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Kernex Microsystems (India) Ltd. AGM Information 2018
60654_rns_2018-09-28_da450251-1a47-4280-a5c2-f65c4fd157c0.pdf
AGM Information
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| KERNEX MICROSYSTEMS (INDIA) lTO | |
|---|---|
| Date of the AGM/EGM | 28-09-2018 |
| Total number 01 shareholders on record date | 17469 |
| No. of shareholders present In the meeting either in person or through prOKY: | |
| Promoters and Promoter Group: | 11 |
| Public: | 41 |
| No. of Shareholders attended the meeting through Video Conferencing | |
| Promoters and Promoter Group: | Not Applicable |
| Public: | Not Applicable |
| Resolution No. | 1 | |||||||
|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary/ Special) | ORDINARY - | of Soard of Directors and Auditors thereon. | Adoption of Audited Standalone and Consolidated Financial Statements for the year ended on 31st March, 2018 along with the Report | |||||
| Whether promoter! promoter group areinterested in the agenda/resolution? | No | |||||||
| Category | Mode of Voting | No. of sharesheld (1) | No. of votespolled (2) | % of Votes Polledon outstandingshares(3)"[(2)/(1)1' 100 | No. of Votes -Infavour (4) | No. of Votes-against (5) | % of Votes Inpolled | " of Votesfavour on votes against on votespolled161 ~114 1/ 12 11 loo 171 ~IISI11211'loo |
| E-Votlng | 2642534 | 66.5157 | 2642534 | a | 100.0000 | 0.0000 | ||
| Poll | 1080496 | 27.1974 | 1080496 | a | 100.0000 | 0.0000 | ||
| Promoter and Promoter Group | Postal BaUot (ifapplicable) | 3972798 | a | 0.0000 | 00 | a | 0.0000 | 0.0000 |
| Total | 3723030 | 93.7131 | 3723030 | a | 100.0000 | 0.0000 | ||
| E-Votlng | a | 0.0000 | 00 | a | 0.0000 | 0.0000 | ||
| Poll | a | 0.0000 | 00 | a | 0.0000 | 0.0000 | ||
| InstitutionsPublic- | Postal8allot (ifapplicable) | a | a | 0.0000 | 00 | a | 0.0000 | 0.0000 |
| Total | a | a | a | a | 0.0000 | 0.0000 | ||
| E-Voting | 229435 | 2.6907 | 229409 | 26 | 99.9886 | 0.0113 | ||
| Poll | 22624 | 0.2653 | 22624 | a | 100.0000 | 0.0000 | ||
| Non InstitutionsPublic- | Postal Ballot (ifapplicable) | 8526857 | a | 0.0000 | 00 | a | 0.0000 | 0.0000 |
| Total | 252059 | 2.956 | 252033 | 26 | 99.9897 | 0.0103 | ||
| . Total | 12499655 | 3975089 | 31.8016 | 3975063 | 26 | 9~~3 | 7 |
For Kemex M~ (India) limned <'"~.
| Resolution No. | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary/ Special) | ORDINARY - Re-appointment of Dr. Anji Raju Manthena, as a Director of the Company. | |||||||||||
| Whether promoter/ promoter group areinterested in the agenda/resolution? | Yes | |||||||||||
| Category | Mode of Voting | No. of sharesheld(1) | No. of votespolled (2) | % of Votes Polledon outstandingshares$(3)=[(2)/(1)]$ * 100 | No. of Votes - infavour (4) | No. of Votes-against (5) | % of Votes infavour on votespolled | % of Votesagainst on votespolled$(6)=[(4)/(2)]*100$ $(7)=[(5)/(2)]*100$ | ||||
| E-Voting | 1588058 | 66.5157 | 1588058 | 100.0000 | 0.0000 | |||||||
| Poll | 3972798 | 1080496 | 27.1974 | 1080496 | 100.0000 | 0.0000 | ||||||
| Promoter and Promoter Group | Postal Ballot (ifapplicable) | 0.0000 | 00 | 0.0000 | 0.0000 | |||||||
| Total | 2668554 | 93.7131 | 2668554 | 100,0000 | 0.0000 | |||||||
| E-Voting | 0.0000 | 00 | 0.0000 | 0.0000 | ||||||||
| Poll | 0.0000 | 00 | 0.0000 | 0.0000 | ||||||||
| Public- Institutions | Postal Ballot (ifapplicable) | 0.0000 | 00 | 0.0000 | 0.0000 | |||||||
| Total | 0.0000 | 0.0000 | ||||||||||
| E-Voting | 229435 | 2.6907 | 228399 | 1036 | 99.5484 | 0.4515 | ||||||
| Poll | 22624 | 0.2653 | 22624 | 100.0000 | 0.0000 | |||||||
| Public- Non Institutions | Postal Ballot (ifapplicable) | 8526857 | 0.0000 | 00 | 0.0000 | 0.0000 | ||||||
| Total | 252059 | 2.956 | 251023 | 1036 | 99.5890 | 0.4110 | ||||||
| Total | 12499655 | 2920613 | 23.3655 | 2919577 | 1036 | 99.9645 | 0.0355 |
The votes cast by Interested members were not considered
For Kc",cx "!i"'~dl8) Limited Comparll !'
| Resolution No. | 3 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary! Special) | ORDINARY -Re-appolntment of Dr. Vlnta Janardhana Reddy, as a Director of the Company. | ||||||||||
| Whether promoter! promoter group areinterested in the agenda!resolution~ | No | ||||||||||
| Category | ode of VotingM | No. of sharesheld III | No. of votespolled (2) | % of Votes Polledon outstandingsharesIl)=1I2J1I1W 100 | No. of Votes -infavour (4) | No. of Votes-against IS) | % of Votes inpolled(6)'114)/1211' | % of Votesfavour on votes against on votespolled100 (7)=((S)!12WlOO | |||
| E·Voting | 2642534 | 66.5157 | 2642534 | 0 | 100.0000 | 0.0000 | |||||
| Poll | 3972798 | 1080496 | 27.1974 | 1080496 | 0 | 100.0000 | 0.0000 | ||||
| Promoter and Promoter Group | Postal Ballot (ifapplicable) | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||
| Total | 3723030 | 93.7131 | 3723030 | 0 | 100.0000 | 0.0000 | |||||
| E-Voting | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||||
| Poll | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||||
| Public· Institutions | Postal Ballot (ifapplicable) | 0 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Total | 0 | 0 | 0 | 0 | 0.0000 | 0.0000 | |||||
| E-Votlng | 229435 | 2.6907 | 228399 | 1036 | 99.5484 | 0.4515 | |||||
| Poll | 22624 | 0.2653 | 22624 | 0 | 100.0000 | 0.0000 | |||||
| Public· Non Institutions | l Ballot (ifPostaapplicable) | 8526857 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Total | 252059 | 2.956 | 251023 | 1036 | 99.5890 | .~ | |||||
| Total | 12499655 | 3975089 | 31.8016 | 3974Q53 | 1036 | 99.9739 | 0.0261 |
For Kemex MlcrO$Yia) UmHed "'".(n1"IV Sf"l",.... ... -
| Resolution No. | 4 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| ResolullOn required: (Ordinary/ Special) | Appointment of MORDINARY -r. 8adari Narayana Raju • additional director as director | ||||||||||
| Whether promoter/ promoter group areInterested in the agenda/resolution? | No | ||||||||||
| Category | Mode of Voting | No. of sharesheld (1) | No. of \lotespolled 121 | % of Votes Polledon outstandingsharesf3)=((2)/fl))* 100 | No. of Votes -infavour (4) | No. of Votes-against {51 | % of Votes inpolled | % of Votesfavour on votes against on votespolled(61"((4)/12WlOO (71=(l5)/(2WlOO | |||
| E-Voting | 2642534 | 66.5157 | 2642534 | 0 | 100.0000 | 00000 | |||||
| Poll | 1078409 | 27.1974 | 1078409 | 0 | 100.0000 | 0.0000 | |||||
| Postal Ballot (if | 3972798 | ||||||||||
| Promoter and Promoter Group | applicable) | 0 | 0.0000 | 00 | 0 | 0.0000 | 00000 | ||||
| Total | 3720943 | 93.7131 | 3720943 | 0 | 100.0000 | 0.0000 | |||||
| E-Voting | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||||
| Poll | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||||
| Public-In5titutions | Postal Ballot (ifapplicable) | 0 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Total | 0 | 0 | 0 | 0 | 0.0000 | 0.0000 | |||||
| E-Voting | 229435 | 2.6907 | 229409 | 26 | 99.9886 | 0_0113 | |||||
| Poll | 22624 | 0.2653 | 22624 | 0 | 100.0000 | 00000 | |||||
| Public-Non Institutions | Postal Ballot (Ifapplicable) | 8526857 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Total | 252059 | 2.956 | 252033 | 2. | 99.9897 | 0.0103 | |||||
| Total | 12499655 | 3973002 | 31.7849 | 3!1}2976 | 26 | 9.3 | 0.0007 |
For Kemex M~ro,~e~~dia) Umited ":J'Y . I CompallVSocrntarv
| Resolution No. | S | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary/ Special) | Appointment of Mr. Badari Narayana Raju as Whole Time Direttor w.e.f. 20th November'2017 and re-appointment thereaher up toORDINARY -27th September' 2020 and approve his remuneration | |||||||||||
| Whether promoter/ promoter group areinterested in the agenda/resolution] | No | |||||||||||
| Category | Mode of Voting | No. of sharesheld (1) | No. of votespolled (2) | % of Votes Polledon outstandingshares131 112111111' 100 | No. of Votes -infavour (4) | No. of Votes-Igalnst (5) | % of Votes infavour 01'1 votespolled(6)=((41/(2))·100 | % of Votesagainst on votespolled(7)=[(5)/(21,-100 | ||||
| E-Voting | 2642534 | 66.5157 | 2642534 | 0 | 100.0000 | 0.0000 | ||||||
| Poll | 3972798 | 1078409 | 27.1974 | 1078409 | 0 | 100.0000 | 0.0000 | |||||
| Promoler and PromOter Group | Postal Ballol (ifapplicable) | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||||
| Total | 3720943 | 93.7131 | 3720943 | 0 | 100.0000 | 0.0000 | ||||||
| E-Voting | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||||
| Poll | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||||
| utionsPublic-Instit | Postal Ballot (ifapplicable) | 0 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||
| Tolal | 0 | 0 | 0 | 0 | 0.0000 | 0.0000 | ||||||
| E-Voling | 229435 | 2.6907 | 229399 | 36 | 99.9843 | 0.0156 | ||||||
| Poll | 22624 | 0.2653 | 22624 | 0 | 100.0000 | 0.0000 | ||||||
| Public-Non Institutions | Postal Ballot (ifapplicable) | 8525857 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||
| Total | 252059 | 2.956 | 252023 | 36 | 99.9857 | 0.0143 | ||||||
| Total | 12499655 | 3973002 | 31.7849 | 3972966 | 36 | 99.9991 | 0,0009 |
| Resolution No. | 6 | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary! Special) | ORDINARY | · Appointment of Ms 5ree l | akshmi Manthena, as a non-Executive Director | ||||||
| Whether promoter/ promoter group areinterested in the agenda/resolution? | y" | ||||||||
| Catelory | Mode of Votinl | No. of sharesheld (1) | No. of votespolled (2) | % of Votes Polledon outstandingshares(3):({21111)J·loo | No. of Votes -infavour (4) | No. of Votes-~gai st (5) | % of Votes infavour on votespolled(6)"((4)/(2))"100 | % of Votesagainst on votespolled(7I~IIS JlI211 100 | |
| E·Voting | 1588058 | 66.5157 | 1588058 | 0 | 100.0000 | 0.0000 | |||
| lPol | 1080496 | 27.1974 | 1080496 | 0 | 100.0000 | 0.0000 | |||
| Postal Ballot (if | 3972798 | ||||||||
| Promoter and Promoter Group | applicable) | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||
| Total | 2668554 | 93.7131 | 2668554 | 0 | 100.0000 | 0.0000 | |||
| E·Voting | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Poll | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Public· InSlitutions | Postal Ballot (ifapplicable) | 0 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |
| Total | 0 | 0 | 0 | 0 | 0.0000 | 0.0000 | |||
| E·Voting | 229435 | 2.6907 | 229409 | 99.9886 | 0.0113 | ||||
| lPol | 22624 | 0.2653 | 22624 | "0 | 100.0000 | 0.0000 | |||
| Public· Non Institutions | Postal Ballot (ilapplicable) | 8526857 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |
| Total | 252059 | 2.956 | 252033 | 99.9897 | 0.0103 | ||||
| Total | 12499655 | 2920613 | 233655 | 2920587 | "" | 99.9991 | O. |
For Kemex MicroS~di.) Umited C6llloany Seoretarv
| Resolution No | 7 | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary/ Special) | ORDINARY - | Appointment of Mr. T.V.S.N.Raj | u as an Independent Director | ||||||
| Whether promoterl promoter group are | |||||||||
| interested in the agenda/resolution? | No | ||||||||
| Category | Mode of Voting | No. of sharesheld 11} | No. of votespolled (2) | % of Votes Polledon outstandingshares(3)=1I2)/IlW 100 | No. of Votes - infavour (4) | No. of Votes-against (5) | % of Votes inpolled16)'114111211' | % of Yotesfavour on votes against on votespolled100 17)'115111211'100 | |
| E-Voting | 2642534 | 66.5157 | 2642534 | 0 | 100.0000 | 0.0000 | |||
| Poll | 3972798 | 1080496 | 27.1974 | 1080496 | 0 | 100.0000 | 0.0000 | ||
| Promoter and Promoter Group | Postal 8allot (ifapplicable) | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||
| Total | 3723030 | 93.7131 | 3723030 | 0 | 100.0000 | 0.0000 | |||
| E-Yoting | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Poll | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| InstitutionsPublic- | Postal Ballot (ifapplicable) | 0 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |
| Total | 0 | 0 | 0 | 0 | 00000 | 0.0000 | |||
| E-Voting | 229435 | 2.6907 | 229409 | 26 | 99.9886 | 0.0113 | |||
| Poll | 22624 | 0. 2653 | 22624 | 0 | 100.0000 | 0.0000 | |||
| Public-Non Institutions | Postal 8allot (ifapplicable) | 8526857 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |
| Total | 252059 | 2.956 | 252033 | 26 | 99.9897 | 0.0103 | |||
| Total | 12499655 | 3975089 | 31.8016 | 3975063 | 26 | 99.9993 | 0.0007 |
& Karne, MI,My:Jtems ([ndia) umited
| Resolution No. | 8 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution required: (Ordinary/ SpeCIal) | Appointment of Mr. Ashok Gopal Rao Kalmankar as an Independent DirectorSPECIAl - | ||||||||||
| Whether promoter/ promoter group areinterested in the agenda/resolution? | No | ||||||||||
| Category | Mode of Voting | No. of sharesheld (1) | No. of votespolled (2) | "of Votes Polledon outstandingshares131~1I2111111" 100 | No. of Votes -infavour (4) | No. of Votes-against (5) | " of Votes infavour on votespolled161~1I4111211"100 | "of Votesagainst on votespolled(7)=[(5)/(2))"100 | |||
| E-vollng | 2642534 | 66.5157 | 2642534 | 0 | 100.0000 | 0.0000 | |||||
| Poll | 3972798 | 1080496 | 27.1974 | 1080496 | 0 | 100.0000 | 0.0000 | ||||
| Promoter and Promoter Group | Postal Ballot (ifapplicable) | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | ||||
| Total | 3723030 | 93.7131 | 3723030 | 0 | 100.0000 | 0.0000 | |||||
| E-Votmg | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||||
| Poll | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||||
| InstitutionsPublic- | Postal Ballot (ifapplicable) | 0 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Total | 0 | 0 | 0 | 0 | 0.0000 | 0.0000 | |||||
| E-Voting | 229435 | 2.6907 | 229409 | 26 | 99.9886 | 0.0113 | |||||
| Poll | 22624 | 0.2653 | 22624 | 0 | 100.0000 | 0.0000 | |||||
| Public-Non Institutions | Postal Ballot (ifapplicable) | 8526857 | 0 | 0.0000 | 00 | 0 | 0.0000 | 0.0000 | |||
| Total | 252059 | 2.956 | 252033 | 26 | 99.9897 | 0.0103 | |||||
| Total- | 12499655 | 3975089 | 31.8016 | 3975063 | 26 | 99.9993 | 0~7 |
., "ernex 1I",U:;lst. Linllt"" PSP''"t'"