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SECUREKLOUD TECHNOLOGIES LIMITED Declaration of Voting Results & Voting Rights Announcements 2021

Oct 1, 2021

61911_rns_2021-10-01_c4800c9b-73bd-494f-968e-cffd37794978.pdf

Declaration of Voting Results & Voting Rights Announcements

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Ref: SK/CHN/2021-22/E028 Date: October 01, 2021

National Stock Exchange of India Limited
Capital Market-Listing,Exchange Plaza,
Bandra Kurla Complex,
Bandra East,Mumbai 400 051		 BSE Limited
25thFloor, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001
EQ- SECURKLOUD – ISIN - INE650K01021 ScripCode: 512161 – ISIN - INE650K01021

Dear Sir/Madam,

Sub: Disclosure of Voting Results of 36[th] Annual General Meeting held on September 30, 2021

Pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting the voting results of business transacted at the 36[th] Annual General Meeting (AGM) of the Company held on September 30, 2021, Thursday, at 9:30 A.M. through Video Conferencing (VC) or Other Audio- Visual means (OAVM).

We are also attaching herewith the Scrutinizer report on remote e-voting prior and during the AGM. It is also available on the Company’s website https://www.securekloud.com/ and https://www.evotingindia.com/.

Kindly take the above information on record as compliance with applicable regulations of SEBI Listing Regulations, 2015.

Thanking You,

Yours Truly,

For SecureKloud Technologies Limited

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G Sri Vignesh Company Secretary Membership No: A57475

Encl:

  1. Summary of Voting Results at the AGM 2021

  2. Scrutinizer’s report

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VOTING RESULTS OF THE AGM 2021

S. No Agenda Resolution required
(Ordinary/Special)		 Mode of
Voting		 Whether
promoters
are
interested in
the agenda /
resolution?		 Remarks
1 To consider and adopt the
Standalone Financial Statements
and Reports of Board of Directors
and Auditors thereto		 Ordinary Remote E-
voting		 NO Passed with
requisite
majority
2 To consider and adopt the
Consolidated
Financial
Statements and Auditors Report
thereto		 Ordinary Remote E-
voting		 NO Passed with
requisite
majority
3 Appointment of Mr. Suresh
Venkatachari (DIN: 00365522)
Director, who retires by rotation
and being eligible, offers himself
for re-appointment		 Ordinary Remote E-
voting		 YES Passed with
requisite
majority
4 Appointment
of
Mr.
Biju
Chandran (DIN: 06540000) as
Non-Executive and Independent
Director		 Ordinary Remote E-
voting		 NO Passed with
requisite
majority
5 Re-appointment of Ms. Babita
Singaram (DIN: 07482106) as
Non-Executive and Independent
Director		 Special Remote E-
voting		 NO Passed with
requisite
majority
6 Re-appointment of Mr. Dinesh
Raja
Punniamurthy
(DIN:
03622140) as Non-Executive and
Independent Director		 Special Remote E-
voting		 NO Passed with
requisite
majority
7 Approval for raising Capital and /
or
listing
of
Blockedge
Technologies Inc., USA (formerly
8K Health Cloud Inc., USA) an
overseas
wholly
owned
subsidiary
and
consequential
possible cessation of control in
the Subsidiary		 Special Remote E-
voting		 NO Passed with
requisite
majority
8 Approval for additional fund raise
in Healthcare Triangle Inc. (step-
down subsidiary)		 Special Remote E-
voting		 NO Passed with
requisite
majority
9 Approval for raising Capital and /
or
listing
of
SecureKloud
Technologies Inc., USA (formerly
8K Miles Software Services Inc.,
USA)
an
overseas
material
subsidiary
and
consequential
possible cessation of control in
the subsidiary		 Special Remote E-
voting		 NO Passed with
requisite
majority

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Resolution (1)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
To consider and adopt the Standalone Financial Statements and Reports of Board of Directors and
Description of resolution considered
Auditors thereto
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752713 14.5871 2752707 6 99.9998 0.0002
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752713 14.5871 2752707 6 99.9998 0.0002
Total Total 30517605 14399416 47.1840 14399410 6 100.0000 0.0000
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (2)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered To consider and adopt the Consolidated Financial Statements and Auditors Report thereto
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752688 14.5869 2751822 866 99.9685 0.0315
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752688 14.5869 2751822 866 99.9685 0.0315
Total Total 30517605 14399391 47.1839 14398525 866 99.9940 0.0060
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (3)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? Yes
Appointment of Mr. Suresh Venkatachari (DIN: 00365522) Director, who retires by rotation and
Description of resolution considered being
eligible offers himself for re-appointment
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 465000 3.9925 465000 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 465000 3.9925 465000 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752633 14.5867 2749214 3419 99.8758 0.1242
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752633 14.5867 2749214 3419 99.8758 0.1242
Total Total 30517605 3217633 10.5435 3214214 3419 99.8937 0.1063
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (4)
Resolution required: (Ordinary / Special) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered Appointment of Mr. Biju Chandran (DIN: 06540000) as Non-Executive and Independent Director
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752633 14.5867 2751459 1174 99.9573 0.0427
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752633 14.5867 2751459 1174 99.9573 0.0427
Total Total 30517605 14399336 47.1837 14398162 1174 99.9918 0.0082
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (5)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered Re-appointment of Ms. Babita Singaram (DIN: 07482106) as an Independent Director
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752713 14.5871 2650698 102015 96.2940 3.7060
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752713 14.5871 2650698 102015 96.2940 3.7060
Total Total 30517605 14399416 47.1840 14297401 102015 99.2915 0.7085
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (6)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered Re-appointment of Mr. Dinesh Raja Punniamurthy (DIN: 03622140) as an Independent Director
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752688 14.5869 2750698 1990 99.9277 0.0723
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752688 14.5869 2750698 1990 99.9277 0.0723
Total Total 30517605 14399391 47.1839 14397401 1990 99.9862 0.0138
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (7)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Approval for raising Capital and / or listing of Blockedge Technologies Inc., USA (formerly 8K Health
Description of resolution considered Cloud
Inc USA) an overseas wholly owned subsidiary and consequential possible cessation of control in
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752713 14.5871 2749646 3067 99.8886 0.1114
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752713 14.5871 2749646 3067 99.8886 0.1114
Total Total 30517605 14399416 47.1840 14396349 3067 99.9787 0.0213
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (8)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered Approval for additional fund raise in Healthcare Triangle Inc. (step-down subsidiary)
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752713 14.5871 2744046 8667 99.6851 0.3149
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752713 14.5871 2744046 8667 99.6851 0.3149
Total Total 30517605 14399416 47.1840 14390749 8667 99.9398 0.0602
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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Resolution (9)
Resolution required: (Ordinary / Special) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Approval for raising Capital and / or listing of SecureKloud Technologies Inc., USA (formerly 8K
Description of resolution considered Miles
Software Services Inc USA) an overseas material subsidiary and consequential possible cessation
% of Votes polled % of votes in
No. of votes No. of votes – in No. of votes – % of Votes against
Category Mode of voting No. of shares held on outstanding favour on votes
polled favour against on votes polled
shares polled
(1) (2) (3)=[(2)/(1)]100 (4) (5) (6)=[(4)/(2)]100 (7)=[(5)/(2)]100
E-Voting 11646703 100.0000 11646703 0 100.0000 0.0000
Promoter and Poll 11646703
Promoter Group Postal Ballot (if applicable)
Total 11646703 11646703 100.0000 11646703 0 100.0000 0.0000
E-Voting 0 0 0 0 0.0000 0.0000
Public- Poll 0 0 0 0 0 0.0000 0.0000
Institutions
Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000
Total 0 0 0.0000 0 0 0.0000 0.0000
E-Voting 2752713 14.5871 2749646 3067 99.8886 0.1114
Public- Non Poll 18870902
Institutions Postal Ballot (if applicable)
Total 18870902 2752713 14.5871 2749646 3067 99.8886 0.1114
Total Total 30517605 14399416 47.1840 14396349 3067 99.9787 0.0213
Whether resolution is Pass or Not. Yes
Disclosure of notes on resolution Add Notes
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NITHYA Digitally signed by NITHYA PASUPATHY PASUPATHY Date: 2021.09.30 18:55:29 +05'30'

NITHYA PASUPATHY

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NITHYA Digitally signed by NITHYA PASUPATHY
PASUPATHY Date: 2021.09.30 19:01:42 +05'30'
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NITHYA Digitally signed by NITHYA PASUPATHY PASUPATHY Date: 2021.09.30 19:02:29 +05'30'

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