General information about company
Scrip code	540455
NSE Symbol
MSEI Symbol
ISIN	INE953W01016
Name of the company	ESCORP ASSET MANAGEMENT LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2023
Start time of the meeting	2:00 PM
End time of the meeting	2:20 PM

Scrutinizer Details
Name of the Scrutinizer	JIGAR KUMAR GANDHI
Firms Name	JNG & CO.
Qualification	CS
Membership Number	F7569
Date of Board Meeting in which appointed	30-08-2023
Date of Issuance of Report to the company	29-08-2023

Voting results
Record date	21-09-2023
Total number of shareholders on record date	86
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	4
b) Public	2
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	2
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				Standalone audited financial statement as on 31-03-2023
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	7516615	5833333	77.6059	5833333	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		1683282	22.3941	1683282	0	100	0
	Total	7516615	7516615	100	7516615	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	908048	661266	72.8228	661266	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		246782	27.1772	246782	0	100	0
	Total	908048	908048	100	908048	0	100	0
Total		8424663	8424663	100	8424663	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-appointment Mr. Shripal Shah
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	7516615	5833333	77.6059	5833333	0	100	0
	Poll		1683282	22.3941	1683282	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	7516615	7516615	100	7516615	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	908048	661266	72.8228	661266	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		246782	27.1772	246782	0	100	0
	Total	908048	908048	100	908048	0	100	0
Total		8424663	8424663	100	8424663	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