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Centrum Capital Limited AGM Information 2021
61929_rns_2021-09-08_ea1c033a-ebcc-499a-a49b-c478113a1b4a.pdf
AGM Information
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September 07, 2021
| To, | To, |
|---|---|
| National Stock Exchange of India Limited | BSE Limited |
| Exchange Plaza, | Corporate Relations Department, |
| Plot No. C/1, G Block, | 1st Floor, New Trading Ring, |
| Bandra - Kurla Complex, Bandra (East), |
P. J. Towers, Dalal Street, |
| Mumbai - 400 051. |
Mumbai - 400 001. |
Sub: Minutes of the 43 rd Annual General Meeting held on August 26, 2021 Ref: Scrip Code – 501150 and NSE Scrip Code: - CENTRUM
Dear Sir/Madam,
Please find enclosed herewith the copy of the Minutes of the 43 rd Annual General Meeting held on August 26, 2021.
Kindly acknowledge the receipt and take the same on your record.
Thanking you, Yours faithfully, For Centrum Capital Limited
Alpesh Shah Company Secretary
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MINUTES OF THE 43RD ANNUAL GENERAL MEETING OF CENTRUM CAPITAL LIMITED, HELD ON THURSDAY, AUGUST 26, 2021, AT 03:00 P.M., THROUGH ELECTRONIC MODE [VIDEO CONFERENCE ("VC") OR OTHER AUDIO VISUAL MEANS ("OAVM")]
ON-
| Name | Designation |
|---|---|
| Mr. Chandir Gidwani | Chairman Emeritus |
| Mr. Jaspal Singh Bindra | Executive Chairman |
| Mr. K. R. Kamath | Non-Executive Director |
| Mrs. Mahakhurshid Byramjee | Non-Executive Director |
| Mr. NVP Tendulkar | Independent Director |
| Mr. R. S. Reddy | Independent Director |
| Mr. Rajesh Srivastava | Independent Director |
| Mr. Rishad Byramjee | Non-Executive Director |
| Mr. R.A Sankara Narayanan | Independent Director |
| Mr. S. K. Mitra | Independent Director |
| Mr. Subhash Kutte | Independent Director (also the chairman of Audit committee, NRC and Stakeholders Relationship Committee) |
Members
44 Members were present (including authorised representatives of bodies
corporates)
BY INVITATION:
| Name | Designation | |
|---|---|---|
| Mr. Alpesh Shah | Company Secretary | |
| Mr. Sriram Venkatasubramanian | Chief Financial Officer | |
| Ms. Shailendra Apte | Executive Director-Strategy | |
| Mr. Ajay Sharma | Senior VP-Accounts |
Mr. Sumant Sakhardande and Mr. Snehal Shah, representative of M/s Haribhakti & Co. LLP, Statutory Auditors, Mr. Umesh P Maskeri, Secretarial Auditor and Scrutinizer were also present at the 43rd Annual General Meeting of the Company.
In accordance with Article 84 of the Articles of the Association of the Company, Mr. Jaspal Singh Bindra, Executive chairman took the chair and welcomed all the Members present through VC. Since the requisite quorum being present, Chairman called the Meeting in order. He thereafter introduced the Directors and Key Executives of the Company attending the Meeting through VC and also informed about the presence of Scrutinizer and representative of Statutory Auditors.
He informed the Members that, considering the extra-ordinary circumstances caused by COVID-19 and in light of the social distancing norms, the Ministry of Corporate Affairs ("MCA") has vide its circulars dated April 08, 2020, April 13, 2020, June 15, 2020, September 28, 2020 and December 31, 2020 ("MCA
CHAIRMAN'S IN ALS
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Circulars") and clarification circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/CIR /P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ("SEBI Circular") and in compliance with the provisions of the Act and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), permitted the holding of the Annual General Meeting of a company through VC / OAVM upto December 31,2021. Thus, in compliance with the provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), MCA Circulars and SEBI Circular, the Meeting of the Company is held through VC and the Company had taken all requisite steps to enable Members to participate and vote on the items being considered in the AGM. He informed the Members about some basic instructions with respect to the participation at the AGM through VC.
ON.
The Members was apprised of the sad and untimely demise of Mr. Rajesh Nanavaty, Non-Executive Director of the Company. The Directors conveyed their condolences and placed on record their sincere gratitude and appreciation for the invaluable contribution of Mr. Nanavaty towards the Company.
The Chairman informed that, as the AGM is being held through video conferencing, in compliance with the regulatory requirements and owing to the difficulties involved in dispatching physical copies, the Notice of the Annual General Meeting and the Annual Report containing the Directors' Report, Auditors' Report, Annual Accounts and related documents for the Financial Year ended March 31, 2021, have been circulated electronically, only to those Members whose email address is registered with the Company or the Depository Participants. All the requisite statutory registers and other relevant documents as referred in the Notice and the explanatory statement were available in electronic mode.
The Chairman then informed that, this Meeting has been convened to seek your approval for items as detailed in the Notice of the Annual General Meeting.
The business of the Meeting as per the Notice was taken up item wise.
The chairman informed that, the Auditors' report issued by the Statutory Auditors and the Secretarial Auditor have no qualifications, observations, adverse comments or remarks.
The Notice convening the Meeting, the Auditors Report and Secretarial Auditors Report was taken as read, and thereafter the Chairman took the Members through the highlights of the Company's performance.
The Chairman informed that, in accordance with the provisions of Section 108 of the Companies Act 2013, Rule 20 of the Company's (Management Administration) Rules 2014, as amended from time to time, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, as amended from time to time, the Company had provided a remote e-voting facility to enable the Members to cast their votes electronically, on the agenda specified in the aforesaid notice of the Annual General Meeting.
The Chairman informed that Remote e-voting period commenced on August 23, 2021 and ended on August 25, 2021. Further, Members who have not casted their vote through remote e-voting and who had participated in the Meeting convote
CHAIRMAN'S NITIALS
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through e-voting facility provided by CDSL and at the same time, watch the proceedings of the Meeting.
$ON$
The Chairman informed that Mr. Umesh P Masker, Practicing Company Secretary, has been appointed as scrutinizer for the remote e-voting and for the e-voting process at the Meeting.
The Chairman invited shareholders to speak and share their questions and comments and requested each speaker to be brief and conclude their remarks within two minutes, so as to enable many more to speak.
The Chairman informed the speakers to be focused and avoid repetition of questions already asked by other Members.
The Chairman informed that, he will first hear all the questions from Members and a consolidated response will be given in the end.
Chairman informed that, there are 13 Shareholders/Members, who have registered as speakers.
The Chairman addressed the queries raised by the speakers and informed that, if there are any other specific queries which he has not covered, then they can get in touch with the Company Secretary who will ensure that the right people from the leadership team address those queries as soon as possible.
The Chairman then thanked all the Members for participating in the Meeting through video conferencing and all the Directors of the Company for their participation in the Meeting.
The Chairman then authorize the Company Secretary to declare the result of the voting through e-voting after the process is complete, and results have been certified by the scrutinizer.
The Chairman informed that, the combined results of the remote e-voting and evoting will be communicated to the stock exchanges within 48 hours of the closure of this Meeting. The Members are further requested to note that, the results declared, along with scrutinizer's report shall be placed on the Company's' website.
There being no other business, the Meeting concluded with a vote of thanks to the Chair at 04:17 p.m.
Results of e-voting on the ordinary and special business at the 43rd Annual General Meeting of the Company held on August 26, 2021.
The summary on the consolidated results on the remote e-voting and voting at the AGM date as set out in item no's 1 to 4 of the AGM Notice dated June 22, 2021, as contained in the consolidated scrutinizer's Report dated August 27, 2021, are recorded hereunder as a part of the proceedings of the Meeting.
| No | Item Item Description | % of votes in % of favour |
votes against |
$%$ of votes abstain |
|
|---|---|---|---|---|---|
| 1. | Adoption of the Audited Financial Statements (standalone and consolidated) for the Financial Year ended March 31, 2021, together with the reports of the Board of Directors |
99.99 | 00.01 |
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| Item No |
Item Description | % of votes in % of favour |
votes against |
% of votes abstain |
|
|---|---|---|---|---|---|
| and Auditors thereon. | |||||
| 2. | To appoint a director in place of Mr. Ramachandra Kasargod Kamath (DIN: 001715073), who retires by rotation at this meeting and being eligible, offers himself for re-appointment |
99.99 | 00.01 | ||
| 3. | Appointment of M/s Sharp and Tannon, Chartered Accountants as the Statutory Auditors at an annual remuneration of Rs 19,00,000 per annum |
99.99 | 00.01 | ||
| 4. | Appointment of Mr. R. A. Sankara Narayanan (DIN 05230407) as an Independent Director for a period of five consecutive years from April 03, 2021 to April 02, 2025 |
99.99 | 00.01 |
A) ORDINARY BUSINESS Item No 1: ORDINARY RESOLUTION
Adoption of the Audited Financial Statements (standalone and consolidated) for the Financial Year ended March 31, 2021, together with the reports of the Board of Directors and Auditors thereon.
