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 Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and 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 | 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 | 3600036 | 1245082 | 34.5853 | 1245082 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 213516 | 5.9309 | 213516 | 0 | 100 | 0 |
Total | 3600036 | 1458598 | 40.5162 | 1458598 | 0 | 100 | 0 | Total | 11116651 | 8975213 | 80.7367 | 8975213 | 0 | 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? | No |
Description of resolution considered | To re-appoint Mr. Shreyas Shrenik Shah, (DIN: 01835575) who retires 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 | 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 | 3600036 | 1245082 | 34.5853 | 1245082 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 213516 | 5.9309 | 213516 | 0 | 100 | 0 |
Total | 3600036 | 1458598 | 40.5162 | 1458598 | 0 | 100 | 0 | Total | 11116651 | 8975213 | 80.7367 | 8975213 | 0 | 100 | 0 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |