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Page Industries Ltd. — AGM Information 2019
Aug 8, 2019
62181_rns_2019-08-08_5dec4687-1da4-4de7-9912-e8cb76fb19c5.pdf
AGM Information
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�
JOCKEY
August 8, 2019
The Secretary Corporate Relationship Dept. The Bombay Stock Exchange 1st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
The Secretary National Stock Exchange of India Limited Exchange Plaza Sandra Kurla Complex Mumbai - 400 051
Dear Sirs,
Sub: Submission of Proceedings of Annual General Meeting- reg.
We herewith enclose the proceedings of Annual General Meeting held on 8th August 2019.
This is for your information and records.
Thanking you,
Yours truly,
�imited Murugesh C Company Secretary
Encl: as above
11 I ' I l I
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I, I
PAGE INDUSTRIES LIMITED
PROCEEDINGS OF THE 24TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON THURSDAY THE STH AUGUST, 2019 AT 11:30 AM AT THE ALOFT HOTEL, CESSNA BUSINESS PARK, SARJAPUR-MARATHAHALLI OUTER RING ROAD, KADUBEESANAHALLI, BANGALORE - 560103
The following were present on the Dias:
Mr. Pradeep Jaipuria Mr. Sunder Genomal Mr. Vedji Ticku Mr. Shamir Genomal
Mr. V S Ganesh Mr. Shahendar Genomal Mr. Tim R Wheeler Mr. BC Prabhakar Mr. Sandeep Maini Mr. Vikram Shah Mrs. Rukmani Menon Mr. Chandrasekar K Mr. C Murugesh Mr. Deepanjan B
Chairman Managing Director Executive Director & CEO Deputy Managing Director Executive Director - Manufacturing & Operations Alternate Director to Mr. Ramesh Genomal Non-Executive Director Independent Director Independent Director Independent Director Independent Director Chief Financial Officer Company Secretary Associate Vice President - Finance
In attendance
Mr. Amit Jaluka Mr. R Vijayakumar
Representative of Statutory Auditors Secretarial Auditor
Members Present:
In person 83
By proxy 3 representing 296 shares.
Pursuant to Article 98 of the Articles of Association of the Company, Mr. Pradeep Jaipuria being the Chairman of the Board took the chair and conducted the proceedings of the Meeting.
The Chairman welcomed the members to the meeting and after ascertaining that the requisite quorum for the meeting was present, the Chairman called the meeting to order.
The Chairman introduced the members of Board of Directors to the Shareholders.
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PAGE INDUSTRIES LIMITED
Mr. B C Prabhakar, Chairman of the Audit Committee, Mrs. Rukmani Menon, Chairman of the Stakeholders Relationship Committee and Mr. Sandeep Mani, Authorised member of the Nomination and Remuneration Committee were present to address the queries raised by the Shareholders at the AGM.
The required Statutory Registers as prescribed under the Companies Act, 2013 were kept open for inspection and were accessible during the continuance of the meeting.
With the consent of the shareholders present, the Notice convening the meeting, the Directors' Report, the Management Discussion and Analysis Report and the Reports on Corporate Governance and CSR of the Company for the financial Year ended 31[st ] March 2019 were taken as read.
The Chairman requested the Company Secretary to read the Auditors Report, which was accordingly read.
The Chairman in his opening remarks dwelt on
-
Performance of the Company;
-
Dividend;
-
Expansion and New investments; and
-
Prospects of the Company.
The Chairman informed the Shareholders that in terms of the relevant provisions of law, the Company has arranged for remote e-voting facility for all the resolutions to be considered at this Annual General Meeting from 5[th ] August 2019 to 7[t][h ] August 2019 (both days inclusive) and the members who have not cast their vote electronically and who are present in this meeting will have an opportunity to cast their votes at the end of this meeting.
Mr. R Vijayakumar, Scrutinizer, appointed for the purpose of remote e voting and the poll at this meeting and to report on the combined voting results was present.
Then the subjects in the agenda were taken up.
The Chairman invited the queries from the members present, relating to the Accounts for the year ended 31[st ] March 2019, Directors Report and the Auditors Report and the affairs of the Company. Members raised queries on financials, operations, capacity expansion, online business, prospects of various category of products, etc. The Chief Executive Officer and Chief Financial Officer replied to the shareholders' queries, suitably.
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2
PAGE INDUSTRIES LIMITED
The following resolutions were formally placed before the shareholders.
ORDINARY BUSINESS:
1. Ordinary resolution: Adoption of financial statements:
RESOLVED THAT the audited financial statement for the year ended 31 s[t] March, 2019, the Reports of the Board of Directors and Auditors' be adopted.
2. Ordinary resolution: Appointment of Director:
RESOLVED THAT Mr. Vedji Ticku (DIN: 07822283) who retires by rotation be and is hereby reappointed as a Director of the Company.
3. Ordinary resolution: Appointment of Director:
RESOLVED THAT Mr. Shamir Genomal (DIN: 00871383) who retires by rotation be and is hereby reappointed as a Director of the Company.
SPECIALBUSINESS:
4. Special resolution: Re-appointment of Mr. G P Albal {DIN: 00185820) as an Independent Director:
RESOLVED that pursuant to the provisions of Sections 149, 150 and other applicable provisions of the Companies Act, 2013, the Rules made thereunder (including any statutory modification(s)or re-enactment thereof) read with Schedule IV to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. G P Alba I (DIN: 00185820) be and is hereby appointed as an Independent Director of the company to hold the office for five consecutive years from 14[th ] August 2019 and who is not liable to retire by rotation.
5. Special resolution: Re-appointment of Mrs. Rukmani Menon {DIN: 02370521) as an Independent Director:
RESOLVED that pursuant to the provisions of Sections 149, 150 and other applicable provisions of the Companies Act, 2013, the Rules made thereunder (including any statutory modification(s)or
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3
PAGE INDUSTRIES LIMITED
re-enactment thereof) read with Schedule IV to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Rukmani Menon (DIN: 02370521) be and is hereby appointed as an Independent Director of the company to hold the office for five consecutive years from 1st October 2019 and who is not liable to retire by rotation.
6. Special resolution: Re-appointment of Mr. Sandeep Kumar Maini (DIN: 01568787) as an Independent Director:
RESOLVED that pursuant to the provisions of Sections 149, 150 and other applicable provisions of the Companies Act, 2013, the Rules made thereunder (including any statutory modification(s)or re-enactment thereof) read with Schedule IV to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Sandeep Kumar Maini (DIN: 01568787) be and is hereby appointed as an Independent Director of the company to hold the office for five consecutive years from 28th May 2020 and who is not liable to retire by rotation.
7. Special resolution: Re-appointment of Mr. Vikram Gamanlal Shah (DIN: 00119565) as an Independent Director:
RESOLVED that pursuant to the provisions of Sections 149, 150 and other applicable provisions of the Companies Act, 2013, the Rules made thereunder (including any statutory modification(s)or re-enactment thereof) read with Schedule IV to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Vikram Gamanlal Shah (DIN: 00119565) be and is hereby appointed as an Independent Director of the company to hold the office for five consecutive years from 28th May 2020 and who is not liable to retire by rotation.
8. Ordinary resolution: Remuneration under Section 197(1) of the Companies Act, 2013:
RESOLVED that pursuant to prov1s1ons of Section 197(1)(ii) and other applicable provisions, if any, of the Companies Act, 2013, approval of the Company be and is hereby accorded for the payment of a sum not exceeding Rs.10.0 million (Rupees Ten million only), ( excluding sitting fees) subject to the limit prescribed in the Companies Act, 2013, to be paid to and distributed amongst
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4
PAGE INDUSTRIES LIMITED
the Directors of the Company or some or any of them ( other than Managing Directors / Whole-time Directors) in such amounts, subject to such ceiling and in such manner and in such respects as may be decided by the Board of Directors and such payments shall be made for the financial year 2019-20.
The Chairman ordered poll and invited members that, who have not availed remote e-voting facility provided by the Company, and requested to vote for each resolution and deposit the poll paper in the ballot box placed near the exit gates.
The Chairman stated that upon receipt of report from the Scrutinizer, Company Secretary, who is authorized for this purpose, shall declare the consolidated voting results and also place the same on the website of the company. The Consolidated Results will also be sent to the stock exchanges to disseminate.
The Chairman thanked all the members for their participation and announced the formal closure of the 24th AGM of the Company.
The Meeting concluded at 1:00 P.M.
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5
�
JOCK Y
August 8, 2019
The Secretary Corporate Relationship Dept. The Bombay Stock Exchange i[st ] Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
The Secretary National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Mumbai - 400 051
Dear Sir,
Sub: Submission of voting results pursuant to Clause 44(3) of the SEBI LODR Regulations 2015 and Report of Scrutinizer
We herewith enclosed Voting results of Annual General Meeting held on August 8, 2019 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Report of Scrutinizer.
This is for your information and records.
Thanking you,
Yours truly,
For Page Industries Limited
' ") urugesh C Company Secretary
Encl: as above
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PAGE INDUSTRIES LIMITED (CIN : L18101KA1994PLC016554)
| Regulation 44(3) of the SEBI (Listing Obligations and Disclosure | Requirements) Regulations, 2015 - |
|---|---|
| Annual General Meeting Results (Physical and e-Voting) | |
| Date of the AGM | 8th August 2019 |
| Total number of shareholders on record date | 72136 (1 August 2019) |
| No. of shareholders present in the meeting | 86 |
| either in person or through proxy: | |
| Promoters and Promoter Group: | 5 |
| Public: | 81 |
| No. of Shareholders attended the meeting | |
| through Video Conferencing: | Not Applicable |
| Promoters and Promoter Group: | |
| Public: |
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Page Industries Limited
| Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolutlon Required : (Ordinary) Whether promoter/ promoter group are interested In the agenda/resolution? Category Mode of Voting No. of shares held (1) E-Voting Promoter and PromoterPoll 5389092 Group Postal Ballot Total |
1-Adoption of Financial Statements NO %of Votes Polled No. of No. of No. of votes on outstanding Votes-in Votes polled shares favour -Against |
%of Votes In favour on votes%of Votes against polled on votespolled |
||||||||||
| (2) [3)={[2]/[1)}*100 [4) [SI 5388372 99.9866 5388372 0 720 0.0134 720 0 |
**[SI ** | [6)={[4]/[2)}*100 [7)={[5]/[2)}*100 100.0000 0.0000 |
||||||||||
| Promoter and Promoter Group |
||||||||||||
0.0134 |
720 0 |
100.0000 0.0000 |
||||||||||
| 0 | 0.0000 | 0 0 |
0.0000 0.0000 |
|||||||||
| 5389092 100.0000 3079554 69.4150 |
5389092 0 3079554 0 |
100.0000 0.0000 |
||||||||||
| Public institutions | E-Voting Poll 4436439 Postal Ballot Total |
100.0000 |
0.0000 | |||||||||
| 0 0.0000 |
0 |
0 |
0.0000 | 0.0000 | ||||||||
| 0 0.0000 |
0 | 0 | 0.0000 100.0000 |
0.0000 0.0000 |
||||||||
| 3079554 69.4150 3079554 |
0 | |||||||||||
| Public Non Institutions | E-Voting 102984 7.7528 102982 Poll 134 0.0101 134 1328343 Postal Ballot 0 0.0000 0 Total 103118 7.7629 103116 |
102984 7.7528 102982 134 0.0101 134 |
2 | 99.9981 | 0.0019 |
|||||||
| 0 | 100.0000 | 0.0000 | ||||||||||
| 0 0.0000 0 |
0 | 0.0000 | 0.0000 |
|||||||||
| 2 | 99.9981 |
0.0019 |
||||||||||
| Total | 11153874 8571764 76.8501 8571762 |
2 100.0000 0.0000 , |
0.0000 |
|||||||||
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Page Industries limited
| Page Industries limited | Page Industries limited | Page Industries limited | Page Industries limited | Page Industries limited | Page Industries limited | Page Industries limited | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution Required : (Ordinary) Whether promoter/ promoter group are Interested In the agenda/resolution? Category Modeof Voting No.of sharesheld [1] |
2 - Appointment of Mr. Vedji Ticku as Director NO % of VotesPolled No.of No. of % of VotesIn No, of voteson outstanding Votes-In Votes favour on votes % of Votes against polled shares favour -Against polled onvotes polled [2] [3]={[2]/[1]}*100 [4] [5] [6]={[4]/[2]}100[7]={[5]/[2]}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
% of Votes against onvotes polled |
||||||||||
| % of VotesPolled No, of voteson outstanding polled shares [2] [3]={[2]/[1]}*100 5388372 99.9866 |
No.of No. of Votes-In Votes favour -Against |
|||||||||||
| [4] [5] 5388372 0 |
[6]={[4]/[2]}*100 100.0000 |
[7]={[5]/[2]}*100 0.0000 |
||||||||||
| Promoter and Promoter Group Public Institutions |
E-Voting Poll Postal Ballot Total E-Voting |
5389092 4436439 |
||||||||||
| 720 0.0134 |
720 |
0 |
100.0000 |
0.0000 |
||||||||
| 0 0.0000 |
0 |
0 |
0.0000 |
0.0000 |
||||||||
| 5389092 100.0000 3089121 69.6306 |
5389092 0 |
100.0000 |
0.0000 |
|||||||||
2846695 242426 |
92.1523 |
7.8477 |
||||||||||
| Poll | 0 0.0000 |
0 0 |
0.0000 |
0.0000 |
||||||||
| Postal Ballot | 0 0.0000 |
0 0 |
0.0000 |
0.0000 |
||||||||
| Total | 3089121 69.6306 |
2846695 **242426 ** |
92.1523 |
7.8477 |
||||||||
| Public Non Institutions | E-Voting | 1328343 11153874 |
102984 | 7.7528 |
102980 4 |
99.9961 |
0.0039 |
|||||
| Poll | 134 0 |
0.0101 0.0000 |
134 0 |
100.0000 |
0.0000 |
|||||||
| Postal Ballot | 0 | 0 |
0.0000 |
0.0000 |
||||||||
| Total | 103118 7.7629 8581331 **76.9359 ** |
103114 4 |
99.9961 | 0.0039 |
||||||||
| Total | 8338901 242430 97.1749 2.8251 |
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| ResolutionRequired :(Ordinary) Whetherpromoter/promoter group are Interestedin the agenda/resolution? Category Mode of Voting No.of sharesheld (1) |
ResolutionRequired :(Ordinary) Whetherpromoter/promoter group are Interestedin the agenda/resolution? Category Mode of Voting No.of sharesheld (1) |
ResolutionRequired :(Ordinary) Whetherpromoter/promoter group are Interestedin the agenda/resolution? Category Mode of Voting No.of sharesheld (1) |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 3 -AppointmentofMr. ShamirGenomalas Director NO % of Votes Polled No.of No.of % of VotesIn No. of votesonoutstanding Votes-in Votes favour on votes % of Votes against polled shares favour -Against polled on votes polled (2) (3)={[2]/[1)}*100 [4] (5) [6)={[4)/[2)}100[7)={[5]/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
|---|---|---|---|---|---|---|---|---|---|---|
| (1) | [4] 5388372 |
|||||||||
| Promoter and Promoter Group |
E-Voting | |||||||||
| 720 0.0134 720 0 0.0000 0 |
0 0 |
100.0000 0.0000 0.0000 0.0000 |
||||||||
| 5389092 100.0000 **5389092 ** |
0 |
100.0000 |
0.0000 |
|||||||
| Public Institutions | E-Voting Poll 4436439 Postal Ballot Total |
3089121 69.6306 |
2211696 | 877425 |
71.5963 |
28.4037 | ||||
| 0 0.0000 |
0 |
0 |
0.0000 |
0.0000 |
||||||
| 0 0.0000 |
0 |
0 |
0.0000 |
0.0000 |
||||||
| 3089121 69.6306 |
2211696 |
877425 |
71.5963 |
28.4037 |
||||||
| Public Non Institutions | E-Voting Poll 1328343 Postal Ballot Total |
102984 7.7528 |
102980 |
4 |
99.9961 |
0.0039 |
||||
| 134 0.0101 |
134 |
0 |
100.0000 |
0.0000 |
||||||
| 0 0.0000 |
0 103114 |
0 4 |
0.0000 |
0.0000 |
||||||
| 103118 7.7629 |
99.9961 |
0.0039 |
||||||||
| Total | 11153874 | 8581331 76.9359 7703902 877429 89.7751 10.2249 / . |
||||||||
| . |
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| Resolution Required : (Special) Whether promoter/ promoter group are Interestedin the agenda/resolution? Category Mode of Voting No. of shares held [1) |
Resolution Required : (Special) Whether promoter/ promoter group are Interestedin the agenda/resolution? Category Mode of Voting No. of shares held [1) |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 4 -Re-appointment of Mr. G P Albal as Independent Director NO %of Votes Polled No.of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled on votespolled [2) [3)={[2)/[1)}*100 [4) [5) [6)={[4)/[2)}100 [7)={[5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
%of Votes in favour on votes%of Votes against polled on votespolled |
%of Votes in favour on votes%of Votes against polled on votespolled |
|---|---|---|---|---|---|---|---|---|---|---|---|
| [7)={[5)/[2)}*100 0.0000 |
|||||||||||
| Promoter and Promoter Group Public Institutions |
5388372 | ||||||||||
| 720 | 0.0134 |
720 | 0 100.0000 |
0.0000 |
|||||||
| 0 | 0.0000 |
0 0.0000 0 100.0000 |
0.0000 |
||||||||
0.0000 |
|||||||||||
570868 81.3889 |
18.6111 |
||||||||||
| 0 0.0000 |
0 | 0 | 0.0000 0.0000 |
||||||||
| 0 0.0000 |
0 | ||||||||||
| 3067360 69.1401 **249649 ** |
2 | 570868 81.3889 18.6111 |
|||||||||
| Public Non Institutions | E-Voting 94830 7.1390 93435 1395 98.5289 1.4711 Poll 134 0.0101 134 0 100.0000 0.0000 1328343 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 94964 7.1491 93569 1395 98.5310 1.4690 11153874 8551416 76.6677 7979153 572263 93.3080 6.6920 / |
94830 7.1390 93435 1395 98.5289 1.4711 134 0.0101 134 0 100.0000 0.0000 |
|||||||||
| 134 0.0101 |
134 | ||||||||||
| 0 0.0000 |
0 | 0 0.0000 |
0.0000 |
||||||||
| Total |
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Page Industries Limited
| Resolution Required : (Special) Whether promoter/ promoter group are Interestedin the agenda/resolution? Category Mode of Voting No. of shares held [1) |
Resolution Required : (Special) Whether promoter/ promoter group are Interestedin the agenda/resolution? Category Mode of Voting No. of shares held [1) |
Resolution Required : (Special) Whether promoter/ promoter group are Interestedin the agenda/resolution? Category Mode of Voting No. of shares held [1) |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
S - Re-appointment of Mrs.RukmaniMenon as Independent Director NO % of Votes Polled No. of No. of %of Votes In No. of votes on outstanding Votes-In Votes favour on votes polled shares favour -Against polled |
||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| % of Votes against on votespolled |
|||||||||||||
| [1) | [2) | [SJ 0 |
[6)={[4)/[2]}100[7)={[5]/[2]}100 100.0000 0.0000 |
||||||||||
| Promoter and Promoter Group |
|||||||||||||
| 720 0.0134 0 0.0000 5389092 100.0000 3067360 69.1401 |
720 |
0 |
100.0000 0.0000 |
||||||||||
| 0 0.0000 |
0 |
0 |
0.0000 |
0.0000 |
|||||||||
100.0000 69.1401 |
**5389092 ** |
0 |
100.0000 |
0.0000 |
|||||||||
| Public Institutions | 2250838 816522 |
73.3803 26.6197 |
|||||||||||
| 0 | 0.0000 |
0 |
0 |
0.0000 0.0000 |
|||||||||
| 0 0.0000 |
0 |
0 |
0.0000 0.0000 |
||||||||||
| 3067360 69.1401 102968 7.7516 |
2250838 |
816522 |
73.3803 26.6197 |
||||||||||
| Public Non Institutions | 102964 4 134 0 |
99.9961 0.0039 100.0000 0.0000 |
|||||||||||
| 134 0.0101 |
|||||||||||||
0 0.0000 |
0 0 |
0.0000 0.0000 |
|||||||||||
0.0039 |
|||||||||||||
| Total | 11153874 8559554 76.7406 7743028 816526 90.4606 9.5394 / / / |
9.5394 |
|||||||||||
| / / |
==> picture [76 x 79] intentionally omitted <==
| Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
Page Industries Limited ResolutionRequired: (Special) 6. Re-appointment of Mr. Sandeep Kumar Malnl as IndependentDirector Whetherpromoter/ promotergroup are interestedIn NO the agenda/resolution? Category Mode of Voting %ofVotes Polled No. of No. of % of Votesin No.of No. ofvoteson outstanding Votes-in Votes favouronvotes % of Votes against shares held polled shares favour -Against polled onvotespolled (1) (2) [3)={[2]/[1)}*100 (4] [SJ [6)={[4)/[2)}*100 [7J={[5J/12n•ioo E-Voting 5388372 99.9866 5388372 0 100.0000 0.0000 Promoter and PromoterPoll 720 0.0134 720 0 100.0000 0.0000 5389092 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 5389092 100.0000 5389092 0 100.0000 0.0000 E-Voting 3067360 69.1401 3064267 3093 99.8992 0.1008 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 4436439 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 3067360 69.1401 3064267 3093 99.8992 0,1008 |
||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| % of Votes against onvotespolled |
||||||||||||||
| [SJ | *[6)={[4)/[2)}100 ** | [7J={[5J/12n•ioo | ||||||||||||
| Promoter and Promoter Group Public Institutions |
0 100.0000 |
0.0000 |
||||||||||||
720 0 5389092 |
0 100.0000 |
0.0000 |
||||||||||||
| 0 0.0000 0.0000 0 100.0000 0.0000 |
0 0.0000 0.0000 |
|||||||||||||
100.0000 |
100.0000 0.0000 |
|||||||||||||
3064267 |
3093 | 99.8992 0.1008 |
||||||||||||
| 0 | 0.0000 |
0 | 0 0 |
0.0000 0.0000 |
||||||||||
| 0 | 0.0000 |
0.0000 |
||||||||||||
| 3064267 | 3093 | 99.8992 0,1008 |
||||||||||||
| Public Non Institutions | E-Voting 102968 7.7516 Poll 134 0.0101 1328343 Postal Ballot 0 0.0000 Total 103102 **7.7617 ** |
102964 134 |
4 0 |
99.9961 0.0039 100.0000 0.0000 |
||||||||||
0 |
0 | 0.0000 0.0000 |
||||||||||||
| 103102 **7.7617 ** |
103098 |
4 99.9961 |
0.0039 | |||||||||||
| Total | 11153874 8559554 76.7406 8556457 I |
3097 99.9638 0.0362 / I ,/ |
0.0362 |
|||||||||||
| I ,/ |
==> picture [75 x 76] intentionally omitted <==
Page Industries Limited
| Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | Page Industries Limited | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ResolutionRequired : (Special) Whether promoter/ promoter group are interestedin the agenda/resolution? Category Mode of Voting No. of shares held (1) |
7 - Re-appointment of Mr. Vikram Gamanlal Shah as Independent Director NO %of Votes Polled No. of No. of %of Votes in No. of votes on outstanding Votes-in Votes favour on votes polled shares favour -Against polled |
|||||||||||||||
| %of Votes against on votespolled |
||||||||||||||||
| (1) | (2) [3)={[2)/[1)}*100 (4) [SJ 5388372 99.9866 5388372 0 |
**[SJ ** | [6)={[4)/[2)}100[7)={[5)/[2)}100 100.0000 0.0000 |
|||||||||||||
| Promoter and Promoter Group Public Institutions |
E-Voting Poll 5389092 Postal Ballot Total |
5388372 | ||||||||||||||
| 720 | 0.0134 720 0 100.0000 |
0.0000 |
||||||||||||||
| 0 0.0000 |
0 0 |
0.0000 |
0.0000 | |||||||||||||
| 5389092 100.000 |
0 | 5389092 |
0 | **100.0000 ** |
0.0000 |
|||||||||||
| E-Voting 3067360 69.1401 1673859 1393501 54.5700 Poll 0 0.0000 0 0 0.0000 4436439 Postal Ballot 0 0.0000 0 0 0.0000 Total 3067360 69.1401 1673859 1393501 54.5700 |
3067360 69.1401 |
1673859 |
1393501 |
54.5700 |
45.4300 | |||||||||||
| 0 0.0000 |
0 | 0 |
0.0000 |
0.0000 | ||||||||||||
| 0 0 0.0000 |
0.0000 |
|||||||||||||||
| 3067360 69.1401 1673859 1393501 54.5700 |
45.4300 |
|||||||||||||||
| Public Non Institutions | E-Voting 102968 7.7516 102964 Poll 134 0.0101 134 1328343 Postal Ballot 0 0.0000 0 Total 103102 7.7617 103098 |
102968 7.7516 102964 |
4 99.9961 |
0.0039 |
||||||||||||
| 134 0.0101 134 |
0 100.0000 |
0.0000 |
||||||||||||||
| 0 0.0000 |
0.0000 |
|||||||||||||||
| 103102 7.7617 103098 |
4 99.9961 |
0.0039 |
||||||||||||||
| Total | 11153874 8559554 76.7406 7i66049 1393505 83.7199 16.2801 / / / / |
16.2801 |
||||||||||||||
| / / |
/ / |
==> picture [77 x 79] intentionally omitted <==
| ResolutionRequired : (Ordinary) | ResolutionRequired : (Ordinary) | ResolutionRequired : (Ordinary) | Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
Page Industries Limited 8 • RemunerationunderSection 197(1) ofthe CompaniesAct, 2013 NO %of Votes Polled No. of No. of %of Votes in No. of votesonoutstanding Votes-in Votes favour on votes%of Votes against polled shares favour -Against polled onvotespolled [2) [3)={[2]/[1)}*100 [4] [SJ [6)={(4)/[2)}100[7)={(5)/[2)}100 5388372 99.9866 5388372 0 100.0000 0.0000 |
||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Whether promoter/ promoter group are interestedIn the agenda/resolution? Category Mode of Voting No.of sharesheld [1) E-Voting Promoter and PromoterPoli Group 5389092 Postal Ballot Total |
%of Votes against onvotespolled |
|||||||||||||
| [4] [SJ 5388372 |
[6)={(4)/[2)}*100 0 100.0000 |
[7)={(5)/[2)}*100 0.0000 |
||||||||||||
| 720 | 0.0134 |
720 | 0 100.0000 |
0.0000 |
||||||||||
0 |
0.0000 |
0 | 0 0.0000 |
0.0000 |
||||||||||
| **5389092 ** | 100.0000 **5389092 ** |
0 **100.0000 ** |
0.0000 |
|||||||||||
| Public Institutions | E-Voting Poli 4436439 Postal Ballot Total |
3067360 | 69.1401 3064303 |
3057 |
99.9003 |
0.0997 |
||||||||
| 0 | 0.0000 |
0 | 0 | 0.0000 |
0.0000 |
|||||||||
| 0 | 0.0000 |
0 | 0 0.0000 0.0000 |
|||||||||||
| 3067360 69.1401 3064303 |
3057 99.9003 0.0997 |
|||||||||||||
| Public Non Institutions | E-Voting 102964 7.7513 102950 Poli 134 0.0101 134 1328343 Postal Ballot 0 0.0000 0 Total 103098 7.7614 103084 |
102964 7.7513 102950 |
14 99.9864 0.0136 |
|||||||||||
| 134 0.0101 |
134 | 0 100.0000 0.0000 |
||||||||||||
| 0 | 0 0.0000 0.0000 |
|||||||||||||
| 103098 7.7614 103084 |
||||||||||||||
| Total |
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R. Vijayakumar Company Secretary in Practice [FCS 6418 COP 8667] No. 315, 2nd & 3rd Floor, 7th Main MICO Layout, BTM Layout 2nd Stage Bangalore - 560 076 Mobile: 9449002064 ; Email: [email protected]
Report of Scrutinizer
[Pursuant to Sections 108 & 109 of the Companies Act, 2013 and rules 20 and 21 of the Companies (Management and Administration) Rules, 2014}
To
The Chai1man
24[th ] (Twenty Fourth) Annual General Meeting of the Equity Shareholders of Page Industries Limited held on Thursday, 08 August 2019 at 1 1 :30 am at ALOFT HOTEL, Cessna Business Park, Sarjapur - Marathahalli Outer Ring Road, Kadubeesanahalli, Bengaluru - 560103.
Dear Sir,
I, R. Vijayakumar, Practising Company Secretary, appointed as Scrutinizer for the purpose of scrutinizing the remote e-voting and poll taken on the below mentioned resolutions, at the 24[th ] Annual General Meeting of the Equity Shareholders of Page Industries Limited, held on Thursday, 8 August 2019 at 1 1 :30 am at ALOFT HOTEL, Cessna Business Park, Sarjapur - Marathahalli Outer Ring Road, Kadubeesanahalli, Bengaluru - 560103, submit my report as under:
- The Compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and poll on the resolutions proposed in the Notice of the 24[th ] Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through electronic mean and use of ballots by poll at the meeting are conducted in a fair and transparent manner and render consolidated scrutinizer report of the votes cast in favour or against, if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system provided by National Securities Depository Services Limited (NSDL) and Voting at the AGM by Poll.
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Continuation sheet .....
-
The Shareholders holding shares as on the cut-off date (i.e.,) 01 August 2019 were entitled to vote on the proposed resolutions (Item Nos., 1 to 9) as set out in the Notice of the 24[th ] AGM of the Company;
-
The remote e-voting period remained open from 05 Aug 2019 (09:00 hrs) to 07 Aug 2019 (17:00 hrs);
-
At the meeting, after the time fixed for closing of the poll by the Chairman, 2 (Two) ballot boxes kept for polling was locked in my presence with due identification marks placed by me.
-
Immediately after conclusion of voting at the AGM, the locked ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the authorizations / proxies lodged with the Company.
-
The votes cast at the meeting were counted and thereafter, the remote e-voting was unblocked at around 13:05 hrs on 08 August 2019 in the presence of two witnesses viz., Mr. Sathyanathan. S and Mr. Somasundar. S.R, who are not in the employment of the Company. They have signed below in confirmation of the votes being unblocked in their presence.
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Sathyanathan. S
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Somasundar. S.R
-
The details containing, inter alia, list of equity shareholders, who voted, were downloaded from the e-voting website ofNSDL - https://www.evoting.nsdl.com
-
The consolidated results (viz., Remote e-voting and Poll at AGM) are as under:
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Page 2 of 11
Continuation sheet .....
Ordinary Business
1) Adoption of Financial Statement - Ordinary Resolution
To receive, consider and adopt Financial Statements for the year ended 31 March 2019, the Reports of the Board of Directors and the Auditors thereon.
(i) Voted in favour of the resolution
| Paiiiculars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM Total |
Paiiiculars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM Total |
No. of members voted 389 24 413 |
No. of Votes cast (Shares) 8570908 854 8571762 |
% of total number of valid votes cast 99.99998% 100.00000% 99.99998% |
|---|---|---|---|---|
(ii) Voted against the resolution
| Particulars (E- No. of members Voting / Poll at voted AGM) Remote E-Voting 2 Poll at AGM 0 Total 2 No. of Votes cast (Shares) 2 0 2 |
Particulars (E- No. of members Voting / Poll at voted AGM) Remote E-Voting 2 Poll at AGM 0 Total 2 No. of Votes cast (Shares) 2 0 2 |
||
|---|---|---|---|
| Particulars (E- No. of members Voting / Poll at voted AGM) Remote E-Voting 2 Poll at AGM 0 Total 2 No. of Votes cast (Shares) 2 0 2 |
% of total number of valid votes cast 0.00002% 0.00000% 0.00002% |
||
(iii) Invalid Votes
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----- Start of picture text -----
Particulars (E- Total No. of members whose Total number of votes
Voting / Poll at votes were declared invalid cast
AGM)
Remote E-Voting 0 0
Poll at AGM 0 0
Total 0 0
----- End of picture text -----
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Page 3 of 11
Continuation sheet .....
2) Reappointment of Mr. Vedji Ticku [DIN: 07822283] as Director - Ordinary Resolution
Appointment of a Director in place of Mr. Vedji Ticku [DIN: 07822283], who retires by rotation and, being eligible, offers himself for reappointment.
(i) Voted in favour of the resolution
| o | ur of the resolution | |||
|---|---|---|---|---|
| Particulars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM Total |
No. of members voted 377 24 401 |
No. of Votes cast (Shares) 8338047 854 8338901 |
% of total number of valid votes cast 97.17463% 100.00000% 97.17491% |
(ii) Voted against the resolution
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----- Start of picture text -----
Particulars (E- No. of members No. of Votes cast % of total number
Voting / Poll at voted (Shares) of valid votes cast
AGM)
Remote E-Voting 17 242430 2.82537%
Poll at AGM 0 0 0.00000%
Total 17 242430 2.82509%
----- End of picture text -----
(iii) Invalid Votes
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----- Start of picture text -----
Particulars (E- Total No. of members whose Total number of votes
Voting / Poll at votes were declared invalid cast
AGM)
Remote E-Voting 0 0
Poll at AGM 0 0
Total 0 0
----- End of picture text -----
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Page4 of 11
Continuation sheet .....
3) Reappointment of Mr. Shamir Genomal [DIN: 00871383) as Director - Ordinary Resolution
Appointment of a Director in place of Mr. Shamir Genomal [DIN: 00871383], who retires by rotation and, being eligible, offers himself for reappointment.
(i) Voted in favour of the resolution
| Particulars (E- No. of members Voting / Poll at voted AGM) Remote E-Voting 202 Poll at AGM 24 Total 226 No. of Votes cast (Shares) 7703048 854 7703902 |
% of total number of valid votes cast 89.77412% 100.00000% 89.77514% |
|
|---|---|---|
(ii) Voted against the resolution
| Particulars (E- No. of members Voting / Poll at voted AGM) Remote E-Voting 193 Poll at AGM 0 No. of Votes cast% of total number (Shares) of valid votes cast 877429 10.22588% 0 0.00000% |
|
|---|---|
| Total 193 877429 10.22486% |
(iii) Invalid Votes
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----- Start of picture text -----
Particulars (E- Total No. of members whose Total number of votes
Voting / Poll at votes were declared invalid cast
AGM)
Remote E-Voting 0 0
Poll at AGM 0 0
Total 0 0
----- End of picture text -----
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Page 5 of 11
Continuation sheet .....
Special Business
4) Reappointment of Mr. G P Albal [DIN: 00185820] as Independent Director - Special Resolution
Re-appointment of Mr. G P Albal [DIN: 00185820] as an Independent Director of the Company
(i) Voted in favour of the resolution
| Pa1ticulars (E- Voting / Poll at AGM) |
No. of members voted |
No. of Votes cast (Shares) 7978299 854 7979153 |
% of total number of valid votes cast 93.30731 % 100.00000% 93.30797% |
|
|---|---|---|---|---|
| Remote E-Voting | 332 | |||
| Poll at AGM Total |
24 356 |
(ii) Voted against the resolution
| Pa1ticulars (E- Voting / Poll at AGM) |
No. of members voted |
No. of Votes cast (Shares) |
% of total number of valid votes cast |
|
|---|---|---|---|---|
| Remote E-Voting | 58 | 572263 | 6.69269% | |
| Poll at AGM | 0 | 0 | 0.00000% | |
| Total | 58 | 572263 | 6.69203% |
(iii) Invalid Votes
| Particulars (E- Voting / Poll at AGM) Remote E-Voting |
Total No. of members whose votes were declared invalid 0 |
Total No. of members whose votes were declared invalid 0 |
Total number of votes cast |
|
|---|---|---|---|---|
| 0 | ||||
| Poll at AGM Total |
0 | 0 | ||
| 0 | 0 |
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Page 6 of 11
Continuation sheet .....
5) Reappointment of Mrs. Rukmani Menon [DIN: 02370521] as Independent Director - Special Resolution
Re-appointment of Mrs. Rukmani Menon [DIN: 02370521] as an Independent Director of the Company
(i) Voted in favour of the resolution
| Particulars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM Total |
No. of members voted 177 24 201 No. of Votes cast (Shares) 7742174 854 7743028 |
% of total number of valid votes cast 90.45970% 100.00000% 90.46065% |
|
|---|---|---|---|
(ii) Voted against the resolution
| Particulars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM Total |
No. of members voted 214 0 214 No. of Votes cast (Shares) 816526 0 816526 |
% of total number of valid votes cast 9.54030% 0.00000% 9.53935% |
(iii) Invalid Votes
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----- Start of picture text -----
Particulars (E- Total No. of members whose Total number of votes
Voting / Poll at votes were declared invalid cast
AGM)
Remote E-Voting 0 0
Poll at AGM 0 0
Total 0 0
----- End of picture text -----
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Page 7 of 11
Continuation sheet .....
6) Reappointment of Mr. Sandeep Maini [DIN: 01568787) as Independent Director - Special Resolution
Re-appointment of Mr. Sandeep Maini [DIN: 01568787] as an Independent Director of the Company
(i) Voted in favour of the resolution
| (i) Voted in fav |
o | ur of the resolution | |
|---|---|---|---|
| Paiticulars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM |
No. of members voted |
No. of Votes cast % of total number (Shares) of valid votes cast |
|
| 382 24 |
8555603 99.96381% 854 100.00000% |
||
| Total | 406 | 8556457 99.96382% |
(ii) Voted against the resolution
| Particulars (E- Voting / Poll at AGM) |
No. of members voted |
No. | of Votes cast (Shares) 3097 0 3097 |
% of total number of valid votes cast 0.03619% 0.00000% 0.03618% |
|
|---|---|---|---|---|---|
| Remote E-Voting | 8 | ||||
| Poll at AGM | 0 | ||||
| Total | 8 |
(iii) Invalid Votes
| Particulars (E- Voting / Poll at AGM) Remote E-Voting |
Total No. of members whose votes were declared invalid 0 0 0 |
Total number of votes cast |
|---|---|---|
0 |
||
| Poll at AGM | 0 0 |
|
| Total |
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Page 8 of 11
Continuation sheet .....
7[) ] Re-appointment of Mr. Vikram Shah [DIN: 00119565) as Independent Director - Special Resolution
Re-appointment of Mr. Vikram Shah [DIN: 00119565] as an Independent Director of the Company
(i) Voted in favour of the resolution
| Paiticulars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM Total |
No. of members voted 138 24 162 |
No. of Votes cast (Shares) 7165195 854 7166049 |
% of total number of valid votes cast 83.71826% 100.00000% 83.71989% |
|
|---|---|---|---|---|
(ii) Voted against the resolution
| Particulars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM Total |
No. of members voted 252 0 252 No. of Votes cast (Shares) 1393505 0 1393505 |
% of total number of valid votes cast 16.28174% 0.00000% 16.28011% |
|
|---|---|---|---|
(iii) Invalid Votes
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----- Start of picture text -----
Particulars (E- Total No. of members whose Total number of votes
Voting / Poll at votes were declared invalid cast
AGM)
Remote E-Voting 0 0
Poll at AGM 0 0
Total 0 0
----- End of picture text -----
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Page 9 of 11
Continuation sheet .....
- 8) Remuneration under section 197(1) of the Companies Act, 2013 Ordinary Resolution
Remuneration under section 197(1) of the Companies Act, 2013.
(i) Voted in favour of the resolution
| (i) Voted in fav |
o | ur of the resolution | ||
|---|---|---|---|---|
| Particulars (E- Voting / Poll at AGM) |
No. of members voted |
No. of Votes cast (Shares) |
% of total number of valid votes cast |
|
| Remote E-Voting | 379 | 8555625 | 99.96412% | |
| Poll at AGM | 24 | 854 | 100.00000% | |
| Total | 403 | 8556479 | 99.96412% |
(ii) Voted against the resolution
| Paiiiculars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM |
Paiiiculars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM |
Paiiiculars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM |
No. of members voted |
No. of Votes cast (Shares) |
% of total number of valid votes cast |
|---|---|---|---|---|---|
| 10 | 3071 0 |
0.03588% 0.00000% |
|||
| Poll at AGM | 0 | ||||
| Total | 10 | 3071 | 0.03588% |
(iii) Invalid Votes
| Particulars (E- Voting / Poll at AGM) Remote E-Voting Poll at AGM |
Total No. of members whose Total number of votes votes were declared invalid cast 0 0 |
|
|---|---|---|
| 0 0 0 0 |
||
| Total |
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Page 10 of 11
Continuation sheet .....
-
All relevant records of remote e-Voting will remain in my custody until the Chairman considers, approves and signs the minutes of the 24111 AGM, upon which the records will be handed over to the Chairman / Company Secretary for safe keeping.
-
The poll papers and all other relevant records were sealed and handed over to the Company Secretary for safe keeping.
Thanking you, Yours faithfully,
Page 11 of 11