"RESOLVED THAT the audited financial statements (standalone) of the Company for the financial year ended March 31, 2021, including the balance sheet as on March 31, 2021, statement of profit and Loss for the financial year ended March 31, 2021 together with the notes forming part thereof, the cash flow statement for the financial year ended March 31, 2021, statement of changes in equity of the Company along with the explanatory notes annexed to or forming part thereof and the reports of the Board of Directors and Statutory Auditors thereon, be and hereby received, approved and adopted."
"RESOLVED THAT the audited financial statements (consolidated) of the Company for the financial year ended March 31, 2021, including the balance sheet as on March 31, 2021, statement of profit and Loss for the financial year ended March 31, 2021, together with the notes forming part thereof, the cash flow statement for the financial year ended March 31, 2021, statement of changes in equity of the Company along with the explanatory notes annexed to or forming part thereof and the reports of the Board of Directors and Statutory Auditors thereon, be and hereby received, approved and adopted."
| Particulars | Number of Members who casted their votes through remote e-voting and poll |
No of equity shares | |
|---|---|---|---|
| Total number of votes | 158 | 226195737 | |
| CHAIRMA | V'S INITIALS |
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| casted | ||
|---|---|---|
| Less: Invalid no of votes casted |
||
| Valid no of votes casted |
158 | 226195737 |
$ON$
| Mo Categ de ory of Vot ing |
No. of share s held |
No. of votes polled |
% of Votes Polled on outstan ding shares |
No. of Votes- in favour |
No. of Vot $es -$ Agai nst |
% of Votes in favou r on votes polled |
% of Votes agains t on votes polled |
|
|---|---|---|---|---|---|---|---|---|
| $[1]$ | $[2]$ | $[3] = { [2]$ $/[1]}$ *10 $\bf{0}$ |
$[4]$ | $[5]$ | $[6] = {[$ 4]/[2] $}*100$ |
$[7] = {[5]$ $]/[2]$ * 100 |
||
| Prom | $E-$ Vot ing |
158755 578 |
1585455 37 |
99.8677 | 158545537 | $\mathbf{O}$ | 100.000 0 |
0.0000 |
| oter | Poll | $\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\circ$ | 0.0000 | 0.0000 | |
| and Prom oter Group |
Pos tal Ball ot |
$\mathbf{0}$ | 0.0000 | $\mathbf 0$ | $\mathsf{O}\xspace$ | 0.0000 | 0.0000 | |
| Tot al |
1585455 37 |
99.8677 | 158545537 | $\pmb{0}$ | 100.00 00 |
0.0000 | ||
| $E-$ Vot ing |
$\circ$ | 0.0000 | $\circ$ | $\mathbf 0$ | 0.0000 | 0.0000 | ||
| Public Institu tions |
Poll Pos tal Ball ot |
207185 5 |
$\mathbf{O}$ $\mathsf{O}\xspace$ |
0.0000 0.0000 |
$\mathbf{0}$ $\mathbf{O}$ |
$\mathbf{0}$ $\mathbf 0$ |
0.0000 0.0000 |
0.0000 0.0000 |
| Tot al |
$\pmb{0}$ | 0.0000 | $\bf{0}$ | $\bf{0}$ | 0.0000 | 0.0000 | ||
| $E-$ Vot ing |
6765020 $\circ$ |
26.5081 | 67649530 | 670 99.9990 | 0.0010 | |||
| Public | Poll | $\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 | |
| Non Institu tions |
Pos tal Ball ot |
255205 307 |
$\circ$ | 0.0000 | $\pmb{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 |
| Tot a |
6765020 $\bf{0}$ |
26.5081 | 67649530 | 670 | 99.999 0 |
0.0010 | ||
| Total | 416032 740 |
2261957 37 |
54.3697 | 226195067 | 670 | 99.999 7 |
0.0003 |
ITEM NO 2: ORDINARY RESOLUTON
AX
To appoint a director in place of Mr. Ramachandra Kasargod Kamath (DIN: 01715073), who retires by rotation at this meeting and being eligible, offers himself for re-appointment.
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"RESOLVED THAT pursuant to the provision of section 152(6) of the Companies Act, 2013, Mr. Ramachandra Kasargod Kamath (DIN: 01715073), who retires by rotation at this 43rd Annual General Meeting and being eligible has offered himself for reappointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.
$ON_$
RESOLVED FURTHER THAT the Board of Directors of the Company (which includes a Committee, constituted for the time being in force) be and is hereby authorized to do all such acts, deeds, matters and things, in order to give effect to this resolution or as otherwise and file such forms and returns with statutory or regulatory authorities, as may be necessary in this regard."
| Particulars | Number of Members who casted their votes through remote e-voting and poll |
No of equity shares | |
|---|---|---|---|
| Total number of votes casted |
158 | 226195737 | |
| Less: Invalid no of votes casted |
٠ | ||
| Valid no of votes casted | 158 | 226195737 |
| Categ ory |
Mo de of Vot ing |
No. of shar es held $[1]$ |
No. of votes polled $[2]$ |
% of Votes Polled on outsta nding shares $[3] = {$ 2]/[1] $}*100$ |
No. of Votes- in favour [4] |
No. of Vote $s -$ Agai nst $[5]$ |
$%$ of Votes in favour on votes polled $[6] = {[4]$ $1/[2]$ * 100 |
% of Votes against on votes polled $[7] = { [5]$ $/[2]$ *1 00 |
|---|---|---|---|---|---|---|---|---|
| Prom | $E-$ Vot |
15854553 | 15854553 | 100.000 | ||||
| ing | 7 | 99.8677 | 7 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | ||
| oter | Poll | $\overline{0}$ | 0.0000 | $\mathbf{0}$ | $\overline{0}$ | 0.0000 | 0.0000 | |
| and Prom oter Group |
Pos tal Ball ot |
15875 5578 |
$\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\circ$ | 0.0000 | 0.0000 |
| Tot | 15854553 | 15854553 | 100.000 | |||||
| al | $\overline{7}$ | 99.8677 | $\overline{7}$ | $\bf{0}$ | $\bf{0}$ | 0.0000 | ||
| Public | $E-$ Vot |
|||||||
| Institu | ing | 20718 55 |
$\circ$ | 0.0000 | $\mathsf{O}$ | $\mathbf{0}$ | 0.0000 | 0.0000 |
| tions | Poll | $\circ$ | 0.0000 | $\mathbf 0$ | $\mathsf{O}\xspace$ | 0.0000 | 0.0000 | |
| Pos tal |
$\mathbf{0}$ | 0.0000 | $\mathbf 0$ | $\mathbf{0}$ | 0.0000 |
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| Ball ot |
||||||||
|---|---|---|---|---|---|---|---|---|
| Tot al |
$\mathbf 0$ | 0.0000 | $\bf{0}$ | 0 | 0.0000 | 0.0000 | ||
| E- Vot ing |
67650200 | 26.5081 | 67627048 | 23152 | 99.9658 | 0.0342 | ||
| Public | Poll | $\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 | |
| Non Institu tions |
Pos tal Ball ot |
25520 5307 |
$\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 |
| Tot al |
67650200 | 26.5081 | 67627048 | 23152 | 99.9658 | 0.0342 | ||
| Total | 41603 2740 |
22619573 7 |
54.3697 | 22617258 5 |
23152 | 99.9898 | 0.0102 |
ON.
ITEM NO 3: ORDINARY RESOLUTON
Appointment of M/s Sharp & Tannon, Chartered Accountants as the Statutory Auditors at an annual remuneration of Rs 19,00,000 per annum
"RESOLVED THAT pursuant to Sections 139, 142 of the Companies Act, 2013 ("Act") and other applicable provisions, if any, of the said Act and Companies (Audit and Auditors) Rules, 2014, made thereunder and other applicable rules, if any, under the said Act (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the recommendation of the Audit Committee, M/s. Sharp 3d Tannan, Chartered Accountants, with registration number 109982W, who has given Consent and declaration under of the Companies Act, 2013, be and are hereby appointed as the Statutory Auditors of the Company to hold office from the conclusion of the 43rd Annual General Meeting till the conclusion of the 48th Annual General Meeting, at an annual remuneration / fees of ₹ 19,00,000 (Rupees Nineteen Lakhs only) plus outlays and taxes as applicable from time to time, for the purpose of audit of the Company's accounts, with the power to the Board/Audit Committee to alter and vary the terms and conditions of appointment, revision including upward revision in the remuneration during the remaining tenure etc., including by reason of necessity on account of conditions as may be stipulated by any authority, in such manner and to such extent as may be mutually agreed with the Statutory Auditors."
| Number of Members who casted their votes through remote e- voting and poll |
No of equity shares | ||
|---|---|---|---|
| 157 | 226160237 | ||
| 157 | 226160237 | ||
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| Categ ory |
Mo de of Vot ing |
No. of shares held $[1]$ |
No. of votes polled $[2]$ |
% of Votes Polled on outsta nding shares $[3] = { [2]$ $]/[1]$ * 100 |
No. of Votes $-$ in favour $[4]$ |
No. of Vote $s -$ Agai nst $[5]$ |
% of Votes in favou r on votes polled $[6] = {[$ 4]/[2] $}*100$ |
% of Votes against on votes polled $[7] = { [5]$ $/[2]$ *1 00 |
|---|---|---|---|---|---|---|---|---|
| E- | ||||||||
| Prom | Vot ing |
15854553 $\overline{7}$ |
99.8677 | 158545 537 |
0 | 100.000 0 |
0.0000 | |
| oter | Poll | $\overline{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 | |
| and Pos Prom tal oter Ball Group |
1587555 78 |
$\mathbf{0}$ | 0.0000 | 0.0000 | ||||
| ot Tot al |
$\mathbf 0$ 15854553 7 |
0.0000 99.8677 |
0 158545 537 |
$\bf{0}$ | 100.00 00 |
0.0000 | ||
| $E-$ Vot ing |
$\overline{0}$ | 0.0000 | $\mathbf 0$ | $\mathbf{0}$ | 0.0000 | 0.0000 | ||
| Poll | $\overline{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 | ||
| Public Institu tions |
Pos tal Ball ot |
2071855 | $\pmb{0}$ | 0.0000 | $\bf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 |
| Tot al |
$\pmb{0}$ | 0.0000 | $\bf{0}$ | $\bf{0}$ | 0.0000 | 0.0000 | ||
| $E-$ Vot ing |
67614700 | 26.4942 | 676115 23 |
3177 | 99.9953 | 0.0047 | ||
| Public | Poll | $\pmb{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 | |
| Non Institu tions |
Pos tal Ball ot |
2552053 07 |
$\mathbf 0$ | 0.0000 | $\mathsf{O}\xspace$ | $\bf 0$ | 0.0000 | 0.0000 |
| Tot al |
67614700 | 26.4942 | 676115 23 |
3177 | 99.995 3 |
0.0047 | ||
| 1100227 | $\frac{1}{2}$ | 0000 |
ON_
B) SPECIAL BUSINESS
Total
TAX PRINT
ITEM NO 4: ORDINARY RESOLUTON
40
Appointment of Mr. R. A. Sankara Narayanan (DIN 05230407) as an Independent Director for a period of five consecutive years from April 03, 2021 to April 02, 2025
54.3612
$060$
3177
"RESOLVED THAT pursuant to the provisions of Sections 149, 152, Schedule IV and all other applicable provisions of the Companies Act, 2013, read with the Companies (Appointment and Qualification of Directors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof, for the time being in force), regulation
CHAIRMAI S INITIALS
$0.0014$
$6\overline{6}$
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16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to recommendation of the Nomination and Remuneration Committee, Mr. R. A. Sankara Narayanan (DIN: 05230407), who was appointed as an Additional Director (Non-Executive and Independent) of the Company by the Board of Directors with effect from April 03, 2021, in terms of Section 161(1) of the Companies Act, 2013 and who holds office up to the date of this Annual General Meeting, be and is hereby appointed as an Independent Director of the Company for a period of five consecutive years from April 03, 2021, up to April 02, 2026, (both days inclusive), not liable to retire by rotation;
ON.
