General information about company

Scrip code541702
NSE Symbol
MSEI Symbol
ISININE694W01024
Name of the companyAshnisha Industries Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)27-09-2023
Start time of the meeting3:30 PM
End time of the meeting3:42 PM



Scrutinizer Details

Name of the ScrutinizerChintan K Patel
Firms NameChintan K Patel
QualificationCS
Membership Number31987
Date of Board Meeting in which appointed12-08-2023
Date of Issuance of Report to the company27-09-2023



Voting results

Record date20-09-2023
Total number of shareholders on record date43340
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group5
b) Public33
No. of resolution passed in the meeting3
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2023 including audited Balance Sheet as at 31st March, 2023 and Statement of Profit and Loss and the cash flow statement for the year ended on that date and the Reports of the Directors and the Auditors thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting268391102461803091.72452461803001000
Poll
Postal Ballot (if applicable)
Total268391102461803091.72452461803001000
Public- InstitutionsE-Voting950000000
Poll000000
Postal Ballot (if applicable)000000
Total950000000
Public- Non InstitutionsE-Voting721599401330125018.4331330125001000
Poll
Postal Ballot (if applicable)
Total721599401330125018.4331330125001000
Total990000003791928038.30233791928001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredRe-Appointment of Mr. Ashok C. Shah (DIN: 02467830), who is liable to retire by rotation and being eligible, offers himself for re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting268391102461803091.72452461803001000
Poll
Postal Ballot (if applicable)
Total268391102461803091.72452461803001000
Public- InstitutionsE-Voting950000000
Poll000000
Postal Ballot (if applicable)000000
Total950000000
Public- Non InstitutionsE-Voting721599401330125018.43313298674257699.98060.0194
Poll000000
Postal Ballot (if applicable)000000
Total721599401330125018.43313298674257699.98060.0194
Total990000003791928038.302337916704257699.99320.0068
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of Related Party Transaction.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting26839110000000
Poll000000
Postal Ballot (if applicable)000000
Total26839110000000
Public- InstitutionsE-Voting950000000
Poll000000
Postal Ballot (if applicable)000000
Total950000000
Public- Non InstitutionsE-Voting721599401330125018.43313296092515899.96120.0388
Poll000000
Postal Ballot (if applicable)000000
Total721599401330125018.43313296092515899.96120.0388
Total990000001330125013.435613296092515899.96120.0388
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions