KIRLOSKAR INDUSTRIES LIMITED A Kirloskar Group Company
12 August 2020
Corporate Relationship Department BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai 400 00 I. Scrip Code 500243
Dear Sir / Madam,
Subject: Updates on Material Subsidiary
• Enriching Lives
The · ting Department ional Stock Exchange of India Limited
Exchange Plaza, C-1 , Block G, Bandra-Kurla Complex, Sandra (E), Mumbai 400 051 . Stock Code KIRLOSIND
We wish to inform you that Kirloskar Ferrous Industries Limited (KFIL), a listed material subsidiary of the Company, has submitted to the stock exchange, where the shares of KFIL are listed, vide its letter dated 12 August 2020, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), Scrutinizer' s Report on voting results in respect of Annual General Meeting of KFIL.
A copy of the same is enclosed for your reference.
You are requested to take the same on your record.
Thanking you.
Encl. : As above
Regd. Office : Office No. 801 , s• Floor, Cello· Platina, Fergusson College Road, Shivajinagar, Pune 411 005. (India) • Phone: +91-(0)20 • 2970 4374 • Telefax: +91-(0)20 • 2970 4374 • Email : [email protected] • Website : www.kil.net.in
CIN : L70100PN1978PLC088972
KIRLOSKAR FERROUS INDUSTRIES LIMITED A Kirloskar Group Company
Enriching Lives
Ref No. 2593/20 12 August 2020
The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai 400001 (Scrip Code : 500245)
Kind Attention : Mr. Abhay Mungekar / Mr. Amol Hosalkar / Mr. Mangesh Tayde
Dear Sir,
Subject : Scrutiniser's Report on voting results in respect of Annual General Meeting
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the Scrutinizer's Report on voting results of remote e-voting and e-voting during the meeting in respect of 29th Annual General Meeting held on Tuesday, 11 August 2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') facility.
Date of Annual General Meeting Total number of shareholders on Record Date (i.e. 4 August 2020) Number of shareholders present in the meeting Either in person or through proxy : Promoters and Promoters Group: Public: Number of shareholders attended the meeting through Video Conferencing : Promoters and Promoters Group: Public:
You are requested to take the same on record.
Thanking you,
Yours faithfully, For Kirloskar Ferrous Industries Limited
Mayuresh Gharpure Company Secretary
Encl: a/a
Tuesday, 11 August 2020 49,097
Not applicable
13 47
Registered Office: 13, Laxmanrao Kirloskar Road, Khadki, Pune 411003, Maharashtra Telephone : +91 (20) 66084664 Telefax : +91 (20) 25813208 Email : jnyestor@kfil com Website : Y'fflW kirJoskarferrous com
es
MANASI PARADKAR & ASSOCIATES COMPANY SECRETARIES
Off.: 9 B, 'Anant Prasad', Anantkrupa Society, S. No. 119/1, Paud Road, Kothrud, Pune 411 038
Tel.: 020 - 65204167, Cell No.: 94235 31223 Mail : [email protected]
Scrutinizer's Report
[Pursuant to section I 08 of the Companies Act, 2013 and
Rule 20 of the Companies, (Management and Administration) Rules, 20141
To,
The Chairman / Director, Kirloskar Ferrous Industries Limited, 13, LaxmanraoKirloskar Road, Khadki, Pune-411 003.
Dear Sir,
I, ManasiParadkar, a Company Secretary in Praciice, have been appointed by the Board of Directors
of Kirloskar Ferrous Industries Limited, Cl N: L27 IO I PN 1991 PLC063223 ('The Company') as the
Scrutinizer for the purpose of scrutinizing the voting process through remote e-voting and e-voting at
the 29th Annual General Meeting (AGM) of the members of the Company held on Tuesday, I I th
August , 2020 at 11.30 a.m. and ascertaining the voting result on the resolutions contained in the
Notice of AGM.
The scrutiny of voting process along with ascertaining of voting results is as per SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and
read with the SEBI Circular No. SEBI/HO/CFD/CMDI /CIR/P/2020/79 dated 12th May. 2020, and
the provisions of Section I 08 of the Companies ,L\ct, 20 I J read with Rule 20 of the Cornµanies
(Management and Administration) Rules, 2014 &read with the General Circular No . 20/2020 dated
5th May. 2020 issued by the Ministry of Corporate Affairs.
The Noticedated 9thJune, 2020sening out material facts under Section I 02 of the Companies Act,
20 l 3were sent to the Members by email.
The management of the Company is responsible to ensure the compliance with the requirements of
the Companies Act, 2013 and rules relating to e-voting. My responsibility as a scrutinizer for the
voting process througt1 different modes is restricted to make a scrutinizer 's report of the votes cast " in
favour" or "against" on the resolutions and '' invalid/abstained votes", based on tile reports
1
generatedand downloaded from the e-voting system provided by, National Securities Depository
Limited (NSDL), the authorized agency to provide e-voting facilities engaged by the Company.
Further to the above, I submit my report as under:-
i. The remote e-voting period remained open from Saturday, 08111August, 2020 (9.00 A.M.) to
Monday, IOthAugust, 2020, (5.00 P.M.)
ii. The members of the Company as on the "cut-off" date i.e;Tuesday, 04'h August, 2020 were
entitled to vote on the resolutions as set out in the Notice.
111. The facility fore-voting during the Annual General Meeting was provided for those members
who attended the meeting but not voted through the remote e-voting facility. Remote e-voting
along with the e-voting at the Annual General Meeting was unblocked after completion of voting
process at the Annual General Meeting, in !'he presence of 2 witnesses, who are not in the
employment of the Company.
iv. The details containing inter alia, list of equity shareholders, who voted ·'for" , "against'' and
"invalid/abstained" on each of the resolutions those were put to vote, were generated from thee
voting website of National Securities Depository Limited i.e. https://evoting.nsdl.corn.
v. Thereafter, the consolidated report considering r.emote e-voting and the votes by e-voting during
the AGM was prepared. A copy of the same is annexed hereto.
* £-voting contains remote £-voting and £-voting ar Annual General meeting Due to COVID-19
pandemic, Company has conducted Annual General Meeting through video conferencing.
Accordingly voting through ballot dispensed with and £-voting at the meeting was taken. Our report
is a consolidated report of remote £-voting and £-voting at the Meeting.
Thanking You
Yours Faithfully,
For ManasiParadkar& Associates
Place: Pune Date: 1 I /08/2020
2
Kirloskar Ferrous Industries Limited
CIN L27101PN1991PLC063223 •· -
ANNEXURE TO SCRUTINIZER'S REPORT FOR 29 rn AGM DATED AUGUST 11, 2020 - --- ·- - --- --- -- --- - . - - ------ - - --- -·- -· - --- - -- - -- -- --- - · ·•-· - - - · -
In Favour Against Invalid/ Abstain
Resolution Mode of No. of
% ofrotal % to Total No.
Resolution Description Members Total Votes No. of No. of Vali.d
No. of Voting Votes Valid Votes Votes
voted members members members Votes Vot.¢s
Ordinary Business
E- voting* 103 Ordinary Resolution: Adoption
9,69,37,660 102 9,69,37,560 100% 1 100 0% 0 0
of the audited financial statements Ballot 1 for the year ended 31st March
0 0 0 (:} -0 0 0 0 0 ,0
2020 and also the report of the
Auditors and the Board of Total 103 9,69,37,660 102 9,69,37,560 100% 1 100 0% 0 0
Directors thereon.
E- voting 103 9,69.37,660 98 9,69,36,909 100% 5 751 0% 0 0 Ordinary Resolution :
Confirmation of Interim Dividend Ballot 0 0 0 0 0 0 0 0 0 0
2 paid on equity shares as Final
Dividend for the financial year
2019-2020. Total 103 9,69,37,660 98 9,69,36,909 100% 5 751 0% 0 0
Ordinary Resolution: Approval E- voting 103 9,69,37,660 100 9,69,37,459 100% 3 201 0% 0 0
to the reappointment of Mr. Atul
3 Kirloskar as a Director [DIN: Ballot 0 0 0 0 0 0 0 0 0 0
00007387 )who retires by rotation
Total 103 9,69,37,660 100 9,69,37,459 100% 3 201 0% 0 ..- -:r,;-, r./4 ~s\ . i:r .J · :--.. - rw ';.----:..::: ~ •
(\\u ~S-5"•?)~ ;.. - * \ ~ 1'1 / ' .; \ . . . '""/ 3'!-
4
5
6
7
Special Business
Ordinary Resolution: Ratificat ion E- vo ting 103 9,69,37 .660 100 9,69,3 7,010 100% 3 650 0% 0 0
to the remuneration of Cost I Ballot I 0 I 0 I 0 I 0 I 0 I 0 I I I I !Auditors M/s Parkhi Limaye & Co.,
0 0 0 0
Cost Accountants for the fina ncial
year ending 31st March, 2021. I Total I 103 I 9,69,37,660 I 100 I 9,69,37,010 I 100% I 3 I 650 I 0% I 0 I 0
Special Resolution: Approval E- voting 102 9,69,02,660 98 9,69,02,009 100% 4 651 0% 1 35000
to the continuation of directorship l------+- -----jf-------t--- ---+-------t-------t---- -7-----j-----t,-----7-----1 of Mr Anil Alawani {DIN : Ballot 0 0 0 0 0 0 0 0 0 0
00036153) as a Non executive Non 1-------+-------jf------l------+-----+------t-----7-----,----r-----,----7 independent Director after
pttainment of afW of 75 years as
per Reg.17(1A) of LODR 2015 & the
Companies Act, 2013
Ordinary Resolution: Approval to
the appointment of Vijaydipak
Varma (DIN : 00011352 ]as an
Independent Director of the
Company upto 4th March 2025.
Ordinary Resolution: Approval to
Total
E- voting
Ballot
Total
E- vot ing
102
103
0
103
103
9,69,02,660 98 9,69,02,009
9,69,37,660 98 9,21,18,468
0 0 0
9,69,37,660 98 9,21,18,468
9,69,37,660 100 9,69,37,459
100% 4 - 651 0% 1 3SOQO
95% 5 48,19,192 5% 0 0
0 0 0 0 0 0
0 5 48,19,192 5% 0 0
100% 3 201 0% 0 0
the appointment of Mr. Madhukar l------l-----+-----.+-----+------t------t---------jr----r---7-----,----7 ~
Kotwal {DIN : 00001744] as an
!Independent Director of the
Ballot
Company upto 09 October 20:2J. .. I Total
' II ~\ ... ' ; , FC~ -• ~ -, ,
~M~~~~! ~~R-~ ·1J ·c.? . .-~:_af, Jt} - - ---+-'
FCS-5447 CP-4385< .. ' :- ~-, . -: . -- - -- ~-·="·-.'.·~ -., !.
: Pract1ong Company Secretary - - ' ' Pune · · 11th August ,2020 -
~:t ·
0 0 0
103 9,69,37,660 100
~
0- 0- 0 0 --er - ·•- 0 0
9,69,37,459 100% 3 201 0% 0 0
----1 ' ~1 r:or K LO KAR FERR OU~ INDUSTRIES LIMITf 0 --- - - · . ---Jj- -, - - , _ _ ... Chairman · ~
: . _J~;. TUL LI'JRLOSK.AR ~-i CHAIRUAt-1 -- -- t- -- ··-
Res7olu,ti~n f 1). Resolution required: (Ordinary/ Special)
Whether promoter/promoter group are interested in the agenda/resolution?
Category
Promoter and
Promoter Group
Public
Institutions
Public- Non
Institutions
Mode of voting
E-Voting
Poll
Postal B,llot (if applicable)
Total
E-Voting
Poll
Postal Billot (if applicable)
Total
E-Votine
Poll
Postal Ballot (if applicable)
Total
Total
' th1.s f ields are optional
Description of resolution considered
No. of shares held
(1)
81783822
81783822
19037201
19037201
37013468
37013468
137834491
No. of vo!es
polled
(2)
81772362
0
0 --81772362
14238856
0
0
14238856
926442
0
0 --926442
96937660
Details·ot Invalid Votes: .. '
Category No. of Votes
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
Ordinary
No
Adoption of the Audited Financial Statements of the Company for the year ended on 31 March
2020 and also the reports of the Auditors and the Board of Directors thereon.
% of Votes polled
on outstanding
shares
(3)=((2)/(1)]*100
99.9860
0.0000
0.0000
99.9860
74.7949
0.0000
0.0000
74.7949
2.5030
0.0000
0.0000
2.5030
70.3290
No. of votes-In
favour
(4)
81772362
0
0
81772362
14238856
0
0
14238856
926342
0
0
926342
96937560
No. of votes -
against
% of votes in
favour on votes
polled
% of Votes against
on votes polled
(S) (6l=H4l/(2w100 I (71=1151/(211*100
0 100.0000 0.0000 r-------------t 0 01 0 1--------'---
o 0
01 --- ----1 0
,00000:1 0
0.0000
0.0000 100.0000
OI 0 1-------+---
o 0 0
0 100.0000 0.0000
100 99.9892 0.0108 ------+--0 ol 0 1-------1----
0 0 0
100 99.9892 0.0108
100 99.9999 0.0001
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution . , AddNotes
lft;~o~ ~(i, ,,..-...... o, " ( '\
· ~ ( , . ._,,,;sel ... 0 \ •i • • LOfY
~ -, '- 4
~"oo~''l ~v~ , i
:~~s~r;u,,on (:z) Resolution required: (Ordinary/ Special)
Whether promoter/promoter group are interested in the agenda/resolution?