RESOLVED FURTHER THAT the Board of Directors of the Company (which includes a Committee, constituted for the time being in force) be and is hereby authorized to do all such acts, deeds, matters and things, to enter into such agreement(s), deed(s) of amendment(s) or any such document(s), as the Board may, in its absolute discretion, consider necessary, expedient or desirable including power to subdelegate, in order to give effect to this resolution or as otherwise considered by the Board to be in the best interest of the Company, as it may deem fit."
| Particulars | Number of Members who casted their votes through remote e-voting and poll |
No of equity shares | ||
|---|---|---|---|---|
| Total number of votes casted | 158 | 226195737 | ||
| Less: Invalid no of votes casted |
$\blacksquare$ | |||
| Valid no of votes casted | 158 | 226195737 |
| Categ ory |
Mo de of Vot ing |
No. of shares held |
No. of votes polle d |
% of Votes Polle d on outst andin g share $\mathbf{s}$ |
No. of Votes- in favour |
No. of Votes Again st |
% of Votes in favou r on votes polled |
% of Votes against on votes polled |
|---|---|---|---|---|---|---|---|---|
| $[1]$ | $[2]$ | $[3] = {$ 2]/[1] $*100$ |
$[4]$ | [5] | $[6] = {[$ 4]/[2] $}*100$ |
$[7] = { [5]$ $/[2]$ *1 00 |
||
| Prom oter and Prom |
E- Vot ing |
15854 5537 |
99.867 7 |
15854553 7 |
$\mathbf{O}$ | 100.000 0 |
0.0000 | |
| Poll | 158755578 | $\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\circ$ | 0.0000 | 0.0000 | |
| oter Group |
Pos tal |
$\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 |
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| Ball ot |
||||||||
|---|---|---|---|---|---|---|---|---|
| Tot al |
15854 5537 |
99.867 $\overline{7}$ |
15854553 $\overline{7}$ |
$\bf{0}$ | 100.00 00 |
0.0000 | ||
| $E-$ | ||||||||
| Vot | ||||||||
| ing | $\mathbf{0}$ | 0.0000 | $\pmb{\mathsf{O}}$ | $\mathbf{0}$ | 0.0000 | 0.0000 | ||
| Public | Poll Pos 2071855 tal |
$\mathbf{0}$ | 0.0000 | $\mathbf 0$ | $\mathbf{0}$ | 0.0000 | 0.0000 | |
| Institu | ||||||||
| tions | Ball | |||||||
| ot | $\overline{0}$ | 0.0000 | $\mathbf 0$ | $\mathbf{0}$ | 0.0000 | 0.0000 | ||
| Tot | ||||||||
| al | $\bf{0}$ | 0.0000 | $\bf{0}$ | $\bf{0}$ | 0.0000 | 0.0000 | ||
| $E-$ | ||||||||
| Vot | 67650 | 26.508 | ||||||
| ing | 200 | $\mathbf{1}$ | 67628429 | 21771 | 99.9678 | 0.0322 | ||
| Public | Poll | $\mathbf{0}$ | 0.0000 | $\mathbf{0}$ | $\mathbf{0}$ | 0.0000 | 0.0000 | |
| Non | Pos | 255205307 | ||||||
| Institu | tal | |||||||
| tions | Ball | |||||||
| ot | $\mathbf{0}$ | 0.0000 | $\mathbf 0$ | $\mathbf{0}$ | 0.0000 | 0.0000 | ||
| Tot | 67650 | 26.508 | 99.967 | |||||
| al | 200 | 1 | 67628429 | 21771 | 8 | 0.0322 | ||
| Total | 416032740 | 22619 5737 |
54.369 $\overline{7}$ |
22617396 6 |
21771 | 99.990 4 |
0.0096 |
$ON_$
The Company Secretary, on the basis of the Consolidated Scrutinizer's Report, declared on August 27, 2021, that all the resolutions as set out in item nos. 1 to 4 of the AGM Notice has been dully passed by require majority.
The voting results along with the Consolidated Scruinzer's Report were submitted to the Stock Exchanges i.e BSE Limited and National Stock Exchange of India Limited within the prescribed timelines and were also uploaded on the Company's and CDSL's website.
Place: Mumbai Date: August 27, 2021
TAX PRINT
Chairman
CHAIRMAN'S INITIALS