Exhibit 99.2
July 13, 2020
The Manager - Listing
BSE Limited
The Manager - Listing
National Stock Exchange of India Limited
The Market Operations
NYSE, New York
Dear Sir/Madam,
Sub: 74th Annual General Meeting -Voting Results
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the Annual General Meeting of the Company held on Monday, July 13, 2020 for your information and records. The said resolutions have been approved by Members with requisite majority.
Thanking You
For WIPRO LIMITED | ||
M Sanaulla Khan | ||
Company Secretary | ||
ENCL: As above |
NAME: WIPRO LIMITED
SL. NO | DESCRIPTION | |||||
A | Date of AGM | 13-07-2020 | ||||
B | Book closure dates | July 10, 2020 to July 13, 2020 (both days inclusive) | ||||
C | Total number of shareholders on cut-off date i.e July 6, 2020 | 5,59,911 | ||||
D | No of shareholders present in the meeting either in person or through proxy | NA | ||||
E | No. of shareholders attended the meeting through Video conferencing | 274 |
Shareholders | Present through Video Conferencing | Shares | ||||||||
Promoter and Promoter group | 5 | 23,85,53,291 | ||||||||
Public | 269 | 14,46,16,046 | ||||||||
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Total | 274 | 38,31,69,337 | ||||||||
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Voting Results of AGM
Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
WIPRO LIMITED | ||
Date of the AGM/EGM | July 13, 2020 | |
Total number of shareholders on record date | 5,59,911 | |
Voting- | ||
Start Date | July 9, 2020 | |
End Date | July 12, 2020 | |
No. of shareholders present in the meeting either in person or through proxy: | Not Applicable | |
Promoters and Promoter Group: | — | |
Public: | — | |
No. of Shareholders attended the meeting through Video Conferencing | ||
Promoters and Promoter Group: | 5 | |
Public: | 269 |
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, 2020, together with the Reports of the Board of Directors and Auditors thereon. | |||||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||||||||||||||||||||||
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 | 4,229,945,033 | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 883,229,583 | 759,260,918 | 85.964 | 759,260,918 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 759,260,918 | 85.964 | 759,260,918 | — | 100.000 | — | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 601,264,268 | 123,594,698 | 20.556 | 123,586,484 | 8,214 | 99.993 | 0.007 | ||||||||||||||||||||||
Poll | 365,685 | 0.061 | 365,632 | 53 | 99.986 | 0.014 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 123,960,383 | 20.617 | 123,952,116 | 8,267 | 99.993 | 0.007 | ||||||||||||||||||||||||
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Total | 5,714,438,884 | 5,113,166,334 | 89.478 | 5,113,158,067 | 8,267 | 99.999 | 0.001 | |||||||||||||||||||||||
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Resolution No. | 2 | |||||||||||||||||||||||||||||
Resolution required: (Ordinary/ Special) | ORDINARY - To confirm the payment of Interim Dividend of Rs. 1 per equity share already paid during the year as the Final Dividend for the Financial Year 2019-20. | |||||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – | % of Votes in favour (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,229,945,033 | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 883,229,583 | 770,827,200 | 87.274 | 770,827,200 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 770,827,200 | 87.274 | 770,827,200 | — | 100.000 | — | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 601,264,268 | 123,683,648 | 20.571 | 123,649,036 | 34,612 | 99.972 | 0.028 | ||||||||||||||||||||||
Poll | 365,687 | 0.061 | 365,534 | 153 | 99.958 | 0.042 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 124,049,335 | 20.631 | 124,014,570 | 34,765 | 99.972 | 0.028 | ||||||||||||||||||||||||
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Total | 5,714,438,884 | 5,124,821,568 | 89.682 | 5,124,786,803 | 34,765 | 99.999 | 0.001 | |||||||||||||||||||||||
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Resolution No. | 3 | |||||||||||||||||||||||||||||
Resolution required: (Ordinary/ Special) | ORDINARY - To consider appointment of a Director in place of Mr. Azim H. Premji (DIN 00234280) who retires by rotation and being eligible, offers himself for re-appointment | |||||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | Yes | |||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on | 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 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,229,945,033 | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 883,229,583 | 770,439,322 | 87.230 | 762,658,791 | 7,780,531 | 98.990 | 1.010 | ||||||||||||||||||||||
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Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 770,439,322 | 87.230 | 762,658,791 | 7,780,531 | 98.990 | 1.010 | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 601,264,268 | 123,608,191 | 20.558 | 121,157,135 | 2,451,056 | 98.017 | 1.983 | ||||||||||||||||||||||
Poll | 365,684 | 0.061 | 365,608 | 76 | 99.979 | 0.021 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 123,973,875 | 20.619 | 121,522,743 | 2,451,132 | 98.023 | 1.977 | ||||||||||||||||||||||||
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Total | 5,714,438,884 | 5,124,358,230 | 89.674 | 5,114,126,567 | 10,231,663 | 99.800 | 0.200 | |||||||||||||||||||||||
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Resolution No. | 4 | |||||||||||||||||||||||||||||
Resolution required: (Ordinary/ Special) | ORDINARY - Appointment of Mr. Thierry Delaporte (DIN 08107242), as the Chief Executive Officer and Managing Director of the Company | |||||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on | No. of Votes – in | No. of Votes – | % of Votes in favour | % of Votes against | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,229,945,033 | 4,229,945,033 | 100.000 | 4,229,945,033 | 0 | 100.000 | 0.000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 883,229,583 | 770,827,200 | 87.274 | 527,360,171 | 243,467,029 | 68.415 | 31.585 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 770,827,200 | 87.274 | 527,360,171 | 243,467,029 | 68.415 | 31.585 | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 601,264,268 | 123,605,091 | 20.558 | 51,455,493 | 72,149,598 | 41.629 | 58.371 | ||||||||||||||||||||||
Poll | 365,683 | 0.061 | 365,629 | 54 | 99.985 | 0.015 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 123,970,774 | 20.618 | 51,821,122 | 72,149,652 | 41.801 | 58.199 | ||||||||||||||||||||||||
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Total | 5,714,438,884 | 5,124,743,007 | 89.681 | 4,809,126,326 | 315,616,681 | 93.841 | 6.159 | |||||||||||||||||||||||
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Resolution No. | 5 | |||||||||||||||||||||||||||||
Resolution required: (Ordinary/ Special) | SPECIAL - Appointment of Mr. Deepak M. Satwalekar (DIN 00009627) as an Independent Director of the Company | |||||||||||||||||||||||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||||||||||||||||||||||||
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on | No. of Votes – in | No. of Votes – | % of Votes in favour | % of Votes against | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,229,945,033 | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 4,229,945,033 | 100.000 | 4,229,945,033 | — | 100.000 | — | ||||||||||||||||||||||||
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Public- Institutions | E-Voting | 883,229,583 | 770,439,322 | 87.230 | 769,353,619 | 1,085,703 | 99.859 | 0.141 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 770,439,322 | 87.230 | 769,353,619 | 1,085,703 | 99.859 | 0.141 | ||||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 601,264,268 | 123,591,868 | 20.555 | 123,547,715 | 44,153 | 99.964 | 0.036 | ||||||||||||||||||||||
Poll | 365,685 | 0.061 | 365,635 | 50 | 99.986 | 0.014 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
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Total | 123,957,553 | 20.616 | 123,913,350 | 44,203 | 99.964 | 0.036 | ||||||||||||||||||||||||
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Total | 5,714,438,884 | 5,124,341,908 | 89.674 | 5,123,212,002 | 1,129,906 | 99.978 | 0.022 | |||||||||||||||||||||||
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Form No. MGT-13
REPORT OF SCRUTINIZER
[Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) of the
Companies (Management and Administration) Rules, 2014]
To,
The Chairman of the Seventy Fourth Annual General Meeting (AGM) of the Equity Shareholders of “Wipro Limited” held on Monday, July 13, 2020 at 9.00 AM through Video Conferencing (VC).
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 provisions 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. |
(ii) | Voting through electronic voting system (“Instapoll”) at the AGM. |
Page 1 of 9
The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013, Rules and circulars issued by MCA and SEBI relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the Seventy Fourth Annual General Meeting of the Equity Shareholders dated May 29, 2020. 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” and/or “against” the resolution stated in the notice of the AGM, based on the report generated from the e-voting system provided by KFin Technologies Private Limited, the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM (“Instapoll”).
We submit our report as under:
1. | The remote E-Voting period remained open from 9.00 a.m. Thursday, July 09, 2020 up to 5.00 p.m. Sunday, July 12, 2020. |
2. | The Annual Report, the Notice of Annual General Meeting and the e-voting instructions slip were sent only by the electronic mode (e-mail) to those members whose email addresses were registered with the Company / Depository Participants / Depositories pursuant to MCA Circular No.20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. |
3. | The voting rights were reckoned as on Monday, July 06, 2020 being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting. |
Page 2 of 9
4. | After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on July 13, 2020 at 10.43 A.M. in the presence of two witnesses. |
5. | After declaration of voting by the Chairman, the shareholders present at the AGM through VC voted through e-voting facility provided by KFin Technologies Private Limited. |
6. | As per the information given by the Company / RTA the names of the shareholders who had voted by remote e-voting through the facility provided by KFin Technologies Private Limited had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. |
7. | Based on the data provided by KFin Technologies Private Limited e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are 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, 2020, together with the Reports of the Directors and Auditors thereon.