Category Mode of voting
E-Voting
Promoter and I Poll
Promoter Group Postal Ballot (if applicable)
Total
E-Voting
Public- !Poll Institutions Postal Ballot (if applicable)
Total
E-Voting
Public- Non !Poll Institutions
Postal Ballot {if applicable)
Total
Total
• this fields are optional
Description of resolution considered
No. of shares held
(1)
81783822
81783822
19037201
19037201
37013468
37013468
137834491
No. of votes
polled
(2)
81772362
0
0
81772362
14238856
0
0
14238856
926442
0
0
926442
96937660
Details of Invalid' Votes !f; "i :,-,
Category No. of Votes
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
Ordinary
No
Confirmation of Interim Dividend paid on equity shares as Final Dividend for the financial year
2019-2020.
% of Votes polled
on outstanding
shares
(3)=((2)/(1)]*100
99.9860
0.0000
0 .0000
99 .9860
74-.7949
0 .0000
0 .0000
74.7949
2.5030
0 .0000
0 .0000
2.5030
70.3290
No. of votes- in
favour
(4)
81772362
0
0
81772362
14238856
0
0
14238856
925691
0
0
925691
96936909
No. of votes -
against
(5)
0
0
0
0
0
0
0
0
751
0
0
751
751
%ofvotes in
favour on votes
polled
(6)=[(4)/{2}P'100
100.0000
0
0
100.0000
100.0000
0
0
100.0000
99.9189
0
0
99.9189
99.9992
"of Votes against on votes
polled
(7)=((5)/(2)1*100
0.0000
0
0
0.0000
0.0000
0
0
0.0000
0.0811
0
0
0.0811
0.0008
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution · . :.~ . Add Notes
/}: "ous\:;~,
""~ ,,,.. - .l,~
I' ' S' \ "~ '. 1 ' -- \· · . ~I ~ ,. -,-... ) - ,, ·vt • r· I Q i Q fY Yl •
.\ ~ • J ,... ._ •, .J,tl
. -,, ... ,. - _, :\' 00!'4,._, Af
.. :.1.. . Resolutio_tji f3) · Resolution required: (Ordinary/ Special)
Whether promoter/promoter group are interested in the agenda/resolution?
Category !\lode of voting
E-Voting
Promoter and 'Poll
Promoter Group Postal Ballot (if applicable)
Total
E-Voting
Public- !Poll Institutions Postal !!allot (if applicable)
Total
E-Voting
Public-Non !Poll Institutions
! Postal Ballot (if applicable)
[Total
Total
~ this fie lds are optional
Description of resolution considered
No. of shares held
(1)
81783822
81783822
19037201
19037201
37013468
37013468
137834491
No.of votes
polled
(2)
81772362
0
0
81772362
14238856
0
0
14238856
926442
0
0
926442
96937660
Details of lnvalid,Votes ~
Category No. of Votes
Promoter and Promoter Group
Public lnsitutions
Public• Non lnsitutions
Ordinary
Yes
Reappointment of Mr. Atul Chandrakant Kirloskar (DIN : 00007387), who retires by rotation.
% of Votes polled
on outstanding
shares
(3)=[(2)/(1)1+100
99.9860
0 .0000
0 .0000
99 .9860
74.7949
0.0000
0 .0000
74.7949
2.5030
0.0000
0.0000
2.5030
70.3290
No. cf votes - in
favour
(4)
81772362
0
0
81772362
14238856
0
0
14238856
926241
0
0
926241
96937459
No. of votes -
against
(5)
0
0
0
0
0
0
0
0
201
0
0
201
201
Whether resolution is Pass or Not.
Disclosure of not es on resolution
% of votes in
favour on votes
polled
(6)=((4)/(2))*100
100.0000
0
0
100.0000
100.0000
0
0
100.0000
99.9783
0
0
99.9783
99.9998
"ofVot~ against on votes
polled
(7)=[(51/(2))*100
0.0000
0
0
0.0000
0.0000
0
0
0.0000
0.0217
0
0
0.0217
0.0002
Yes
\ , ·, ·:, Add Notes
V
·l" 'R'·· l . '("")~·· . ;,: ~so u:t,on· !'t- . .,~
Resolution required: (Ordinary/ Special)
Whether promoter/promoter group are interested in the agenda/resolution?
Category Wlode of voting
E-Voting
Promoter and I Poll
Promoter Group Postal Ballot (if applicable)
Total
E-Voting
Public- !Poll Institutions
Postal Ballot (if applicable)
1Total
IE-Voting
Public- Non !Poll Institutions
I Postal Ballot (if applicable)
!Total
Total
Description of resolution considered
No. of shares held
(1)
81783822
81783822
19037201
19037201
37013468
37013468
137834491
No. of votes
polled
(2)
81772362
0
0
81772362
14238856
0
0
14238856
926442
0
0
926442
96937660
% of Votes polled
on outstanding
shares
(3)=[(2)/(lWlO0
99.9860
0.0000
0 .0000
99.9860
74.7949
0.0000
0.0000
74.7949
2.5030
0 .0000
0 .0000
2.5030
70.3290
Ordinary
No
Ratificat ion to the remuneration of the Cost Auditor.
No. of votes - in
favour
(4)
81772362
0
0
8li772362
14238856
0
0
14238856
925792
0
0
925792
96937010
No. of votes -
against
(5)
0
0
0
0
0
0
0
0
650
0
0
650
650
% of votes in
favour on votes
polled
(6)=((4)/(2)1*100
100.0000
0
0
100.0000
100.0000
0
0
100.0000
99.9298
0
0
99.9298
99.9993
%of Votes
against on votes
polled
(7)=[(5}/(2)]*100
0.0000
0
0
0.0000
0.0000
0
0
0.0000
0.0702
0
0
0.0702
0.0007
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution
• this fields are optional . Details of lnvali~_Votes. ··~
Category No. of Votes
Promoter and Promoter Group
Public lnsitutions
Public· Non lnsitutions
. Add Notes
.'c)v.
-""' :r_.. ,· '~ ,.,et } "' lhO
<"'' ) · •··. .1 il JI • , fJ'J!:7
~
·,-,,~\ :·:-;,t .tt1Re·so:lution (SJf · Resolution required: (Ordinary/ Special)
Whethe.r promoter/promoter group are interested in the agenda/resolution?
Category IJlode of voting
E-Voting
Promoter and I Poll
Promoter Group Postal &allot (if applicable)
Total ,
E-Votir,g
Public-toll
Institutions I Postal &allot (if applicable)
1rotal
E-Voti~g
Public- Non !Poll Institutions
Postal Ballot (if applicable)
Total
Total
• this fields are opt ional
Description of resolution considered
No. of shares held
(1)
81783822
8178382.2
19037201
19037201
37013468
37013468
137834491
No. of votes
polled
(2)
81772362
0
0
81772362
14238856
0
0
14238856
891442
0
0
891442
96902660
Details-of Invalid Vqte~. • I -· ·f
Category No. of Votes
Promoter and Promoter <iroup
Public lnsitutions
Public - Non lnsitutions
Special
No
Approval to continuation of directorship of Mr. Anil Narayan Alawani (DIN : 00036153) as a Non
Executive Non Independent Director after attainment of age of seventy five years.
% of Votes polled
on outstanding
shares
(3)=[(2)/(1)]*100
99.9860
0.0000
0 .0000
99.9860
74.7949
0.0000
0 .0000
74.7949
2.4084
0.0000
0.0000
2.4084
70.3036
No. of votes - in
favour
(4)
81772362
0
0
81772362
14238856
0
0
14238856
890791
0
0
890791
96902009
No. of votes -
against
(S)
0
0
0
0
0
0
0
0
651
0
0
651
651
Whether resolution is Pass or Not.
Disclosure of notes on resolution
%of votes in
favour on votes
polled
%ofVote-s
against on votes
polled
(6)=((4)/(2)]*100 (7)=[(5)/(2)]*100
100.0000
0
0
100,0000
100.0000
0
0
100.0000
99.9270
0
0
99 .9270
99.9993
Yes
. Add Notes
ous ,~~ ,,,..-. 'Oc>, "" 1' \--:
v," , , . ~ ) ~
.> \ C l• ;l ') f '
0.0000
0
0
0.0000
0.0000
0
0
0.0000
0.0730
0
0
0.0730
0.0007
Qe~p{utron (6.) )-
Resolution required: (Ordinary/ Special)
Whether promoter/promoter group are interested in the agenda/resolution?
Category fJlode of voting
E-Voting
Promoter and I Poll
Promoter Group Postal Ballot (if applicable)
Total ,
E.Voting
Public- !Poll Institutions Postal Ballot {If applicable)
Total
iE-Votiflg
Public- Non roll Institutions I Postal Ballot (if applicable)
!Total
Total
• this fields are optional
Description of resolution considered
No. of shares held
(1)
81783822
8 1783822
19037201
19037201
37013468
37013468
137834491
No. of votes
polled
(2)
81772362
0
0
81772362
14238856
0
0
14238856
926442
0
0
926442
96937660
Details, of -Invalid Votes~\\,; .
category No. of Votes
Promoter and Promoter Group
Public lnsitutions
Public - Non lnsitutions
Ordinary
No
Appointment of Mr. Vijayd ipak Mukundprasad Varma (DIN : 00011352) as an Independent Director of the Company to hold office for a term upto 4 March 2025.
% of Votes polled
on outstanding
shares
(3)=((2)/(1))*100
99.9860
0.0000
0 .0000
99.9860
74.7949
0 .0000
0 .0000
74 .7949
2.5030
0 .0000
0 .0000
2.5030
70.3290
No. of votes - in
favour
(4)
81772362
0
0
81772362
9419865
0
0
9419865
926241
0
0
926241
92118468
No. of votes -
against
(5)
0
0
0
0
4818991
0
0
4818991
201
0
0
201
4819192
Whether resolution is Pass or Not.
Disclosure of notes on resolution
%of votes in
favour on votes polled
%of Votes
against on votes
polled
(6)=({4}/(2)]*100 {7)=((51/(2))*100
100.0000 0.0000
0 0
0 0
100.0000 . 0.0000
66. 1561 33.8439
0 0
0 0
66.1561 33.8439
99.9783
0
0
99.9783
95 .0286
Yes
:..: . ' · · Add Notes
0 us 11y~
--, &J' ,~-4 -, n.,,1 \~ )
,.;:v•>r t
V
0.0217
0
0
0.0217
4.9714
Resolution required: (Ordinary/ Special)
Whether promoter/promoter group are interested in the agenda/resolution?
Description of resolution considered
Category Mode of voting No. of shares held
(1)
E-Voting
Promoter and I Poll 81783822
Promoter Group Postal Ballot (if applicable)
Total 81783822
E-Voting
Public- toll 19037201
Institutions Postal Ballot (if applicable}
Total 19037201
E-Voting
Public• Non !Poll 37013468
Institutions Postal Ballot (if applicable)
Total 37013468
Total 137834491
• t hi, fi elds are optional
:, " Details of lnvalidNotes ' . . . .... . ..... - . .;:.~(, •\ ' .
Category No. of Votes
Promoter and Promoter Group
Public I nsitutions
Public • Non lnsitutions
No. of votes
polled
(2)
81772362
0
0
81772362
14238856
0
0
14238856
926442
0
0
926442·
96937660
Ordinary
No
Appointment of Mr. Madhukar Vinayak Kotwal (DIN : 00001744) as an Independent Director of the
Company to hold office for a t erm upto 9 October 2023.
% of Votes polled
on outstanding
shares
(3}=[(2)/(lWlOO
99.9860
0.0000
0.0000
99.9860
74.7949
0.0000
0 .0000
74.7949
2.5030
0.0000
0.0000
2.5030
70.3290
No. of votes - in
favour
(4)
81772362
0
0
,81772362
14238856
0
0
14238856
926241
0
0
926241
96937459
No. of votes -
against
(SI
0
0
0
0
01
0
0
0
201
0
0
201
201
Whether re.solution is Pass or Not.
Disclosure of notes on resolution
'¾of votes in
favour on votes
polled
(6)=((4)/(2))"100
100.0000
o
0
100.0000
100.0000
0
0
100.0000
99.9783
0
0
99.9783
99.9~
% of Votes against
on votes polled
(1)=[151/(2))"100
O.QOOO
0
0
Q.0000
0.0000
0
0
0.0000
0.0217
0
0
0.0217
0.0002 -Yes
·." j:: Add Notes
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