General information about company
Scrip code	533602
NSE Symbol
MSEI Symbol
ISIN	INE050L01048
Name of the company	Lesha Industries Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	29-09-2021
Start time of the meeting	12:30 PM
End time of the meeting	12:37 PM

Scrutinizer Details
Name of the Scrutinizer	Mr. Chintan K. Patel
Firms Name	Chintan Patel
Qualification	CS
Membership Number	A31987
Date of Board Meeting in which appointed	04-09-2021
Date of Issuance of Report to the company	30-09-2021

Voting results
Record date	24-09-2021
Total number of shareholders on record date	8087
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	6
b) Public	28
No. of resolution passed in the meeting	8
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Adoption of the Financial Statements of the Company for the year ended 31st March, 2021.
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	48296770	47081060	97.4828	47081060	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	47081060	97.4828	47081060	0	100	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82483	0.1337	82483	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82483	0.1337	82483	0	100	0
Total		110000000	47163543	42.8759	47163543	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To re-appoint Mr. Shalin A. Shah (DIN: 00297447), Director of the Company, who is liable to retire by rotation and being eligible, offers himself for re-appointment.
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	48296770	10801430	22.3647	10801430	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	10801430	22.3647	10801430	0	100	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82483	0.1337	82483	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82483	0.1337	82483	0	100	0
Total		110000000	10883913	9.8945	10883913	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Related Party Transactions with Rhetan Rolling Mills Private Limited.
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	48296770	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	0	0	0	0	0	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82243	0.1333	82243	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82243	0.1333	82243	0	100	0
Total		110000000	82243	0.0748	82243	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Related Party Transaction with Ashoka Metcast Limited.
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	48296770	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	0	0	0	0	0	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82243	0.1333	82243	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82243	0.1333	82243	0	100	0
Total		110000000	82243	0.0748	82243	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Related Party Transaction with Ashnisha Industries Limited.
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	48296770	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	0	0	0	0	0	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82243	0.1333	82243	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82243	0.1333	82243	0	100	0
Total		110000000	82243	0.0748	82243	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Related Party Transaction with Gujarat Natural Resources Limited.
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	48296770	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	0	0	0	0	0	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82243	0.1333	82243	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82243	0.1333	82243	0	100	0
Total		110000000	82243	0.0748	82243	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Insertion of new object in the object clause of Memorandum of Association of the Company.
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	48296770	47081060	97.4828	47081060	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	47081060	97.4828	47081060	0	100	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82483	0.1337	82483	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82483	0.1337	82483	0	100	0
Total		110000000	47163543	42.8759	47163543	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To consider sale of Assets of the Company
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	48296770	47081060	97.4828	47081060	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	48296770	47081060	97.4828	47081060	0	100	0
Public- Institutions	E-Voting	360	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	360	0	0	0	0	0	0
Public- Non Institutions	E-Voting	61702870	82483	0.1337	82363	120	99.8545	0.1455
	Poll
	Postal Ballot (if applicable)
	Total	61702870	82483	0.1337	82363	120	99.8545	0.1455
Total		110000000	47163543	42.8759	47163423	120	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes