Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Adoption of Audited Financial Statement together with report of the Board of Directors and Auditors |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 | Total | 9235040 | 9235040 | 100 | 9235040 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(2) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Appointment of Directors in place of retiring Director |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 | Total | 9235040 | 9235040 | 100 | 9235040 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Reappointment of Statutory Auditor |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 | Total | 9235040 | 9235040 | 100 | 9235040 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes |
Description of resolution considered | Appointment of Mr. Abhinav Upadhyay as a Managing Director |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled |
| (1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 9015040 | 9015040 | 100 | 9015040 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 220000 | 220000 | 100 | 220000 | 0 | 100 | 0 | Total | 9235040 | 9235040 | 100 | 9235040 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |