General information about company

Scrip code533602
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
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)05-09-2024
Start time of the meeting03:30 PM
End time of the meeting03:41 PM



Scrutinizer Details

Name of the ScrutinizerChintan K. Patel
Firms NameChintan K Patel
QualificationCS
Membership Number31987
Date of Board Meeting in which appointed08-08-2024
Date of Issuance of Report to the company05-09-2024



Voting results

Record date30-08-2024
Total number of shareholders on record date68633
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 group4
b) Public35
No. of resolution passed in the meeting6
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, 2024 including audited Balance Sheet as at 31st March, 2024 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-Voting11850703811850703810011850703801000
Poll000000
Postal Ballot (if applicable)000000
Total11850703811850703810011850703801000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting1660091474308900.25964308405099.98840.0116
Poll000000
Postal Ballot (if applicable)000000
Total1660091474308900.25964308405099.98840.0116
Total28451654511893792841.8035118937878501000
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?Yes
Description of resolution consideredRe-appointment of Mr. Shalin A. Shah (DIN: 00297447), 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-Voting11850703811850703810011850703801000
Poll000000
Postal Ballot (if applicable)000000
Total11850703811850703810011850703801000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting1660091474308900.25963747345615686.967413.0326
Poll000000
Postal Ballot (if applicable)000000
Total1660091474308900.25963747345615686.967413.0326
Total28451654511893792841.80351188817725615699.95280.0472
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 consideredRegularization of appointment Mrs. Manjusha Rahul Salunke (DIN: 10666478) as the Non-Executive Independent 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-Voting11850703811850703810011850703801000
Poll000000
Postal Ballot (if applicable)000000
Total11850703811850703810011850703801000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting1660091474308900.25963797765111488.137611.8624
Poll000000
Postal Ballot (if applicable)000000
Total1660091474308900.25963797765111488.137611.8624
Total28451654511893792841.80351188868145111499.9570.043
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?Yes
Description of resolution consideredApproval of Related Party Transactions.
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-Voting118507038000000
Poll000000
Postal Ballot (if applicable)000000
Total118507038000000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting1660091473632200.21883085265469484.941915.0581
Poll000000
Postal Ballot (if applicable)000000
Total1660091473632200.21883085265469484.941915.0581
Total2845165453632200.12773085265469484.941915.0581
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?No
Description of resolution consideredTo approve Loans/investment/guarantee limit up to Rs. 150 Crores under Section 186 of the Companies act, 2013
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-Voting11850703811850703810011850703801000
Poll000000
Postal Ballot (if applicable)000000
Total11850703811850703810011850703801000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting1660091474308900.25964001563073492.86737.1327
Poll000000
Postal Ballot (if applicable)000000
Total1660091474308900.25964001563073492.86737.1327
Total28451654511893792841.80351189071943073499.97420.0258
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo approve Borrowing Limit of the Company up to Rs. 100 Crores under Section 180(1)(c) of the Companies Act, 2013
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-Voting11850703811850703810011850703801000
Poll000000
Postal Ballot (if applicable)000000
Total11850703811850703810011850703801000
Public- InstitutionsE-Voting360000000
Poll000000
Postal Ballot (if applicable)000000
Total360000000
Public- Non InstitutionsE-Voting1660091474308900.25964002303066092.88457.1155
Poll000000
Postal Ballot (if applicable)000000
Total1660091474308900.25964002303066092.88457.1155
Total28451654511893792841.80351189072683066099.97420.0258
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