General information about company

Scrip code533602
NSE Symbol
MSEI Symbol
ISININE050L01048
Name of the companyLESHA INDUSTRIES LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)18-08-2023
Start time of the meeting03:30 PM
End time of the meeting03:45 PM



Scrutinizer Details

Name of the ScrutinizerChintan Patel
Firms NameChintan K Patel
QualificationCS
Membership Number31987
Date of Board Meeting in which appointed20-07-2023
Date of Issuance of Report to the company19-08-2023



Voting results

Record date11-08-2023
Total number of shareholders on record date70788
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group3
b) Public31
No. of resolution passed in the meeting7
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 consideredTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2023 including audited Balance Sheet as at 31st March, 2023 and Statement of Profit and Loss and the cash flow statement for the year ended on that date and the Reports of the Directors and the Auditors thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting455796302737963060.06992737963001000
Poll000000
Postal Ballot (if applicable)000000
Total455796302737963060.06992737963001000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010818550.12718154031599.61520.3848
Poll000000
Postal Ballot (if applicable)000000
Total64420010818550.12718154031599.61520.3848
Total1100000002746148524.9652746117031599.99890.0011
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredRe-Appointment of Mr. Ashok C. Shah (DIN: 02467830), who is liable to retire by rotation and being eligible, offers himself for re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting455796302737963060.06992737963001000
Poll000000
Postal Ballot (if applicable)000000
Total455796302737963060.06992737963001000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010818550.127180358149798.17121.8288
Poll
Postal Ballot (if applicable)
Total64420010818550.127180358149798.17121.8288
Total1100000002746148524.96527459988149799.99450.0055
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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?No
Description of resolution consideredAppointment of Managing Director of the Company
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting455796302737963060.06992737963001000
Poll000000
Postal Ballot (if applicable)000000
Total455796302737963060.06992737963001000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010818550.12718154031599.61520.3848
Poll000000
Postal Ballot (if applicable)000000
Total64420010818550.12718154031599.61520.3848
Total1100000002746148524.9652746117031599.99890.0011
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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?No
Description of resolution consideredRe-Appointment of Mr. Chandrakant Chauhan (DIN: 08057354) as an Independent Director for 2nd term of 5 years.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting455796302737963060.06992737963001000
Poll000000
Postal Ballot (if applicable)000000
Total455796302737963060.06992737963001000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010818550.127180067178897.81562.1844
Poll000000
Postal Ballot (if applicable)000000
Total64420010818550.127180067178897.81562.1844
Total1100000002746148524.96527459697178899.99350.0065
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredApproval of Related Party Transaction.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting45579630000000
Poll000000
Postal Ballot (if applicable)000000
Total45579630000000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010746650.1159627191194684.000515.9995
Poll000000
Postal Ballot (if applicable)000000
Total64420010746650.1159627191194684.000515.9995
Total110000000746650.0679627191194684.000515.9995
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(6)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredIncrease in Authorised Capital of the Company and consequential amendment in Memorandum of Association of the company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting455796302737963060.06992737963001000
Poll000000
Postal Ballot (if applicable)000000
Total455796302737963060.06992737963001000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010818550.12718154031599.61520.3848
Poll000000
Postal Ballot (if applicable)000000
Total64420010818550.12718154031599.61520.3848
Total1100000002746148524.9652746117031599.99890.0011
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredAPPROVAL OF CONVERSION OF LOAN INTO EQUITY SHARES
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting455796302737963060.06992737963001000
Poll000000
Postal Ballot (if applicable)000000
Total455796302737963060.06992737963001000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010698150.10846894986698.75961.2404
Poll000000
Postal Ballot (if applicable)000000
Total64420010698150.10846894986698.75961.2404
Total1100000002744944524.9542744857986699.99680.0032
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions