General information about company

Scrip code524109
NSE SymbolKABRAEXTRU
MSEI SymbolNOTLISTED
ISININE900B01029
Name of the companyKABRA EXTRUSION TECHNIK LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)19-07-2024
Start time of the meeting3:00 PM
End time of the meeting4:45 PM



Scrutinizer Details

Name of the ScrutinizerManisha Maheshwari
Firms NameBhandari & Associates, Company Secretaries
QualificationCS
Membership Number30224
Date of Board Meeting in which appointed03-05-2024
Date of Issuance of Report to the company19-07-2024



Voting results

Record date12-07-2024
Total number of shareholders on record date33901
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group2
b) Public31
No. of resolution passed in the meeting5
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 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.
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-Voting21066478210664781002106647801000
Poll000000
Postal Ballot (if applicable)000000
Total21066478210664781002106647801000
Public- InstitutionsE-Voting239742000000
Poll000000
Postal Ballot (if applicable)000000
Total239742000000
Public- Non InstitutionsE-Voting1366661610443247.6414104406426099.97510.0249
Poll000000
Postal Ballot (if applicable)000000
Total1366661610443247.6414104406426099.97510.0249
Total349728362211080263.22282211054226099.99880.0012
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 declare dividend Rs. 3.50 per Equity Share @ 70% for the Financial Year ended March 31, 2024.
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-Voting21066478210664781002106647801000
Poll000000
Postal Ballot (if applicable)000000
Total21066478210664781002106647801000
Public- InstitutionsE-Voting239742000000
Poll000000
Postal Ballot (if applicable)000000
Total239742000000
Public- Non InstitutionsE-Voting1366661610443247.6414104406426099.97510.0249
Poll000000
Postal Ballot (if applicable)000000
Total1366661610443247.6414104406426099.97510.0249
Total349728362211080263.22282211054226099.99880.0012
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(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo 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.
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-Voting21066478210664781002106647801000
Poll000000
Postal Ballot (if applicable)000000
Total21066478210664781002106647801000
Public- InstitutionsE-Voting239742000000
Poll000000
Postal Ballot (if applicable)000000
Total239742000000
Public- Non InstitutionsE-Voting1366661610443247.6414104406426099.97510.0249
Poll000000
Postal Ballot (if applicable)000000
Total1366661610443247.6414104406426099.97510.0249
Total349728362211080263.22282211054226099.99880.0012
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(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Statutory Auditor of the Company.
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-Voting21066478210664781002106647801000
Poll000000
Postal Ballot (if applicable)000000
Total21066478210664781002106647801000
Public- InstitutionsE-Voting239742000000
Poll000000
Postal Ballot (if applicable)000000
Total239742000000
Public- Non InstitutionsE-Voting1366661610443247.6414104406426099.97510.0249
Poll000000
Postal Ballot (if applicable)000000
Total1366661610443247.6414104406426099.97510.0249
Total349728362211080263.22282211054226099.99880.0012
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(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025.
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-Voting21066478210664781002106647801000
Poll000000
Postal Ballot (if applicable)000000
Total21066478210664781002106647801000
Public- InstitutionsE-Voting239742000000
Poll000000
Postal Ballot (if applicable)000000
Total239742000000
Public- Non InstitutionsE-Voting1366661610443247.6414104406426099.97510.0249
Poll000000
Postal Ballot (if applicable)000000
Total1366661610443247.6414104406426099.97510.0249
Total349728362211080263.22282211054226099.99880.0012
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