Exhibit 99.1
General information about company
Scrip code | 500295 | |
NSE Symbol | VEDL | |
MSEI Symbol | NOTLISTED | |
ISIN | INE205A01025 | |
Name of the company | VEDANTA LIMITED | |
Type of meeting | AGM | |
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 10-08-2022 | |
Start time of the meeting | 3:00 PM | |
End time of the meeting | 5:23 PM |
Scrutinizer Details
Name of the Scrutinizer | UPENDRA SHUKLA | |
Firms Name | UPENDRA SHUKLA | |
Qualification | CS | |
Membership Number | 2727 | |
Date of Board Meeting in which appointed | 05-07-2022 | |
Date of Issuance of Report to the company | 11-08-2022 |
Voting results
Record date | 03-08-2022 | |||
Total number of shareholders on record date | 1119768 | |||
No. of shareholders present in the meeting either in person or through proxy | ||||
a) Promoters and Promoter group | 0 | |||
b) Public | 0 | |||
No. of shareholders attended the meeting through video conferencing | ||||
a) Promoters and Promoter group | 9 | |||
b) Public | 184 | |||
No. of resolution passed in the meeting | 9 | |||
Disclosure of notes on voting results | Add Notes |
Resolution (1) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2022 and the reports of Board of Directors and Auditors thereon |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631594913 | 87.8652 | 630932172 | 662741 | 99.8951 | 0.1049 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631594913 | 87.8652 | 630932172 | 662741 | 99.8951 | 0.1049 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41269593 | 10.1144 | 41244101 | 25492 | 99.9382 | 0.0618 | ||||||||||||||||||||||
Poll | 9108 | 0.0022 | 9095 | 13 | 99.8573 | 0.1427 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41278701 | 10.1167 | 41253196 | 25505 | 99.9382 | 0.0618 | |||||||||||||||||||||||
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Total | 3717199039 | 3263062907 | 87.7828 | 3262374661 | 688246 | 99.9789 | 0.0211 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (2) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the report of Auditors thereon |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631594913 | 87.8652 | 630383986 | 1210927 | 99.8083 | 0.1917 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631594913 | 87.8652 | 630383986 | 1210927 | 99.8083 | 0.1917 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41239619 | 10.1071 | 41214011 | 25608 | 99.9379 | 0.0621 | ||||||||||||||||||||||
Poll | 9108 | 0.0022 | 9095 | 13 | 99.8573 | 0.1427 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41248727 | 10.1093 | 41223106 | 25621 | 99.9379 | 0.0621 | |||||||||||||||||||||||
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Total | 3717199039 | 3263032933 | 87.7820 | 3261796385 | 1236548 | 99.9621 | 0.0379 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (3) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To confirm the payment of first interim dividend of Rs. 18.50 per equity share i.e. 1850%, second interim dividend of Rs. 13.50 per equity share i.e. 1350% and third interim dividend of Rs. 13.00 per equity share i.e. 1300% aggregating to Rs. 45.00 on face value of Re. 1 each for the financial year ended March 31, 2022 |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631856381 | 87.9015 | 631856381 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631856381 | 87.9015 | 631856381 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41232528 | 10.1054 | 41202807 | 29721 | 99.9279 | 0.0721 | ||||||||||||||||||||||
Poll | 9108 | 0.0022 | 9096 | 12 | 99.8682 | 0.1318 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41241636 | 10.1076 | 41211903 | 29733 | 99.9279 | 0.0721 | |||||||||||||||||||||||
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Total | 3717199039 | 3263287310 | 87.7889 | 3263257577 | 29733 | 99.9991 | 0.0009 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (4) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To re-appoint Ms. Priya Agarwal (DIN: 05162177), who retires by rotation and being eligible, offers herself for reappointment, as a Director |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631856381 | 87.9015 | 524097080 | 107759301 | 82.9456 | 17.0544 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631856381 | 87.9015 | 524097080 | 107759301 | 82.9456 | 17.0544 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41217481 | 10.1017 | 40797397 | 420084 | 98.9808 | 1.0192 | ||||||||||||||||||||||
Poll | 9107 | 0.0022 | 9095 | 12 | 99.8682 | 0.1318 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41226588 | 10.1039 | 40806492 | 420096 | 98.9810 | 1.0190 | |||||||||||||||||||||||
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Total | 3717199039 | 3263272262 | 87.7885 | 3155092865 | 108179397 | 96.6849 | 3.3151 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (5) | ||
Resolution required: (Ordinary / Special) | Special | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To consider and approve the reappointment of Mr. Akhilesh Joshi (DIN:01920024) as a Non-Executive Independent Director for a second and final term of two years effective from July 01, 2022 to June 30, 2024 of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 310613516 | 43.2114 | 170547659 | 140065857 | 54.9067 | 45.0933 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 310613516 | 43.2114 | 170547659 | 140065857 | 54.9067 | 45.0933 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41209233 | 10.0997 | 40791626 | 417607 | 98.9866 | 1.0134 | ||||||||||||||||||||||
