voting result (Scrutinizer Repot )

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I\J B= Bi[ 6E SH $t'N g qz- il; =. 8& ,5# ba EPE E-3- lN) <E*o. q XE " ni 9'n+ rroo)is t EDU t? $Eil- -- l=ls o ;= i; J;i): B oE\;.-d1=E(3,.si1 [:FE4ErE; B €g Aff; I rE Z =EH=+-eBEa lD i,= rH ir sEE & [F + ;o a-* e EeE; t +;{ 3'F E r ; *i. Eo E i D. o o< 2 6 g <N(>hooSP urr3i 3. NJ+16 ^U<-:A6)o g.-5 N' -nio- t.U 83 ;n p o-(D o)L( \- 6\1 +; a €r=S B6r a t- h1 ( (D ds (f .: fh Oo k-. OJ ;Rs kz' gq ( =D .(D'5 *s 8- ;- S i'f E=(b"r Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group at'e interested in the agenda/resolution? Description of resolution considered To receive,consider and adopt the Audited Financial Staterrrents of the company for the financial year ended 3Lst Marrch. 2025,tosether with rpnnrt< nf tho Rr>ard of Directors and Auditors thereon % of Votes Category Mode of voting No. of shares No. of votes polled on No. of votes - in No, of votes - % of votes in % of Votes against held polled outstanding favour against favour on votes on votes polled polled shares (1) (2) (3)=[(2)/(1)]* 100 (4) (sl (5)=[(a)/(2]l* 100 (7)=[(s)/(2]l* 100 E-Voting 1021180 100.0000 1021180 0 100.0000 0.0000 Promoter and Poll 1021180 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicablel 0 0.0000 0 0 0.0000 0.0000 Total 1021180 1021180 100.0000 1021180 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 lnstitutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 505 0.0220 50s 0 100.0000 0.0000 Public- Non Poll 2290310 0 0.0000 0 0 0.0000 0.0000 lnstitutions Postal Ballot (if applicable) 355 0.0155 356 0 100.0000 0.0000 Tota I 2290310 861 0.0376 851 n 100.0000 0.0000 Total 3311490 702204t 30.863s 1022047 0 100.0000 0.0000 Resolution (2) Resolution required: (Ordinary / Special) Ordinary whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered 2. To appoint a director in place of Ms. Kirtee Anil Sajnani (DlN:01459113), who retires by rotation qnt. Category Mode of voting No. o hf e s ldhares No. p o of ll ev dotes % o no f oV suo htst ae t ras e n sp do inlle gd No. o ff a v vo ot ue rs - in No, ao gf a v ino ste ts - fa% vo o u pf r ov o lo lente d vs o i tn es % o o nf vV oo tete ss pa og lla ei dnst (1) (2) (3)=[(2)/( 1)]",100 (4) (s) (6)=[(a)/(2) l*100 (7)=[(s]/(2)l* 100 E-Voting 1021180 100.0000 1021180 0 100.0000 0.0000 Promoter and Poll 1.027780 0 0.0000 o 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1021180 1021180 100.0000 1021180 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 lnstitutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 Public- Non E-Voting 505 0.0220 505 0 100.0000 0.0000 2290310 lnstitutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0.0155 0 100.0000 0.0000 Total 2290310 861 0.0376 861 0 100.0000 0.0000 Total 3311490 1022047 30.8635 1022047 0 100.0000 0.0000 Resolution (3) lsolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint Statutory Auditors and fix their remuneration CateBory Mode of voting No. o hf e s ldhares No. p o of ll ev dotes % o no f oV u so htst ae t ras e n sp do inlle gd No. o ff a v vo ot ue rs - in No. ao gf a v ino ste ts - fa% vo o u pf r o v o lo lente d vs o i tn es % o o nf vV oo tete ss pa og lla ei dnst (1) (2) (3)=[(2)/(1)l* 100 {4) (s) (61=[(a)/(2)]* 100 (7)=[(s)/(2)] * 100 E-Voting 1021180 100.0000 L021180 0 100.0000 0.0000 Promoter and Poll 1021180 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1021180 102 1 180 100.0000 1021180 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 lnstitutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 50s 0.0220 505 0 100,0000 0.0000 Public- Non Poll 2290310 0 0.0000 0 0 0.0000 0.0000 lnstitutions Postal Ballot (if applicable) 356 0.0155 355 0 100.0000 0.0000 Total 2290310 861 0.0376 861 0 100.0000 0.0 [Showing first 8,000 characters — download PDF for full document]