Exhibit 99.2
July 15, 2021
The Manager – Listing
BSE Limited
(BSE: 507685)
The Manager – Listing
National Stock Exchange of India Limited
(NSE: WIPRO)
The Market Operations,
NYSE, New York
(NYSE: WIT)
Dear Sir/Madam,
Sub: 75th 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 75th Annual General Meeting of the Company held on Wednesday, July 14, 2021 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
Postal Ballot Voting Results
Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Company Name | WIPRO LIMITED | |||||||||||||||
Date of AGM | 14-Jul-21 | |||||||||||||||
Voting- | ||||||||||||||||
Start Date | 10-Jul-21 | |||||||||||||||
End Date | 13-Jul-21 | |||||||||||||||
Total number of shareholders on record date (cut-off date- July 7, 2021) | 918,421 | |||||||||||||||
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 | 179 | |||||||||||||||
Promoters and Promoter Group: | 5 | |||||||||||||||
Public: | 174 |
Resolution No. | 1 |
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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, 2021, together with the Reports of the Board of Directors and Auditors thereon. |
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Whether promoter/ promoter group are interested in the agenda/resolution? | No |
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Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against(5) | % of Votes in favour on (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,001,040,248 | 4,001,040,248 | 100.000 | 4,001,040,248 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Institutions | E-Voting | 854,787,925 | 727,253,711 | 85.080 | 727,253,711 | — | 100.000 | 0.000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Non Institutions | E-Voting | 623,411,716 | 157,745,783 | 25.304 | 157,639,254 | 106,529 | 99.932 | 0.068 | ||||||||||||||||||||||
Poll | 2,058 | — | 2,043 | 15 | 99.271 | 0.73 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total | 5,479,239,889 | 4,886,041,800 | 89.174 | 4,885,935,256 | 106,544 | 99.998 | 0.002 |
Resolution No. | 2 |
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Resolution required: (Ordinary/ Special) | ORDINARY — To confirm the payment of Interim Dividend of ₹1 per equity share already paid during the year as the Final Dividend for the Financial Year 2020-21. |
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Whether promoter/ promoter group are interested in the agenda/resolution? | No |
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Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,001,040,248 | 4,001,040,248 | 100.000 | 4,001,040,248 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Institutions | E-Voting | 854,787,925 | 736,164,089 | 86.122 | 736,164,089 | — | 100.000 | 0.000 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Non Institutions | E-Voting | 623,411,716 | 157,749,317 | 25.304 | 157,673,308 | 76,009 | 99.952 | 0.048 | ||||||||||||||||||||||
Poll | 2,058 | — | 1,701 | 357 | 82.653 | 17.347 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total | 5,479,239,889 | 4,894,955,712 | 89.336 | 4,894,879,346 | 76,366 | 99.998 | 0.002 | |||||||||||||||||||||||
Resolution No. | 3 |
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Resolution required: (Ordinary/ Special) | ORDINARY — To consider appointment of a Director in place of Mr. Thierry Delaporte (DIN: 08107242) who retires by rotation and being eligible, offers himself for re-appointment. |
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Whether promoter/ promoter group are interested in the agenda/resolution? | No |
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Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against (5) | % of Votes in favour on (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,001,040,248 | 4,001,040,248 | 100.000 | 4,001,040,248 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Institutions | E-Voting | 854,787,925 | 735,746,487 | 86.074 | 731,001,378 | 4,745,109 | 99.355 | 0.645 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Non Institutions | E-Voting | 623,411,716 | 157,745,113 | 25.304 | 150,240,338 | 7,504,775 | 95.242 | 4.758 | ||||||||||||||||||||||
Poll | 2,058 | — | 2,033 | 25 | 98.785 | 1.215 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total | 5,479,239,889 | 4,894,533,906 | 89.329 | 4,882,283,997 | 12,249,909 | 99.750 | 0.250 |
Resolution No. | ||||||||||||||||||||||||||||||
Resolution required: (Ordinary/ Special) | ORDINARY — Appointment of Ms. Tulsi Naidu (DIN: 03017471) as an Independent Director of the Company. |
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Whether promoter/promoter group are interested in the agenda/resolution? | No |
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Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against(5) | % of Votes in favour on (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,001,040,248 | 4,001,040,248 | 100.000 | 4,001,040,248 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Institutions | E-Voting | 854,787,925 | 733,408,836 | 85.800 | 733,058,773 | 350,063 | 99.952 | 0.048 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Non Institutions | E-Voting | 623,411,716 | 157,710,513 | 25.298 | 157,623,902 | 86,611 | 99.945 | 0.055 | ||||||||||||||||||||||
Poll | 2,057 | — | 1,887 | 170 | 91.736 | 8.264 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total | 5,479,239,889 | 4,892,161,654 | 89.285 | 4,891,724,810 | 436,844 | 99.991 | 0.009 | |||||||||||||||||||||||
Resolution No. | 5 |
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Resolution required: (Ordinary/ Special) | ORDINARY — Revision in the terms of remuneration of Mr. Rishad A. Premji (DIN: 02983899) as Whole Time Director (designated as “Executive Chairman”) of the Company. |
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Whether promoter/ promoter group are interested in the agenda/resolution? | Yes |
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Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled (3)=[(2)/(1)]* 100 | No. of Votes – in favour (4) | No. of Votes – against(5) | % of Votes in favour on (6)=[(4)/(2)]*100 | % of Votes against on votes polled (7)=[(5)/(2)]*100 | ||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 4,001,040,248 | 4,001,040,248 | 100.000 | 4,001,040,248 | — | 100.000 | — | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Institutions | E-Voting | 854,787,925 | 733,826,438 | 85.849 | 733,588,419 | 238,019 | 99.968 | 0.032 | ||||||||||||||||||||||
Poll | — | — | — | — | — | — | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Public- Non Institutions | E-Voting | 623,411,716 | 157,713,466 | 25.298 | 157,405,420 | 308,046 | 99.805 | 0.195 | ||||||||||||||||||||||
Poll | 2,057 | — | 2,037 | 20 | 99.028 | 0.972 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | — | — | — | — | — | — | ||||||||||||||||||||||||
Total | 5,479,239,889 | 4,892,582,209 | 89.293 | 4,892,036,124 | 546,085 | 99.989 | 0.011 |
For Wipro Limited
M Sanaulla Khan Company Secretary |
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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 Fifth Annual General Meeting (AGM) of the Equity Shareholders of “Wipro Limited” held on Wednesday, July 14, 2021, at 9.00 AM IST 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 Fifth Annual General Meeting of the Equity Shareholders dated June 9, 2021. 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 AM IST on Saturday, July 10, 2021 up to 5.00 PM IST on Tuesday, July 13, 2021. |
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 the Ministry of Corporate Affairs (“MCA”) General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020 and 02/2021 dated January 13, 2021 and Securities and Exchange Board of India (“SEBI”) circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. |
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3. | The voting rights were reckoned as on Wednesday, July 07, 2021, being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting. |
4. | After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on July 14, 2021, at 11:15 AM IST 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 for all the resolutions proposed in the Notice of the AGM are as under: |
a) | RESOLUTION No. 1 |
To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon.
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(i) | Voted in favour of resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 2,301 | 35 | 2,336 | |||||||||
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Number of votes cast by them | 488,59,33,213 | 2,043 | 488,59,35,256 | |||||||||
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% of Total Number of valid votes cast | 99.998 | 99.271 | 99.998 | |||||||||
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(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 16 | 1 | 17 | |||||||||
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Number of votes cast by them | 1,06,529 | 15 | 1,06,544 | |||||||||
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% of Total Number of valid votes cast | 0.002 | 0.729 | 0.002 | |||||||||
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(iii) | Invalid Votes - NIL |
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b) | RESOLUTION 2 |
To confirm the payment of Interim Dividend of ₹1 per equity share already paid during the year as the Final Dividend for the Financial Year 2020-21.
(i) | Voted in favour of resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 2,246 | 29 | 2,275 | |||||||||
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Number of votes cast by them | 489,48,77,645 | 1,701 | 489,48,79,346 | |||||||||
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% of Total Number of valid votes cast | 99.998 | 82.653 | 99.998 | |||||||||
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(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 59 | 7 | 66 | |||||||||
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Number of votes cast by them | 76,009 | 357 | 76,366 | |||||||||
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% of Total Number of valid votes cast | 0.002 | 17.347 | 0.002 | |||||||||
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(iii) | Invalid Votes - NIL |
Page 5 of 9
c) | RESOLUTION 3 |
To consider appointment of a Director in place of Mr. Thierry Delaporte (DIN: 08107242) who retires by rotation and being eligible, offers himself for re-appointment.
(i) | Voted in favour of resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 2,241 | 32 | 2,273 | |||||||||
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Number of votes cast by them | 488,22,81,964 | 2,033 | 488,22,83,997 | |||||||||
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% of Total Number of valid votes cast | 99.750 | 98.785 | 99.750 | |||||||||
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(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 64 | 4 | 68 | |||||||||
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Number of votes cast by them | 1,22,49,884 | 25 | 1,22,49,909 | |||||||||
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% of Total Number of valid votes cast | 0.250 | 1.215 | 0.250 | |||||||||
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(iii) | Invalid Votes - NIL |
Page 6 of 9
d) | RESOLUTION 4 |
Appointment of Ms. Tulsi Naidu (DIN: 03017471) 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 | 2,248 | 33 | 2,281 | |||||||||
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Number of votes cast by them | 489,17,22,923 | 1,887 | 489,17,24,810 | |||||||||
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% of Total Number of valid votes cast | 99.991 | 91.735 | 99.991 | |||||||||
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(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 48 | 4 | 52 | |||||||||
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Number of votes cast by them | 4,36,674 | 170 | 4,36,844 | |||||||||
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% of Total Number of valid votes cast | 0.009 | 8.265 | 0.009 | |||||||||
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(iii) | Invalid Votes - NIL |
Page 7 of 9
e) | RESOLUTION 5 |
Revision in the terms of remuneration of Mr. Rishad A. Premji (DIN: 02983899) as Whole Time Director (designated as “Executive Chairman”) of the Company.
(i) | Voted in favour of resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 2,214 | 32 | 2,246 | |||||||||
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Number of votes cast by them | 489,20,34,087 | 2,037 | 489,20,36,124 | |||||||||
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% of Total Number of valid votes cast | 99.989 | 99.028 | 99.989 | |||||||||
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(ii) | Voted against the resolution |
Particulars | Remote E- voting | E-Voting at the AGM (Instapoll) | Total | |||||||||
Number of Members voting | 85 | 4 | 89 | |||||||||
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Number of votes cast by them | 5,46,065 | 20 | 5,46,085 | |||||||||
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% of Total Number of valid votes cast | 0.011 | 0.972 | 0.011 | |||||||||
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(iii) | Invalid Votes - NIL |
Page 8 of 9
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
Date: July 15, 2021
Place: Bengaluru
UDIN: F002347C000637817
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