Poll | 9107 | 0.0022 | 9085 | 22 | 99.7584 | 0.2416 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41218340 | 10.1019 | 40800711 | 417629 | 98.9868 | 1.0132 | |||||||||||||||||||||||
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Total | 3717199039 | 2942021149 | 79.1462 | 2801537663 | 140483486 | 95.2249 | 4.7751 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (6) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To approve entering into Material Related Party Transaction with Bharat Aluminium Company Limited (BALCO), a subsidiary of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631856381 | 87.9015 | 631856381 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631856381 | 87.9015 | 631856381 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41226603 | 10.1039 | 41124846 | 101757 | 99.7532 | 0.2468 | ||||||||||||||||||||||
Poll | 9108 | 0.0022 | 9096 | 12 | 99.8682 | 0.1318 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41235711 | 10.1061 | 41133942 | 101769 | 99.7532 | 0.2468 | |||||||||||||||||||||||
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Total | 3717199039 | 673092092 | 18.1075 | 672990323 | 101769 | 99.9849 | 0.0151 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (7) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To approve entering into Material Related Party Transaction with ESL Steel Limited (ESL), a subsidiary of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631856381 | 87.9015 | 627222368 | 4634013 | 99.2666 | 0.7334 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631856381 | 87.9015 | 627222368 | 4634013 | 99.2666 | 0.7334 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41228533 | 10.1044 | 41127750 | 100783 | 99.7556 | 0.2444 | ||||||||||||||||||||||
Poll | 9108 | 0.0022 | 9096 | 12 | 99.8682 | 0.1318 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41237641 | 10.1066 | 41136846 | 100795 | 99.7556 | 0.2444 | |||||||||||||||||||||||
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Total | 3717199039 | 673094022 | 18.1076 | 668359214 | 4734808 | 99.2966 | 0.7034 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (8) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To approve entering into Material Related Party Transaction with Sterlite Power Transmission Limited (SPTL), a fellow subsidiary of the Company |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631856381 | 87.9015 | 626708091 | 5148290 | 99.1852 | 0.8148 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631856381 | 87.9015 | 626708091 | 5148290 | 99.1852 | 0.8148 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41216389 | 10.1014 | 41099089 | 117300 | 99.7154 | 0.2846 | ||||||||||||||||||||||
Poll | 9108 | 0.0022 | 9086 | 22 | 99.7585 | 0.2415 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41225497 | 10.1036 | 41108175 | 117322 | 99.7154 | 0.2846 | |||||||||||||||||||||||
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Total | 3717199039 | 673081878 | 18.1072 | 667816266 | 5265612 | 99.2177 | 0.7823 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |
Resolution (9) | ||
Resolution required: (Ordinary / Special) | Ordinary | |
Whether promoter/promoter group are interested in the agenda/resolution? | No | |
Description of resolution considered | To ratify the remuneration of Cost Auditors for the financial year ended March 31, 2023 |
Category | Mode of voting | No. of shares held | No. of votes polled | % of Votes polled on outstanding shares | No. of votes – in favour | No. of votes – against | % of votes in favour on votes polled | % of Votes against on votes polled | ||||||||||||||||||||||
(1) | (2) | (3)=[(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||||||||||||||||||||||||
Promoter and Promoter Group | E-Voting | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 2590349949 | 2590189293 | 99.9938 | 2590189293 | 0 | 100.0000 | 0.0000 | |||||||||||||||||||||||
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Public- Institutions | E-Voting | 718822860 | 631856381 | 87.9015 | 631342104 | 514277 | 99.9186 | 0.0814 | ||||||||||||||||||||||
Poll | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 718822860 | 631856381 | 87.9015 | 631342104 | 514277 | 99.9186 | 0.0814 | |||||||||||||||||||||||
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Public- Non Institutions | E-Voting | 408026230 | 41193423 | 10.0958 | 41137902 | 55521 | 99.8652 | 0.1348 | ||||||||||||||||||||||
Poll | 9108 | 0.0022 | 9096 | 12 | 99.8682 | 0.1318 | ||||||||||||||||||||||||
Postal Ballot (if applicable) | 0 | 0.0000 | 0 | 0 | 0 | 0 | ||||||||||||||||||||||||
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Total | 408026230 | 41202531 | 10.0980 | 41146998 | 55533 | 99.8652 | 0.1348 | |||||||||||||||||||||||
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Total | 3717199039 | 3263248205 | 87.7878 | 3262678395 | 569810 | 99.9825 | 0.0175 | |||||||||||||||||||||||
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Whether resolution is Pass or Not. |
| Yes | ||||||||||||||||||||||||||||
Disclosure of notes on resolution |
| Add Notes |
* | this fields are optional |
Details of Invalid Votes | ||||
Category | No. of Votes | |||
Promoter and Promoter Group | ||||
Public Insitutions | ||||
Public - Non Insitutions |