General information about company

Scrip code533602
NSE Symbol
MSEI Symbol
ISININE050L01048
Name of the companyLESHA INDUSTRIES LIMITED
Type of meetingEGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)14-06-2024
Start time of the meeting03:30 PM
End time of the meeting03:35 PM



Scrutinizer Details

Name of the ScrutinizerChintan Patel
Firms NameChintan K Patel
QualificationCS
Membership Number31987
Date of Board Meeting in which appointed16-05-2024
Date of Issuance of Report to the company14-06-2024



Voting results

Record date07-06-2024
Total number of shareholders on record date63990
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) Public37
No. of resolution passed in the meeting1
Disclosure of notes on voting results




Resolution(1)

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-Voting455796303737963082.00953737963001000
Poll000000
Postal Ballot (if applicable)000000
Total455796303737963082.00953737963001000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting64420010859720.1335858967699.91160.0884
Poll000000
Postal Ballot (if applicable)000000
Total64420010859720.1335858967699.91160.0884
Total1100000003746560234.0596374655267699.99980.0002
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