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Genus Power Infrastructures Ltd AGM Information 2021

Sep 17, 2021

62663_rns_2021-09-17_5051c93c-a8ff-4d5e-abe5-48edae1c07fd.pdf

AGM Information

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September 17, 2021

BSE Limited, (Corporate Relationship Department), P J Towers, Dalal Street, Fort, Mumbai- 400 001

BSE Code: 530343

National Stock Exchange of India Ltd., (Listing & Corporate Communications), Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051.

NSE Symbol: GENUSPOWER

Sub: Proceeding of the 29[th] Annual General Meeting.

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 29[th] Annual General Meeting (“AGM”) of the Company, held on Thursday, September 16, 2021:

  • (1) Proceeding of the 29[th] AGM.

  • (2) Consolidated Scrutinizer’s Report.

This is to confirm that all the resolutions as set out in the Notice dated July 29, 2021 convening the 29[th] AGM of the Company have been duly passed with requisite majority.

Kindly take the above in your record.

Thanking you.

Yours faithfully,

For Genus Power Infrastructures Limited

(Ankit Jhanjhari) Company Secretary

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Encl. as above

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com

Registered Office: G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) T. +91-120-2581999 E. [email protected]

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PROCEEDING OF THE 29[TH] ANNUAL GENERAL MEETING OF GENUS POWER INFRASTRUCTURES LIMITED HELD ON THURSDAY, SEPTEMBER 16, 2021 AT 03.30 P.M. (IST) THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS AND CONCLUDED AT 04:05 P.M. (IST)

  • Mr. Ankit Jhanjhari, Company Secretary of the Company walked the Members to the Meeting and briefed them on details relating to their participation at the Meeting through VC/OAVM and e-voting during the AGM. He further informed the Members that the Company had provided remote e-voting facility to the Members to exercise their right to vote on the business items transacted at the AGM, by electronic means, from Monday, September 13, 2021 at 09.00 am (India Time) to Wednesday, September 15, 2021 at 05.00 pm (India Time) as stated in the Notice of AGM.

  • Mr. Ishwar Chand Agarwal Ji, Chairman of the Company could not attend the AGM due to some exigencies. With the permission of all Directors, present and on behalf of the Directors, Mr. Kailash Chandra Agarwal, Vice-Chairman of the Company chaired the Meeting.

  • The Chairman of the Meeting informed that the Meeting was held through VC / OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. The Company had taken all feasible efforts under the current circumstances to enable Members to participate through VC / OAVM and to vote at the Meeting.

  • After confirming the requisite quorum was present through video conference, the Chairman of the Meeting called the Meeting to order and commenced the proceedings.

  • The Chairman of the Meeting then introduced other Board members, KMPs and other invitees, who were attending the AGM through VC. He further informed the Members that Mr. Ishwar Chand Agarwal Ji, Chairman of the Company could not attend the AGM due to some exigencies.

  • The Chairmen of Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relationship Committee were present at the meeting. The representatives of the Statutory Auditors, Cost Auditors and Secretarial Auditors were also present at the meeting.

  • Thereafter, the speech of the Chairperson of the Company was read giving an overview about the Company’s performance, operational & technological capabilities, outlook and other related matters.

  • The Chairman of the Meeting further informed the Members that the Annual Report and the Notice convening the AGM had been sent through electronic mode and also made available on the website of the Company and the website of the Stock Exchanges i.e. BSE and NSE. With the Notice already circulated to all Members, the Notice convening the AGM, the Independent Auditors’ Report and the Secretarial Audit Report were taken as read.

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Corporate Office: Registered Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, G-123, Sector-63, Noida, Jaipur-302022, (Raj.), India Uttar Pradesh-201307 (India) T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 T. +91-120-2581999 E. [email protected] • W. www.genuspower.com E. [email protected]

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  • The Chairman of the Meeting further informed the Members that those who had not voted through remote e-voting and who participated the AGM could vote through the e-voting process conducted at the AGM.

