Resolution(1) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Adoption of Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2022 including audited Balance Sheet as on 31st March 2022 and the Statement of Profit & Loss for the year ended on that date and the reports of 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 | 6435224 | 6381524 | 99.1655 | 6381524 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 6435224 | 6381524 | 99.1655 | 6381524 | 0 | 100 | 0 | Public- Institutions | E-Voting | 52100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 52100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 4012676 | 2660 | 0.0663 | 2660 | 0 | 100 | 0 |
Poll | 3 | 0.0001 | 3 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 4012676 | 2663 | 0.0664 | 2663 | 0 | 100 | 0 | Total | 10500000 | 6384187 | 60.8018 | 6384187 | 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? | Yes |
Description of resolution considered | Appointment of Mr. Krishnan Muthukumar (DIN ) as a Director, 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 | 6435224 | 6369274 | 98.9752 | 6369274 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 6435224 | 6369274 | 98.9752 | 6369274 | 0 | 100 | 0 | Public- Institutions | E-Voting | 52100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 52100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 4012676 | 2660 | 0.0663 | 1760 | 900 | 66.1654 | 33.8346 |
Poll | 3 | 0.0001 | 3 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 4012676 | 2663 | 0.0664 | 1763 | 900 | 66.2035 | 33.7965 | Total | 10500000 | 6371937 | 60.6851 | 6371037 | 900 | 99.9859 | 0.0141 |
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? | Yes |
Description of resolution considered | Approval of payment of remuneration to Mr. Sundar Iyer as Chief Executive Officer 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 | 6435224 | 100000 | 1.5539 | 100000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 6435224 | 100000 | 1.5539 | 100000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 52100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 52100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 4012676 | 2660 | 0.0663 | 1760 | 900 | 66.1654 | 33.8346 |
Poll | 3 | 0.0001 | 3 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 4012676 | 2663 | 0.0664 | 1763 | 900 | 66.2035 | 33.7965 | Total | 10500000 | 102663 | 0.9777 | 101763 | 900 | 99.1233 | 0.8767 |
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 | 6435224 | 100000 | 1.5539 | 100000 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 6435224 | 100000 | 1.5539 | 100000 | 0 | 100 | 0 | Public- Institutions | E-Voting | 52100 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 52100 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 4012676 | 2660 | 0.0663 | 1760 | 900 | 66.1654 | 33.8346 |
Poll | 3 | 0.0001 | 3 | 0 | 100 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 4012676 | 2663 | 0.0664 | 1763 | 900 | 66.2035 | 33.7965 | Total | 10500000 | 102663 | 0.9777 | 101763 | 900 | 99.1233 | 0.8767 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |