General information about company
Scrip code	541702
NSE Symbol
MSEI Symbol
ISIN	INE694W01024
Name of the company	Ashnisha Industries Limited
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	01-03-2024
Start time of the meeting	3:30 PM
End time of the meeting	3:39 PM

Scrutinizer Details
Name of the Scrutinizer	Chintan K Patel
Firms Name	Chintan K Patel
Qualification	CS
Membership Number	31987
Date of Board Meeting in which appointed	22-01-2024
Date of Issuance of Report to the company	01-03-2024

Voting results
Record date	23-02-2024
Total number of shareholders on record date	81511
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	4
b) Public	30
No. of resolution passed in the meeting	4
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 considered				Increase in Authorised Capital of the Company and consequentialamendment in Memorandum of Association 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	17527613	10027613	57.2104	10027613	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17527613	10027613	57.2104	10027613	0	100	0
Public- Institutions	E-Voting	950	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	950	0	0	0	0	0	0
Public- Non Institutions	E-Voting	83471437	144963	0.1737	144058	905	99.3757	0.6243
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83471437	144963	0.1737	144058	905	99.3757	0.6243
Total		101000000	10172576	10.0719	10171671	905	99.9911	0.0089
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Managing Director 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	17527613	10027613	57.2104	10027613	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17527613	10027613	57.2104	10027613	0	100	0
Public- Institutions	E-Voting	950	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	950	0	0	0	0	0	0
Public- Non Institutions	E-Voting	83471437	144963	0.1737	144058	905	99.3757	0.6243
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83471437	144963	0.1737	144058	905	99.3757	0.6243
Total		101000000	10172576	10.0719	10171671	905	99.9911	0.0089
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Regularization of Appointment Mr. Kiritbhai Ishwarbhai Patel (DIN:03618884) as the Non-executive Independent Director 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	17527613	10027613	57.2104	10027613	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17527613	10027613	57.2104	10027613	0	100	0
Public- Institutions	E-Voting	950	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	950	0	0	0	0	0	0
Public- Non Institutions	E-Voting	83471437	144963	0.1737	142443	2520	98.2616	1.7384
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83471437	144963	0.1737	142443	2520	98.2616	1.7384
Total		101000000	10172576	10.0719	10170056	2520	99.9752	0.0248
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Regularization of Appointment Mr. Swapnil Sharad Shimpi (DIN:10469352) as the Non-executiveIndependent Director 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	17527613	10027613	57.2104	10027613	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17527613	10027613	57.2104	10027613	0	100	0
Public- Institutions	E-Voting	950	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	950	0	0	0	0	0	0
Public- Non Institutions	E-Voting	83471437	144963	0.1737	142208	2755	98.0995	1.9005
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83471437	144963	0.1737	142208	2755	98.0995	1.9005
Total		101000000	10172576	10.0719	10169821	2755	99.9729	0.0271
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details