General information about company

Scrip code540455
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE953W01016
Name of the companyEscorp Asset Management Ltd
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)25-09-2024
Start time of the meeting02:00 PM
End time of the meeting02:30 PM



Scrutinizer Details

Name of the ScrutinizerJigarkumar Gandhi
Firms NameJING & Co
QualificationCS
Membership NumberF7569
Date of Board Meeting in which appointed26-08-2024
Date of Issuance of Report to the company26-09-2024



Voting results

Record date18-09-2024
Total number of shareholders on record date94
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group4
b) Public2
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
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 Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and 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-Voting7516615583333377.6059583333301000
Poll000000
Postal Ballot (if applicable)168328222.3941168328201000
Total75166157516615100751661501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3600036124508234.5853124508201000
Poll000000
Postal Ballot (if applicable)2135165.930921351601000
Total3600036145859840.5162145859801000
Total11116651897521380.7367897521301000
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?No
Description of resolution consideredTo re-appoint Mr. Shreyas Shrenik Shah, (DIN: 01835575) who retires 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-Voting7516615583333377.6059583333301000
Poll000000
Postal Ballot (if applicable)168328222.3941168328201000
Total75166157516615100751661501000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3600036124508234.5853124508201000
Poll000000
Postal Ballot (if applicable)2135165.930921351601000
Total3600036145859840.5162145859801000
Total11116651897521380.7367897521301000
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