Page 3 of 9
(i) | Voted in favour of Resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 1,478 | 75 | 1,553 | |||||||||
Number of votes cast by them | 511,27,92,435 | 3,65,632 | 511,31,58,067 | |||||||||
% of Total Number of valid votes cast | 99.999 | 99.985 | 99.999 |
(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 26 | 2 | 28 | |||||||||
Number of votes cast by them | 8,214 | 53 | 8,267 | |||||||||
% of Total Number of valid votes cast | 0.001 | 0.015 | 0.001 |
Page 4 of 9
(iii) | Invalid Votes - NIL |
b) | RESOLUTION 2 |
To confirm the payment of Interim Dividend of Re. 1 per Equity Share already paid during the year as the Final Dividend for the Financial Year 2019-20.
(i) | Voted in favour of Resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 1,440 | 73 | 1,513 | |||||||||
Number of votes cast by them | 512,44,21,269 | 3,65,534 | 512,47,86,803 | |||||||||
% of Total Number of valid votes cast | 99.999 | 99.958 | 99.999 |
(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 75 | 4 | 79 | |||||||||
Number of votes cast by them | 34,612 | 153 | 34,765 | |||||||||
% of Total Number of valid votes cast | 0.001 | 0.042 | 0.001 |
Page 5 of 9
(iii) | Invalid Votes - NIL |
c) | RESOLUTION 3 |
To consider appointment of a Director in place of Mr. Azim H. Premji (DIN: 00234280) who retires by rotation and being eligible, offers himself for the re-appointment.
(i) | Voted in favour of Resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 1,451 | 73 | 1,524 | |||||||||
Number of votes cast by them | 511,37,60,959 | 3,65,608 | 511,41,26,567 | |||||||||
% of Total Number of valid votes cast | 99.800 | 99.979 | 99.800 |
(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 62 | 3 | 65 | |||||||||
Number of votes cast by them | 1,02,31,587 | 76 | 1,02,31,663 | |||||||||
% of Total Number of valid votes cast | 0.200 | 0.021 | 0.200 |
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(iii) | Invalid Votes - NIL |
d) | RESOLUTION 4 |
Appointment of Mr. Thierry Delaporte (DIN: 08107242) as the Chief Executive Officer and the Managing Director of the Company.
(i) | Voted in favour of Resolution |
Particulars | Remote E- voting | �� | E-Voting at the AGM (Instapoll) | Total | ||||||||
Number of Members voting | 1,097 | 73 | 1,170 | |||||||||
Number of votes cast by them | 480,87,60,697 | 3,65,629 | 480,91,26,326 | |||||||||
% of Total Number of valid votes cast | 93.841 | 99.985 | 93.841 |
(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 415 | 2 | 417 | |||||||||
Number of votes cast by them | 31,56,16,627 | 54 | 31,56,16,681 | |||||||||
% of Total Number of valid votes cast | 6.159 | 0.015 | 6.159 |
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(iii) | Invalid Votes - NIL |
e) | RESOLUTION 5 |
Appointment of Mr. Deepak M. Satwalekar (DIN: 00009627) as an Independent Director of the Company.
(i) | Voted in favour of Resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 1,439 | 74 | 1,513 | |||||||||
Number of votes cast by them | 512,28,46,367 | 3,65,635 | 512,32,12,002 | |||||||||
% of Total Number of valid votes cast | 99.978 | 99.986 | 99.978 |
(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 58 | 1 | 59 | |||||||||
Number of votes cast by them | 11,29,856 | 50 | 11,29,906 | |||||||||
% of Total Number of valid votes cast | 0.022 | 0.014 | 0.022 |
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(iii) | Invalid Votes - NIL |
8. | A list of Equity shareholders who voted “FOR”, “AGAINST” the resolutions (Both through Remote E-voting and E-voting at the AGM) has been handed over to the Company Secretary. |
9. | 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
(V. Sreedharan)
Partner
FCS 2347; CP No. 833
Bengaluru
July 13, 2020
UDIN number F002347B000443942
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