Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To 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 |
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 | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 | Public- Institutions | E-Voting | 360 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 360 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 166009147 | 430890 | 0.2596 | 430840 | 50 | 99.9884 | 0.0116 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 166009147 | 430890 | 0.2596 | 430840 | 50 | 99.9884 | 0.0116 | Total | 284516545 | 118937928 | 41.8035 | 118937878 | 50 | 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 | Re-appointment of Mr. Shalin A. Shah (DIN: 00297447), 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 | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 | Public- Institutions | E-Voting | 360 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 360 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 166009147 | 430890 | 0.2596 | 374734 | 56156 | 86.9674 | 13.0326 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 166009147 | 430890 | 0.2596 | 374734 | 56156 | 86.9674 | 13.0326 | Total | 284516545 | 118937928 | 41.8035 | 118881772 | 56156 | 99.9528 | 0.0472 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Regularization of appointment Mrs. Manjusha Rahul Salunke (DIN: 10666478) as the Non-Executive Independent Director 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 | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 | Public- Institutions | E-Voting | 360 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 360 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 166009147 | 430890 | 0.2596 | 379776 | 51114 | 88.1376 | 11.8624 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 166009147 | 430890 | 0.2596 | 379776 | 51114 | 88.1376 | 11.8624 | Total | 284516545 | 118937928 | 41.8035 | 118886814 | 51114 | 99.957 | 0.043 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
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 Transactions. |
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 | 118507038 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 118507038 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Institutions | E-Voting | 360 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 360 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 166009147 | 363220 | 0.2188 | 308526 | 54694 | 84.9419 | 15.0581 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 166009147 | 363220 | 0.2188 | 308526 | 54694 | 84.9419 | 15.0581 | Total | 284516545 | 363220 | 0.1277 | 308526 | 54694 | 84.9419 | 15.0581 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(5) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To approve Loans/investment/guarantee limit up to Rs. 150 Crores under Section 186 of the Companies act, 2013 |
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 | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 | Public- Institutions | E-Voting | 360 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 360 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 166009147 | 430890 | 0.2596 | 400156 | 30734 | 92.8673 | 7.1327 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 166009147 | 430890 | 0.2596 | 400156 | 30734 | 92.8673 | 7.1327 | Total | 284516545 | 118937928 | 41.8035 | 118907194 | 30734 | 99.9742 | 0.0258 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(6) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To approve Borrowing Limit of the Company up to Rs. 100 Crores under Section 180(1)(c) of the Companies Act, 2013 |
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 | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 118507038 | 118507038 | 100 | 118507038 | 0 | 100 | 0 | Public- Institutions | E-Voting | 360 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 360 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 166009147 | 430890 | 0.2596 | 400230 | 30660 | 92.8845 | 7.1155 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 166009147 | 430890 | 0.2596 | 400230 | 30660 | 92.8845 | 7.1155 | Total | 284516545 | 118937928 | 41.8035 | 118907268 | 30660 | 99.9742 | 0.0258 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |