Mindteck (India) Ltd — AGM Information 2019

Aug 14, 2019

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Mindteck (India) Limited (CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

Ref: MT/SSA/2019-20/14 August 14, 2019

www.mindteck.com

	To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001	To, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Dear Sir,

Sub: Summary of Proceedings of the 28[th] Annual General Meeting, Scrutinizer’s Report and Voting Results.

With reference to the above-mentioned subject, please be informed that our Company held the 28[th] Annual General Meeting of its Members on Wednesday, August 14, 2019 at 12 Noon in Hotel Paraag, #3, Rajbhavan Road, Bengaluru-560001.

All the items of the business as mentioned in the Notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting, ballot voting and Poll. The summary of proceedings of 28[th] AGM of the Company as per Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached as Annexure 1 .

A Consolidated Scrutinizer’s Report for the remote e-voting and ballot/Poll voting at the AGM is enclosed as Annexure 2. The said Report is also uploaded on the website of the Company at www.mindteck.com and on the website of CDSL at www.evotingindia.com.

As per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Voting Results is enclosed as Annexure 3.

You are requested to take the above disclosure on record.

Thanking You,

Yours faithfully,

For Mindteck (India) Limited Digitally signed by Shivarama Adiga S. Shivarama DN: cn=Shivarama Adiga S., o=Mindteck (India) Limited, ou=Legal and Secretarial, email=shivarama.adiga@mindteck.com, c=IN Date: 2019.08.14 16:51:56 +05'30' Adiga S. Shivarama Adiga S. VP-Legal and Company Secretary

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM

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Annexure 1

Mindteck (India) Limited (CIN: L30007KA1991PLC039702) AMR Tech Park, Block 1, 3rd Floor #664, 23/24, Hosur Road, Bommanahalli Bengaluru - 560068. India

Tel: +91 80 4154 8000/4154 8300 Fax: +91 80 4112 5813

www.mindteck.com

SUMMARY OF PROCEEDINGS OF THE 28[TH] ANNUAL GENERAL MEETING

The 28[th] Annual General Meeting ('AGM') of the Members of Mindteck (India) Limited ('the Company') was held on Wednesday, August 14, 2019 from 12 Noon to 01.00 PM at Hotel Paraag, #3, Rajbhavan Road, Bengaluru-560001.

Mr. Yusuf Lanewala, Chairman of the Company chaired the meeting. He introduced other Directors present on the dais to the Members. The requisite quorum being present, the Chairman called the meeting to order. All the Directors of the Company have attended the meeting except Meenaz Dhanani. The Chairman delivered his speech. The Chairman informed that the Company had provided the Members the facility to cast their vote electronically, on all resolutions set forth in the Notice. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes at the end of the meeting. It was further informed that there would not be any voting by show of hands.

The following items of business, as per the Notice of the 28[th] AGM were transacted at the meeting:

As Ordinary Business:

1. Item No. 1: To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 together with Board’s Report and Auditor’s Report thereon.

2. Item No. 2: To declare dividend of Re. 1/- Per Equity Share for the financial year ended March 31, 2019.

3. Item No. 3: To re-appoint Mr. Meenaz Dhanani, who retires by rotation and being eligible, offers himself for re-appointment.

As Special Business:

4. Item No. 4: To re-appoint Mr. Jagdish Malkani as an Independent Director of the Company.

Clarifications were provided to the queries raised by the members.

The Board of Directors had appointed Mr. Gopalakrishnaraj H.H., Practicing Company Secretary as the Scrutinizer to supervise the e-voting and Ballot/Poll voting process. The Chairman authorized the Company Secretary to declare the results of voting.

The Scrutinizer's Report was received and accordingly all the resolutions as set out in the Notice were declared as passed with requisite majority.

UNITED STATES INDIA SINGAPORE MALAYSIA BAHRAIN UNITED KINGDOM

Annexure 2

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Annexure 3

8/14/2019

Voting Results.html

Voting Results.html Annexure 3	Voting Results.html Annexure 3
General information about company
Scrip code	517344
NSE Symbol	MINDTECK
MSEI Symbol	NOT LISTED
ISIN	INE110B01017
Name of the company	MINDTECK (INDIA) LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	14-08-2019
Start time of the meeting	12:00 PM
End time of the meeting	01:00 PM

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	Scrutinizer Details Name of the Scrutinizer GOPALAKRISHNARAJ H H Firms Name GOPALAKRISHNARAJ H H & ASSOCIATES Qualification CS Membership Number 5654 Date of Board Meeting in which appointed 28-05-2019 Date of Issuance of Report to the company 14-08-2019

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Voting results Record date 07-08-2019 Total number of shareholders on record date 10904 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 201 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results

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					Resolution(1) Ordinary No To receive, consider and adopt the Audited Financial Statements, including the Consolidated Financial Statements of the Company, for the financial year ended March 31, 2019, together with Board’s Report and Auditor’s Report thereon. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(1) Ordinary No To receive, consider and adopt the Audited Financial Statements, including the Consolidated Financial Statements of the Company, for the financial year ended March 31, 2019, together with Board’s Report and Auditor’s Report thereon. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(1) Ordinary No To receive, consider and adopt the Audited Financial Statements, including the Consolidated Financial Statements of the Company, for the financial year ended March 31, 2019, together with Board’s Report and Auditor’s Report thereon. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(1) Ordinary No To receive, consider and adopt the Audited Financial Statements, including the Consolidated Financial Statements of the Company, for the financial year ended March 31, 2019, together with Board’s Report and Auditor’s Report thereon. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(1) Ordinary No To receive, consider and adopt the Audited Financial Statements, including the Consolidated Financial Statements of the Company, for the financial year ended March 31, 2019, together with Board’s Report and Auditor’s Report thereon. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution
					Resolution(1)
	Resolution required: (Ordinary / Special)				Ordinary
	Whether promoter/promoter group ar interested in the agenda/resolution?			e	No
	Description	of resolution considered			To receive, consider and adopt the Audited Financial Statements, including the Consolidated Financial Statements of the Company, for the financial year ended March 31, 2019, together with Board’s Report and Auditor’s Report 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	16431604	0	0	0	0	0	0
		Poll		16431604	100	16431604	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	16431604	16431604	100	16431604	0	100	0
	Public- Institutions	E-Voting	0	0	0	0	0	0	0
		Poll		0	0	0	0	0	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	0	0	0	0	0	0	0
	Public- Non Institutions	E-Voting	884220	8478	0.9588	8471	7	99.9174	0.0826
		Poll		875742	99.0412	875742	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	884220	884220	100	884213	7	99.9992	0.0008
		Total	17315824	17315824	100	17315817	7	100	0
					Whether resolution is Pass or Not.			Yes
					Disclosure of notes on resolution

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	Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions

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					Resolution(2) Ordinary No To declare dividend of Re. 1/- per Equity Share for the financial year ended March 31, 2019. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8474 4 99.9528 0.0472 99.0412 875742 0 100 0 0 0 0 0 0 100 884216 4 99.9995 0.0005 100 17315820 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(2) Ordinary No To declare dividend of Re. 1/- per Equity Share for the financial year ended March 31, 2019. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8474 4 99.9528 0.0472 99.0412 875742 0 100 0 0 0 0 0 0 100 884216 4 99.9995 0.0005 100 17315820 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(2) Ordinary No To declare dividend of Re. 1/- per Equity Share for the financial year ended March 31, 2019. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8474 4 99.9528 0.0472 99.0412 875742 0 100 0 0 0 0 0 0 100 884216 4 99.9995 0.0005 100 17315820 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(2) Ordinary No To declare dividend of Re. 1/- per Equity Share for the financial year ended March 31, 2019. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8474 4 99.9528 0.0472 99.0412 875742 0 100 0 0 0 0 0 0 100 884216 4 99.9995 0.0005 100 17315820 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(2) Ordinary No To declare dividend of Re. 1/- per Equity Share for the financial year ended March 31, 2019. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8474 4 99.9528 0.0472 99.0412 875742 0 100 0 0 0 0 0 0 100 884216 4 99.9995 0.0005 100 17315820 4 100 0 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 31, 2019.	of Re. 1/- per Equity Share for the financial year ended March
	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	16431604	0	0	0	0	0	0
		Poll		16431604	100	16431604	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	16431604	16431604	100	16431604	0	100	0
	Public- Institutions	E-Voting	0	0	0	0	0	0	0
		Poll		0	0	0	0	0	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	0	0	0	0	0	0	0
	Public- Non Institutions	E-Voting	884220	8478	0.9588	8474	4	99.9528	0.0472
		Poll		875742	99.0412	875742	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	884220	884220	100	884216	4	99.9995	0.0005
		Total	17315824	17315824	100	17315820	4	100	0
					Whether	resolution is Pass or Not.		Yes
					Disclosure of notes on resolution

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					Resolution(3) Ordinary No To re-appoint Mr. Meenaz Dhanani, who retires by rotation and being eligible, offers himself for re-appointment. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(3) Ordinary No To re-appoint Mr. Meenaz Dhanani, who retires by rotation and being eligible, offers himself for re-appointment. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(3) Ordinary No To re-appoint Mr. Meenaz Dhanani, who retires by rotation and being eligible, offers himself for re-appointment. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(3) Ordinary No To re-appoint Mr. Meenaz Dhanani, who retires by rotation and being eligible, offers himself for re-appointment. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution	Resolution(3) Ordinary No To re-appoint Mr. Meenaz Dhanani, who retires by rotation and being eligible, offers himself for re-appointment. % 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 (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)= [(5)/(2)]*100 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 100 16431604 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0.9588 8471 7 99.9174 0.0826 99.0412 875742 0 100 0 0 0 0 0 0 100 884213 7 99.9992 0.0008 100 17315817 7 100 0 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 re-appoint Mr. Meenaz Dhanani, who retires by rotation and being eligible, offers himself for re-appointment.
	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	16431604	0	0	0	0	0	0
		Poll		16431604	100	16431604	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	16431604	16431604	100	16431604	0	100	0
	Public- Institutions	E-Voting	0	0	0	0	0	0	0
		Poll		0	0	0	0	0	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	0	0	0	0	0	0	0
	Public- Non Institutions	E-Voting	884220	8478	0.9588	8471	7	99.9174	0.0826
		Poll		875742	99.0412	875742	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	884220	884220	100	884213	7	99.9992	0.0008
		Total	17315824	17315824	100	17315817	7	100	0
					Whether	resolution is Pass or Not.		Yes
					Disclosure of notes on resolution

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								n Independent Director of the % of votes in favour on votes polled % of Votes against on votes polled (6)=[(4)/(2)]100 (7)= [(5)/(2)]100 0 0 100 0 0 0 100 0 0 0 0 0 0 0 0 0 99.9056 0.0944 100 0 0 0 99.9991 0.0009 100 0 Yes	n Independent Director of the % of votes in favour on votes polled % of Votes against on votes polled (6)=[(4)/(2)]100 (7)= [(5)/(2)]100 0 0 100 0 0 0 100 0 0 0 0 0 0 0 0 0 99.9056 0.0944 100 0 0 0 99.9991 0.0009 100 0 Yes
					Resolution(4)
	Resolution required: (Ordinary / Special)				Special
	Whether promoter/promoter group are interested in the agenda/resolution?				No
	Description of resolution considered				To re-appoint Mr. Jagdish Dayal Malkani as a Company.			n Independent Director of the
	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	16431604	0	0	0	0	0	0
		Poll		16431604	100	16431604	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	16431604	16431604	100	16431604	0	100	0
	Public- Institutions	E-Voting	0	0	0	0	0	0	0
		Poll		0	0	0	0	0	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	0	0	0	0	0	0	0
	Public- Non Institutions	E-Voting	884220	8478	0.9588	8470	8	99.9056	0.0944
		Poll		875742	99.0412	875742	0	100	0
		Postal Ballot (if applicable)		0	0	0	0	0	0
		Total	884220	884220	100	884212	8	99.9991	0.0009
		Total	17315824	17315824	100	17315816	8	100	0
					Whether	resolution is Pass or Not.		Yes
					Disclosure of notes on resolution

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