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 a)the Audited Standalone
Financial Statements of the Company for the Financial Year
ended March 31, 2024, together with the Reports of the Board of
Directors and the Auditors thereon; and b) the Audited
Consolidated Financial Statements of the Company for the
Financial Year ended March 31, 2024, together with the Report of
the 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 | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 239742 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 239742 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 | Total | 34972836 | 22110802 | 63.2228 | 22110542 | 260 | 99.9988 | 0.0012 |
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 declare dividend Rs. 3.50 per Equity Share @ 70% for the
Financial Year ended March 31, 2024. |
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 | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 239742 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 239742 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 | Total | 34972836 | 22110802 | 63.2228 | 22110542 | 260 | 99.9988 | 0.0012 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(3) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To appoint a Director in place of Mr. Shreevallabh Kabra (DIN:
00015415), who retires by rotation in terms of Section 152(6) of
the Companies Act, 2013 and being eligible, offers himself for reappointment. |
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 | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 239742 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 239742 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 | Total | 34972836 | 22110802 | 63.2228 | 22110542 | 260 | 99.9988 | 0.0012 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(4) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | Appointment of Statutory Auditor 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 | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 239742 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 239742 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 | Total | 34972836 | 22110802 | 63.2228 | 22110542 | 260 | 99.9988 | 0.0012 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(5) |
Resolution required: (Ordinary / Special) | Ordinary |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | To ratify the remuneration of Cost Auditors for the financial
year ending March 31, 2025. |
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 | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 21066478 | 21066478 | 100 | 21066478 | 0 | 100 | 0 | Public- Institutions | E-Voting | 239742 | 0 | 0 | 0 | 0 | 0 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 239742 | 0 | 0 | 0 | 0 | 0 | 0 | Public- Non Institutions | E-Voting | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 |
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 13666616 | 1044324 | 7.6414 | 1044064 | 260 | 99.9751 | 0.0249 | Total | 34972836 | 22110802 | 63.2228 | 22110542 | 260 | 99.9988 | 0.0012 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |