Exhibit 99.1
July 20, 2017
The Manager - Listing
BSE Limited,
The Manager - Listing
National Stock Exchange of India Ltd.
Dear Sir,
Sub:71st Annual General Meeting - Voting Results
Ref: BSE:507685and NSE:WIPRO
In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the Annual General Meeting held on July 19, 2017 for your information and records.
Other details regarding the attendance at the Annual General Meeting are provided in Annexure 1
Thanking You For
WIPRO LIMITED
M Sanaulla Khan
Company Secretary
Encl: As above
Business Unit: | Registered Office: | |||||
Wipro Limited | T:+91 80 3029 2929 | Wipro Limited | T : +91 (80) 2844 0011 | |||
Phase-1, | F : +91 80 3915 1760 | Doddakannelli, | F : +91 (80) 2844 0054 | |||
Electronic City, | Sarjapur Road, | E : info@wipro.com | ||||
Bengaluru - 560100 | Bengaluru 560 035, | W : wipro.com | ||||
India | India | C : L32102KA1945PLC020800 |
Annexure 1
SLNO | DESCRIPTION | |||||||||||
A | DATE OF AGM | July 19, 2017 | ||||||||||
B | BOOK CLOSURE DATE | July 17, 2017 to July 19, 2017 (Both days inclusive) | ||||||||||
C | TOTAL NUMBER OF SHAREHOLDERS ON RECORD DATE | 255762 | ||||||||||
D | NO OF SHAREHOLDERS PRESENT IN THE MEETING EITHER IN PERSON OR THROUGH PROXY | 366 | ||||||||||
SHAREHOLDERS | PRESENT IN | PRESENT | TOTAL | SHARES | % TO CAPITAL | |||||||
PROMOTER AND PROMOTER GROUP | 15 | 0 | 15 | 3557172550 | 73.09 | |||||||
PUBLIC | 342 | 9 | 351 | 126548996 | 2.60 | |||||||
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TOTAL | 357 | 9 | 366 | 3683721546 | 75.69 | |||||||
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E | No. of shareholders attended the meeting through Video Conferencing : Not Applicable | |||||||||||
Promoters and Promoter Group: : Not Applicable | ||||||||||||
Public : Not Applicable |
WIPRO LIMITED | ||||
Date of the AGM/EGM | July 19, 2017 | |||
Total number of shareholders on record date | 255762 | |||
No. of shareholders present in the meeting either in person or through proxy: | ||||
Promoters and Promoter Group: | 15 | |||
Public: | 351 | |||
No. of Shareholders attended the meeting through Video Conferencing | ||||
Promoters and Promoter Group: | Not Applicable | |||
Public: | Not Applicable |
Resolution No. | 1 | |
Resolution required: (Ordinary/Special) | ORDINARY - To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2017,together with the Reports of the Directors and Auditors thereon. | |
Whether promoter/promoter group are interested in the agenda/resolution? | Yes- to the extent of their shareholding |
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]* 100 | No. of Votes - in favour (4) | No. of Votes against (5) | % of Votes in favour on votes polled (6)=[(4)/ (2)]*100 | % of Votes against on votes polled (7)=[(5)/ (2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 3561201214 | 3561201214 | 100.00 | 3561201214 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 3561201214 | 100 | 3561201214 | 0 | 100 | 0 | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 816584556 | 668762590 | 81.90 | 668762590 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 668762590 | 81.90 | 668762590 | 0 | 100 | 0 | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 488619076 | 10877169 | 2.23 | 10876062 | 1107 | 99.99 | 0.01 | ||||||||||||||||||||||
Poll | 67670487 | 13.85 | 67668714 | 1773 | 99.99 | 0.01 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 78547656 | 16.08 | 78544776 | 2880 | 99.99 | 0.01 | ||||||||||||||||||||||||
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Total | 4866404846 | 4308511460 | 88.54 | 4308508580 | 2880 | 99.99 | 0.01 | |||||||||||||||||||||||
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Resolution No. | 2 | |||||||||||||
Resolution required: (Ordinary/Special) | ORDINARY - To confirm the payment of Interim Dividend of Rs.2/- per equity share already paid during the year as the Final Dividend for the financial year ended March 31, 2017. | |||||||||||||
Whether promoter/promoter group are interested in the agenda/resolution? | Yes- to the extent of their shareholding |
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/ (1)]* 100 | No. of Votes - in favour (4) | No. of Votes - against (5) | % of Votes in favour on votes polled (6)=[(4)/ (2)]*100 | % of Votes against on votes polled (7)=[(5)/ (2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 3561201214 | 3561201214 | 100.00 | 3561201214 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 3561201214 | 100.00 | 3561201214 | 0 | 100 | 0 | ||||||||||||||||||||||||
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Public- Institutions | E-Voting |
| 816584556 |
| 669214134 | 81.95 | 669214134 | 0 | 100.00 | 0.0000 | ||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 669214134 | 81.95 | 669214134 | 0 | 100.00 | 0 | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 488619076 | 10877209 | 2.23 | 10876504 | 705 | 99.99 | 0.01 | ||||||||||||||||||||||
Poll | | 67671262 | | | 13.85 | | | 67669316 | | | 1946 | | | 99.99 | | | 0.01 | | ||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 78548471 | 16.08 | 78545820 | 2651 | 99.99 | 0.01 | ||||||||||||||||||||||||
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Total | 4866404846 | 4308963819 | 88.55 | 4308961168 | 2651 | 99.99 | 0.01 | |||||||||||||||||||||||
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Resolution No. | 3 | |
Resolution required: (Ordinary/Special) | ORDINARY - To consider appointment of a Director in place of Mr. Abidali Z Neemuchwala (DIN 02478060) who retires by rotation and being eligible, offers himself for re-appointment. | |
Whether promoter/ promoter group are interested in the agenda/resolution? | Yes- to the extent of their shareholding |
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/ (l)]* 100 | No. of Votes - in favour (4) | No. of Votes - against (5) | % of Votes in favour on votes polled (6)=[(4)/ (2)]*100 | % of Votes against on votes polled (7)=[(5)/ (2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 3561201214 | 3561201214 | 100.00 | 3561201214 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 3561201214 | 100.00 | 3561201214 | 0 | 100 | 0 | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 816584556 | 669214134 | 81.95 | 667643089 | 1571045 | 99.77 | 0.23 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 669214134 | 81.95 | 667643089 | 1571045 | 99.77 | 0.23 | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 488619076 | 10875708 | 2.23 | 10874751 | 957 | 99.99 | 0.01 | ||||||||||||||||||||||
Poll | | 67668390 | | | 13.85 | | | 66954875 | | | 713515 | | | 98.95 | | | 1.05 | | ||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 78544098 | 16.07 | 77829626 | 714472 | 99.09 | 0.91 | ||||||||||||||||||||||||
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Total | 4866404846 | 4308959446 | 88.55 | 4306673929 | 2285517 | 99.95 | 0.05 | |||||||||||||||||||||||
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Resolution No. | 4 | |||||||||||||||
Resolution required: (Ordinary/Special) | ORDINARY - To consider and approve appointment of Auditors and fix their remuneration and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution. | |||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | Yes- to the extent of their shareholding |
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/ (1)]* 100 | No. of Votes-in favour (4) | No. of Votes - against (5) | % of Votes in favour on votes polled (6)=[(4)/ (2)]*100 | % of Votes against on votes polled (7)=[(5)/ (2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 3561201214 | 3561201214 | 100.00 | 3561201214 | 0 | 100.00 | 0.0000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 3561201214 | 100.00 | 3561201214 | 0 | 100.00 | 0 | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 816584556 | 669214134 | 81.95 | 669214134 | 0 | 100.00 | 0.0000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 669214134 | 81.95 | 669214134 | 0 | 100.00 | 0 | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 488619076 | 10876729 | 2.23 | 10875410 | 1319 | 99.99 | 0.01 | ||||||||||||||||||||||
Poll | 67671123 | 13.85 | 67670386 | 737 | 100.00 | 0.00 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 78547852 | 16.08 | 78545796 | 2056 | 99.99 | 0.01 | ||||||||||||||||||||||||
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Total | 4866404846 | 4308963200 | 88.55 | 4308961144 | 2056 | 99.99 | 0.01 | |||||||||||||||||||||||
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Resolution No. | 5 | |||||||||||||||
Resolution required: (Ordinary/Special) | SPECIAL - Re-appointment of Mr. Azim H Premji (DIN 00234280) as Executive Chairman and Managing Director of the Company. | |||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | Yes- to the extent of their shareholding |
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/ (l)]* 100 | No. of Votes - in favour (4) | No. of Votes - against (5) | % of Votes in favour on votes polled (6)=[(4)/ (2)]*100 | % of Votes against on votes polled (7)=[(5)/ (2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 3561201214 | 3561201214 | 100.00 | 3561201214 | 0 | 100.00 | 0.00 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total | 3561201214 | 100.00 | 3561201214 | 0 | 100 | 0 | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 816584556 | 669214134 | 81.95 | 623050239 | 46163895 | 93.10 | 6.90 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total | 669214134 | 81.95 | 623050239 | 46163895 | 93.10 | 6.90 | ||||||||||||||||||||||||
Public- Non Institutions | E-Voting | 488619076 | 10876800 | 2.23 | 10876380 | 420 | 100.00 | 0.00 | ||||||||||||||||||||||
Poll | 67669125 | 13.85 | 60107970 | 7561155 | 88.83 | 11.17 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total |
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| 78545925 | 16.08 | 70984350 | 7561575 | 90.37 | 9.63 | ||||||||||||||||||||||
Total | 4866404846 | 4308961273 | 88.55 | 4255235803 | 53725470 | 98.75 | 1.25 |
Resolution No. | 6 | |||||||||||||||
Resolution required: (Ordinary/Special) | SPECIAL-Re-appointment of Mr. William Arthur Owens (DIN 00422976) as Independent Director of the Company. | |||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | Yes- to the extent of their shareholding |
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/ (1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on votes polled (6)=[(4)/ (2)]*100 | % of Votes against on votes polled (7)=[(5)/ (2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 3561201214 | 3561201214 | 100.0000 | 3561201214 | 0 | 100.00 | 0.0000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 3561201214 | 100.00 | 3561201214 | 0 | 100.00 | 0 | ||||||||||||||||||||||||
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Public - Institutions | E-Voting | 816584556 | 668927282 | 81.92 | 666005794 | 2921488 | 99.56 | 0.44 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 668927282 | 81.92 | 666005794 | 2921488 | 99.56 | 0.44 | ||||||||||||||||||||||||
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Public - Non Institutions | E-Voting | 488619076 | 10872601 | 2.23 | 10869122 | 3479 | 99.97 | 0.03 | ||||||||||||||||||||||
Poll | 67669121 | 13.85 | 66925446 | 743675 | 98.90 | 1.10 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | 0.00 | ||||||||||||||||||||||||
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Total | 78541722 | 16.07 | 77794568 | 747154 | 99.05 | 0.95 | ||||||||||||||||||||||||
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Total | 4866404846 | 4308670218 | 88.54 | 4305001576 | 3668642 | 99.91 | 0.09 | |||||||||||||||||||||||
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![]() | V. SREEDHARAN AND ASSOCIATES Company Secretaries
No. 32/33, 1stand 2nd Floor, GNR Complex, 8th Cross, Wilson Garden, Bengaluru 560 027
| ![]() |
Form No. MGT-13
REPORT OF SCRUTINIZER
[Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the
Companies (Management and Administration) Rules, 2014]
To,
The Chairman of the Seventy First Annual General Meeting of the Equity Shareholders of “Wipro Limited” held on July 19, 2017 at Wipro’s Campus, Cafeteria Hall EC-3, Ground Floor, Opposite Tower 8, No. 72, Keonics, Electronics City, Hosur Road, Bengaluru - 561 229 at 4 p.m.
Sir,
I, V. Sreedharan, partner of V. Sreedharan and Associates, Company Secretaries, Bengaluru, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of:
(i) | Scrutinizing the remote e-voting process under the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
Page 1 of 13
(ii) | Voting through electronic voting system (“Instapoll”) at the annual general meeting. |
The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013 and Rules relating to voting by electronic means for the resolutions contained in the Notice of the Seventy First Annual General Meeting of the Equity Shareholders dated June 02, 2017. My responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favor” or “against” the resolution stated in the notice of the AGM, based on the report generated from the e-voting system and Instapoll provided by Karvy Computershare Private Limited, the Agency Authorised under the Rules and engaged by the Company to provide e-voting facilities for voting through remote e-voting and voting at the general meeting by Instapoll at the venue of the AGM.
We submit our report as under:
A. | Relating to E-Voting: |
1. | The remote E-Voting period remained open from 9.00 a.m. Saturday, July 15, 2017 up to 5.00 p.m. Tuesday, July 18, 2017. |
2. | The Annual Report, the Notice of Annual General Meeting and the e-voting instructions slip were sent by electronic mode to those members whose email ids were registered with the Depository Participants and the same were sent to all other members at their registered address in permitted mode. |
B. | Relating to voting at the AGM : |
a. | Instapoll |
After the conclusion of the AGM, the votes cast through Instapoll were reconciled with the records maintained by the Company/ Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Company.
Page 2 of 13
b. | ballot |
The facility for voting through ballot was also made available at the venue of the AGM and ballot box was provided. However, no member voted through ballot at the AGM.
C. | Result of Remote E-Voting and Instapoll Voting at AGM is as under: |
1. | The voting rights were reckoned as on Wednesday, July 12, 2017, being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting and instapoll at the meeting. |
2. | After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on July 19, 2017 at 5.40 P.M. in presence of two witnesses, namely Ms. Devika Sathyanarayana residing at 2nd Floor, No. 86, Divinity Apartments, 9th Main, RPC Layout, Vijayanagar, Bangalore 560104 and Mr. Pradeep B. Kulkarni residing at 53/1-A, SPL Sree Theertha Apartment, 4th Main, 17th Cross, Malleshwaram, Bengaluru 560055 who are not in the employment of the Company. |
They have signed below in confirmation of the event being unblocked in their presence:
![]() | ![]() | |
(Devika Sathyanarayana) | (Pradeep B. Kulkarni) |
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3. | Thereafter, Karvy Computershare Private Limited provided the details of equity shareholders, who voted “For” or “Against” through voting at the annual general meeting by electronic means (Instapoll). |
4. | The combined result of remote e-voting and poll is as under: |
a) | RESOLUTION 1 |
To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2017, together with the Reports of the Directors and Auditors thereon.
(i) | Voted in favour of Resolution |
Remote E-voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 781 | 166 | 947 | |||||||||
Number of votes cast by them | 424,08,39,866 | 6,76,68,714 | 430,85,08,580 | |||||||||
% of Total Number of valid votes cast | 100 | 100 | 100 |
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(ii) | Voted against the resolution |
Remote E-voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 5 | 2 | 7 | |||||||||
Number of votes cast by them | 1,107 | 1,773 | 2,880 | |||||||||
% of Total Number of valid votes cast | Negligible | Negligible | Negligible |
(iii) | Invalid Votes |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | NIL | NIL | NIL | |||||||||
Number of votes cast by them | NIL | NIL | NIL |
b) | RESOLUTION 2 |
To confirm the payment of Interim Dividend of 2 per equity share already paid during the year as the Final Dividend for the financial year ended March 31, 2017.
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(i) | Voted in favour of Resolution |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 776 | 164 | 940 | |||||||||
Number of votes cast by them | 424,12,91,852 | 6,76,69,316 | 430,89,61,168 | |||||||||
% of Total Number of valid votes cast | 100 | 100 | 100 |
(ii) | Voted against the resolution |
Remote E- voting | Instapoll (E- Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 10 | 4 | 14 | |||||||||
Number of votes cast by them | 705 | 1,946 | 2,651 | |||||||||
% of Total Number of valid votes cast | Negligible | Negligible | Negligible |
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(iii) | Invalid Votes |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | NIL | NIL | NIL | |||||||||
Number of votes cast by them | NIL | NIL | NIL |
c) | RESOLUTION 3 |
To consider appointment of a Director in place of Mr. Abidali Z Neemuchwala (DIN 02478060) who retires by rotation and being eligible, offers himself for reappointment.
(i) | Voted in favour of Resolution |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 766 | 167 | 933 | |||||||||
Number of votes cast by them | 423,97,19,054 | 6,69,54,875 | 430,66,73,929 | |||||||||
% of Total Number of valid votes cast | 99.96 | 98.94 | 99.95 |
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(ii) | Voted against the resolution |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 19 | 3 | 22 | |||||||||
Number of votes cast by them | 15,72,002 | 7,13,515 | 22,85,517 | |||||||||
% of Total Number of valid votes cast | 0.04 | 1.06 | 0.05 |
(iii) | Invalid Votes |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | NIL | NIL | NIL | |||||||||
Number of votes cast by them | NIL | NIL | NIL |
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d) | RESOLUTION 4 |
To consider and approve appointment of Auditors.
(i) | Voted in favour of Resolution |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 773 | 165 | 938 | |||||||||
Number of votes cast by them | 424,12,90,758 | 6,76,70,386 | 430,89,61,144 | |||||||||
% of Total Number of valid votes cast | 100 | 100 | 100 |
(ii) | Voted against the resolution - |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 14 | 3 | 17 | |||||||||
Number of votes cast by them | 1,319 | 737 | 2,056 | |||||||||
% of Total Number of valid votes cast | Negligible | Negligible | Negligible |
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(iii) | Invalid Votes: |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | NIL | NIL | NIL | |||||||||
Number of votes cast by them | NIL | NIL | NIL |
e) | RESOLUTION 5 |
Re-appointment of Mr. Azim H Premji (DIN 00234280) as Executive Chairman and Managing Director of the Company.
(i) | Voted infavourof Resolution |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 728 | 165 | 893 | |||||||||
Number of votes cast by them | 419,51,27,833 | 6,01,07,970 | 425,52,35,803 | |||||||||
% of Total Number of valid votes cast | 98.91 | 88.83 | 98.75 |
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(ii) | Voted against the resolution - |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 60 | 3 | 63 | |||||||||
Number of votes cast by them | 4,61,64,315 | 75,61,155 | 5,37,25,470 | |||||||||
% of Total Number of valid votes cast | 1.09 | 11.17 | 1.25 |
(iii) | Invalid Votes: |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | NIL | NIL | NIL | |||||||||
Number of votes cast by them | NIL | NIL | NIL |
f) | RESOLUTION 6 |
Re-appointment of Mr. William Arthur Owens (DIN 00422976) as Independent Director of the Company.
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(i) | Voted in favour of Resolution |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 756 | 163 | 919 | |||||||||
Number of votes cast by them | 423,80,76,130 | 6,69,25,446 | 430,50,01,576 | |||||||||
% of Total Number of valid votes cast | 99.93 | 98.90 | 99.91 |
(ii) | Voted against the resolution - |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | 22 | 4 | 26 | |||||||||
Number of votes cast by them | 29,24,967 | 7,43,675 | 36,68,642 | |||||||||
% of Total Number of valid votes cast | 0.07 | 1.10 | 0.09 |
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(iii) | Invalid Votes: |
Remote E- voting | Instapoll (E-Voting at AGM) | Total | ||||||||||
Number of Members present and voting (in person or by proxy) | NIL | NIL | NIL | |||||||||
Number of votes cast by them | NIL | NIL | NIL |
5. | A Compact Disc (CD) containing a list of Equity shareholders who voted “FOR”,“AGAINST” and those whose votes were declared invalid for each resolution is enclosed. |
6. | The electronic data and all other relevant records relating to the e-voting shall remain in our safe custody and shall be handed over to the Company Secretary for preserving safely after the Chairman considers, approves and signs the Minutes of the aforesaid Annual General Meeting. |
Thanking You,
Yours faithfully,
For V. Sreedharan & Associates
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(V. Sreedharan) Partner FCS 2347; CP No. 833 | Bengaluru July 20, 2017 | |||
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