.

Jaiprakash Power Ventures Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has closed its trading window from July 1, 2026, and it will remain shut until July 22, 2026. During this period, directors, key personnel, and designated persons are prohibited from trading in the company's shares.

Jaiprakash Power Ventures Ltd has submitted a revised Annual Report for FY 2025-26, including a corrigendum to the Notice of the 31st Annual General Meeting (AGM). The revision addresses inadvertent typo-errors related to proposed commission figures and the measurement unit (Lakhs vs. Crores) for proposed commission on page 17 of the AGM Notice. The revised report, which is available on the company's website, does not alter the content of the Annual Report itself, only the AGM Notice. The AGM is scheduled for July 30, 2026, at 11:30 AM IST via Video Conference.

Jaiprakash Power Ventures Ltd has issued a corrigendum to its Annual Report for FY 2025-26, specifically addressing inadvertent errors in the Notice of the 31st Annual General Meeting (AGM). The errors were found on pages 16 and 17, primarily concerning the measurement unit for 'proposed commission'. The notice incorrectly stated 'Rs. in Lakhs' which should have been 'Rs. in Crores'. The company has released a revised Annual Report and AGM Notice, which are available on their website. This corrigendum forms an integral part of the annual report.

Jaiprakash Power Ventures Ltd has announced the resignation of Shri Manoj Gaur as Non-Executive Director and Non-Executive Chairman, effective July 6, 2026. The resignation was submitted via a letter dated July 6, 2026. The company has provided the necessary disclosures as per SEBI (LODR) Regulations, 2015. No specific reason for the resignation was detailed beyond the general statement of resignation.

Jaiprakash Power Ventures Ltd announced that India Ratings and Research Pvt Ltd has withdrawn the credit rating assigned to the company's bank loan facilities. This withdrawal was made at the company's request, based on the fact that Jaiprakash Power Ventures is not anticipating any short-term bank loan facilities in the future. The rating was for bank loan facilities sized at ₹5,000 million. The company received this intimation on July 6, 2026.

ICICI Bank Limited has disclosed the sale of 13,80,00,000 equity shares, representing approximately 2.01% of the issued and paid-up equity share capital, in Jaiprakash Power Ventures Ltd. The sale occurred in multiple tranches, with the last transaction on July 03, 2026. Prior to the sale, ICICI Bank held 6.42% of the company's shares. Following the disposal, ICICI Bank's holding has reduced to 4.40%. The shares were sold via the open market.