  • The Chairman of the Meeting further informed that Mr. C M Bindal, Practicing Company Secretary had been appointed as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

  • The Chairman of the Meeting further informed that the results would be declared within 48 hours from the conclusion of the AGM, based on the scrutinizer’s report after taking into consideration the votes cast through remote e-voting and votes cast through e-voting at the AGM and the aforesaid would be displayed on the website of the Company and Central Depository Services (India) Limited (the agency appointed for conducting remote e-voting and e-voting at the AGM) post intimation to the stock exchanges.

  • The following business items as set out in the Notice convening the 29[th] AGM of the Company were transacted at the meeting and passed with requisite majority:

Item
No.
Item of business (Resolution) Type
of
Resolution
Ordinary Business
1 Adoption of (a) the audited standalone financial statements of the company for the
financial year ended March 31, 2021, together with the reports of the board of
directors and auditors thereon; and (b) the audited consolidated financial
statements of the company for the financial year ended March 31, 2021, together
with the report of the auditors thereon.
Ordinary
2 Declaration of a dividend of Re.0.50 (Fifty paisa) per equity share of face value of
Re.1 each for the financial year ended March 31, 2021.
Ordinary
3 Reappointment of Mr. Rajendra Kumar Agarwal as a director, who retires by
rotation.
Ordinary
4 Reappointment of Mr. Jitendra Kumar Agarwal as a director, who retires by
rotation.
Ordinary
Special Business
5 Ratification of the remuneration of Cost Auditors for the financial year ending
March 31, 2022.
Ordinary
6 Appointment of Mr. Subhash Chandra Garg as an independent director of the
company.
Ordinary
7 Appointment of Dr. Keith Mario Torpy as a director of the company. Ordinary
8 Payment of commission or fees to the non-executive directors, including
independent directors.
Ordinary
9 Alteration in the object clause of the memorandum of association of the company. Special

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com

Registered Office: G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) T. +91-120-2581999 E. [email protected]

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  • The Chairman of the Meeting then requested the Members who had registered themselves as speaker to ask questions concerning the Annual Report and the Notice of the AGM. Some Members asked questions which were answered by Mr. Kailash Chandra Agarwal, Vice-Chairman (Chairman of the Meeting) of the Company.

  • The Chairman of the Meeting further informed e-voting facility would also remain open for 15 minutes post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e-voting facility, to cast their votes through this e-voting facility.

  • The Chairman of the Meeting thanked the Members for joining the AGM and declared the meeting as concluded.

  • Thereafter, the voting process was concluded.

For Genus Power Infrastructures Limited

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(Ankit Jhanjhari) Company Secretary M. No.: ACS 16482

Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997

Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com

Registered Office: G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) T. +91-120-2581999 E. [email protected]

C. M. BINDAL & COMPANY, COMPANY SECRETARIES F.NO.2O2, GANESH KRIPA, B-6, MOTI MARG, BAPU NAGAR, JAIPUR-302015 RAJASTHAN Contact No. +919414962454 Email ID: [email protected]

REPORT OF SCRUTINIZER

To,

The Chairman of the 29[th] Annual General Meeting (“AGM” / “Meeting”)) of Genus Power Infrastructures Limited held on Thursday, September 16, 2021 at 03:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The deemed venue for the AGM was the Registered Office of the Company.

Dear Sir,

Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted prior to and during the 29[th] AGM of Genus Power Infrastructures Limited in terms of provisions of the Companies Act, 2013 read with the Rules issued thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

I, Chand Mal Bindal, Company Secretary in Practice and Partner, M/s. C.M. Bindal & Co., Practicing Company Secretaries, have been appointed as Scrutinizer by the Board of Directors of M/s. Genus Power Infrastructures Limited (herein after referred to as the “Company”) vide Board Resolution dated July 29, 2021 pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) prior to and at the AGM in a fair and transparent manner on all the resolutions contained in the Notice dated July 29, 2021 (“Notice”) issued by the Company in accordance with General Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by Ministry of Corporate Affairs, Government of India (hereinafter referred to as “MCA Circulars”) , convening the 29[th] AGM of its Members through VC/OAVM on Thursday, September 16, 2021 at 03:30 P.M. (IST).

I hereby confirm that I am familiar and well-versed with the electronic voting system (prior to and at the AGM) and the provisions as prescribed under the Section 108 and 109 of the Act and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, as amended. As the Scrutinizer, I have to scrutinize the process of remote e-voting prior to and at the AGM in a fair and transparent manner.

Management's Responsibility

The management of the Company is responsible to ensure compliance with the requirement of the Act, Rules made thereunder, MCA Circulars and the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 as amended, relating to remote e-voting prior to and during the AGM on the resolutions contained in the Notice convening the AGM.

C. M. BINDAL & COMPANY, COMPANY SECRETARIES F.NO.2O2, GANESH KRIPA, B-6, MOTI MARG, BAPU NAGAR, JAIPUR-302015 RAJASTHAN Contact No. +919414962454 Email ID: [email protected]

Scrutinizer's Responsibility

My responsibility as a Scrutinizer for remote e-voting prior to and at the AGM is restricted to making a consolidated Scrutinizer's Report on the votes cast “in favour” or “against” the resolutions stated in the Notice, based on the report generated from the e-voting system provided by Central Depository Services (India) Limited, the agency authorized under the Rules and engaged by the Company to provide remote e-voting facilities prior to and at the AGM, and that the e-voting is conducted in a fair and transparent manner.

In view of above, I submit my report as under:

  • (a) The Company had availed the remote e-voting facility offered by Central Depository Services (India) Limited for conducting remote e-voting prior to and at the AGM by the Members of the Company. Members had also an option to cast their vote through e-voting system at the AGM by attending the Meeting.

  • (b) The Members of the Company holding shares as on the “cut-off” date i.e. Thursday, September 09, 2021 were entitled to vote on all the resolutions as contained in the Notice of the AGM.

  • (c) The remote e-voting period (prior to the AGM) remained opened from Monday, September 13, 2021 9:00 A.M. (IST) to Wednesday, September 15, 2021 5:00 P.M. (IST).

  • (d) The remote e-voting facility at the AGM was in operation till all the resolutions were considered and voted upon in the meeting and was used for voting only by the members attending the meeting and who have not exercised their right to vote through remote e-voting prior to the AGM.

  • (e) The votes cast through remote e-voting prior to and at the AGM were unblocked on September 16, 2021 after the conclusion of the AGM and e-voting at the AGM in the presence of two witnesses, who are not in the employment of the Company. They have signed below in confirmation of the same. Thereafter, the voting summary statement was downloaded from the CDSL e-voting system.

SANDEEP Date: Deeksha Date: 2021.09.17 2021.09.17 KUMAR JAIN 12:15:07 +05'30' Kaku 12:14:46 +05'30' Sandeep Kumar Jain Deeksha Kaku

  • (f) I have scrutinized and reviewed the remote e-voting prior to and at the AGM and votes cast therein based on the data downloaded from the CDSL e-voting system and the summary of the e-voting results is as follows:

  • (g) The register and all other papers relating to e-voting shall remain in my safe custody until the Chairman considers, approves and signs the minutes of the AGM and thereafter, I, shall hand over Register and all other related papers to the Chairman / Company Secretary of the Company for safe keeping.

C. M. BINDAL & COMPANY, COMPANY SECRETARIES F.NO.2O2, GANESH KRIPA, B-6, MOTI MARG, BAPU NAGAR, JAIPUR-302015 RAJASTHAN Contact No. +919414962454 Email ID: [email protected]

The details of remote e-voting conducted prior to and during the 29[th] AGM with respect to the proposed resolutions are provided in the “Annexure A” to this Report.

On the basis of the above voting details, all the resolutions as set out in the Notice dated July 29, 2021 convening the 29[th] AGM of the Company were passed by the Members with requisite majority and hence deemed to be passed on the date of AGM.

Thanking you,

Yours faithfully,

for C. M. BINDAL & CO. Company Secretaries

CHAND MAL Date: 2021.09.17 BINDAL 12:14:27 +05'30'

(Chand Mal Bindal) Partner FCS No. 103, CP No. 176 September 17, 2021, Jaipur UDIN: F000103C000959149

Countersigned by: for Genus Power Infrastructures Limited

ANKIT JHANJHARI

Digitally signed by ANKIT JHANJHARI Date: 2021.09.17 12:28:50 +05'30'

(Ankit Jhanjhari) Company Secretary

C. M. BINDAL & COMPANY, COMPANY SECRETARIES

Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan Contact No. +919414962454 Email ID: [email protected]

Annexure A

Resolution 1: Ordinary Resolution

Adoption of: (a) The audited standalone financial statements of the company for the financial year ended March 31, 2021, together with the reports of the board of directors and auditors thereon; and (b) the audited consolidated financial statements of the company for the financial year ended March 31, 2021, together with the report of the auditors thereon.

Remote E-Voting
(Priot to the AGM)

E-Voting
at the AGM
Consolidated Results Consolidated Results % of total Invalid Votes Invalid Votes
Votes Number of
members
voted
Number of
valid votes cast
by them

Number of
members
present and
voted
No. of valid
votes cast by
them
Total
number of
members
voted
Total number
of valid votes
cast by them
number
valid votes
cast
Total number of
members whose
votes were
declared invalid
Number of
votes cast
For 206
175976857
3
8548
209 175985405 100.00
Against 14
53
0
0
14 53 0.00 0 0
Total 220
175976910
3
8548
223 175985458 100.00

Resolution 2: Ordinary Resolution

Declaration of a dividend of Re.0.50 (fifty paisa) per equity share of face value of Re.1 each for the financial year ended March 31, 2021.

Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Annexure A
Add: F.No.202, Gensh Kripa, B-6, Moti Marg, Bapu Nagar, Jaipur-302015 Rajasthan
Contact No. +919414962454 Email ID: [email protected]
Resolution 1: OrdinaryResolution
Adoption of: (a) The audited standalone financial statements of the company for the financial year ended March 31, 2021, together with
the reports of the board of directors and auditors thereon; and (b) the audited consolidated financial statements of the company for the
financialyear ended March 31,2021,together with the report of the auditors thereon.
Votes Remote E-Voting
(Priot to the AGM)

E-Voting
at the AGM
Consolidated Results % of total
number
valid votes
cast
Invalid Votes
Number of
members
voted

Number of
valid votes cast
by them

Number of
members
present and
voted

No. of valid
votes cast by
them
Total
number of
members
voted
Total number
of valid votes
cast by them
Total number of
members whose
votes were
declared invalid
Number of
votes cast
For 206 175976857 3 8548 209 175985405 100.00 0 0
Against 14 53 0 0 14 53 0.00
Total 220 175976910 3 8548 223 175985458 100.00
Resolution 2: OrdinaryResolution
Declaration of a dividend of Re.0.50 (fifty paisa) per equity share of face value of Re.1 each for the financial year ended March 31, 2021.
Votes Remote E-Voting
(Priot to the AGM)

E-Voting
at the AGM
Consolidated Results % of total
number
valid votes
cast
Invalid Votes
Number of
members
voted

Number of
valid votes cast
by them

Number of
members
present and
voted

No. of valid
votes cast by
them
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Total number of
members whose
votes were
declared invalid
Number of
votes cast
For 206 175976931 3 8548 209 175985479 100.00
Against 15 79 0 0 15 79 0.00 0 0
Total 221 175977010 3 8548 224 175985558 100.00
Resolution 3: OrdinaryResolution
Reappointment of Mr. Rajendra Kumar Agarwal as a director,who retires byrotation.
Votes Remote E-Voting
(Priot to the AGM)

E-Voting
at the AGM
Consolidated Results % of total
number
valid votes
cast
Invalid Votes
Number of
members
voted

Number of
valid votes cast
by them

Number of
members
present and
voted

No. of valid
votes cast by
them
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Total number of
members whose
votes were
declared invalid
Number of
votes cast
For 203 175976058 3 8548 206 175984606 100.00 0 0
Against 18 952 0 0 18 952 0.00
Total 221 175977010 3 8548 224 175985558 100.00
Resolution 4: Ordinary Resolution
Reappointment of Mr. Jitendra Kumar Agarwal as a director, who retires by rotation.
Votes Remote E-Voting
(Priot to the AGM)

E-Voting
at the AGM
Consolidated Results % of total
number
valid votes
cast
Invalid Votes
Number of
members
voted

Number of
valid votes cast
by them

Number of
members
present and
voted

No. of valid
votes cast by
them
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Total number of
members whose
votes were
declared invalid
Number of
votes cast
For 201 175891424 3 8548 204 175899972 99.95 0 0
Against 20 85586 0 0 20 85586 0.05
Total 221 175977010 3 8548 224 175985558 100.00

Resolution 5: Ordinary Resolution

Ratification of the remuneration of Cost Auditors for the financial year ending March 31, 2022.

Votes Number of
members
voted
Number of
valid votes cast
by them
Remote E-Voting
(Priot to the AGM)

Number of
members
present and
voted
No. of valid
votes cast by
them

E-Voting
at the AGM
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Consolidated Results
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Consolidated Results
% of total
number
valid votes
cast
Total number of
members whose
votes were
declared invalid
Number of
votes cast

Invalid Votes
Total number of
members whose
votes were
declared invalid
Number of
votes cast

Invalid Votes
For 204
175976537
3
8548
207 175985085 100.00
Against 16
373
0
0
16 373 0.00 0 0
Total 220
175976910
3
8548
223 175985458 100.00

Resolution 6: Ordinary Resolution

Appointment of Mr. Subhash Chandra Garg as an independent director of the company.

Votes Number of
members
voted
Number of
valid votes cast
by them
Remote E-Voting
(Priot to the AGM)

Number of
members
present and
voted
No. of valid
votes cast by
them

E-Voting
at the AGM
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Consolidated Results
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Consolidated Results
% of total
number
valid votes
cast
Total number of
members whose
votes were
declared invalid
Number of
votes cast

Invalid Votes
Total number of
members whose
votes were
declared invalid
Number of
votes cast

Invalid Votes
For 204
175976890
3
8548
207 175985438 100.00
Against 17
120
0
0
17 120 0.00 0 0
Total 221
175977010
3
8548
224 175985558 100.00

Resolution 7: Ordinary Resolution

Appointment of Dr. Keith Mario Torpy as a director of the company.

Votes Remote E-Voting
(Priot to the AGM)
Number of
members
voted
Number of
valid votes cast
by them

E-Voting
at the AGM

Number of
members
present and
voted
No. of valid
votes cast by
them
T t l
Consolidated Results
o a
number of
members
present and
voting
Total number
of valid votes
cast by them
T t l
Consolidated Results
o a
number of
members
present and
voting
Total number
of valid votes
cast by them
% of total
number
valid votes
cast
Invalid Votes
Total number of
members whose
votes were
declared invalid
Number of
votes cast
Invalid Votes
Total number of
members whose
votes were
declared invalid
Number of
votes cast
For 201
162840857
3
8548
204 162849405 92.54
Against 20
13136153
0
0
20 13136153 7.46 0 0
Total 221
175977010
3
8548
224 175985558 100.00
Resolution 8: OrdinaryResolution
Payment of commission or fees to the non-executive directors,includingindependent directors.
Votes Number of
members
voted
Number of
valid votes cast
by them
Remote E-Voting
(Priot to the AGM)

Number of
members
present and
voted
No. of valid
votes cast by
them

E-Voting
at the AGM
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Consolidated Results
% of total
number
valid votes
cast
Total number of
members whose
votes were
declared invalid
Number of
votes cast
Invalid Votes
For 197
162816855
3
8548
200 162825403 92.52
Against 23
13160055
0
0
23 13160055 7.48 0 0
Total 220
175976910
3
8548
223 175985458 100.00
Resolution 9: Special Resolution Resolution 9: Special Resolution Resolution 9: Special Resolution Resolution 9: Special Resolution Resolution 9: Special Resolution Resolution 9: Special Resolution Resolution 9: Special Resolution Resolution 9: Special Resolution
Alteration in the object clause of the memorandum of association of the company.
Votes Remote E-Voting
(Priot to the AGM)

E-Voting
at the AGM
Consolidated Results % of total
number
valid votes
cast
Invalid Votes
Number of
members
voted

Number of
valid votes cast
by them

Number of
members
present and
voted

No. of valid
votes cast by
them
Total
number of
members
present and
voting
Total number
of valid votes
cast by them
Total number of
members whose
votes were
declared invalid
Number of
votes cast
For 204 175976642 3 8548 207 175985190 100.00 0 0
Against 17 368 0 0 17 368 0.00
Total 221 175977010 3 8548 224 175985558 100.00