View
0
Download
0
Category
Preview:
Citation preview
KRANTI INDUSTRIES LIMITED
Registered Office: Gat No. 267/B1, At Post Pirangut, Tal. Mulshi, Dist. Pune, 412115 INDIA Tel: +91-20-66755676
CIN: L29299PN1995PLC095016; Email: info@krantiindustries.com; Website: www.krantiindustries.com
Date: 19th September, 2020
To,
The Manager,
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai- 400001
Script Code: 542459
Script Symbol: KRANTI
Subject: Submission of consolidated Scrutinizer’s Report on remote e-voting conducted at
the AGM dated 18th September, 2020.
Dear Sir/Madam,
With reference to above captioned subject, we are herewith enclosing Scrutinizer’s Report along
with the Voting Results dated 18th September, 2020 on remote e-voting and e-voting conducted
during the 25th Annual General Meeting of the Kranti Industries Limited.
You are requested to take the same on your record and oblige the same.
Thanking you.
For and on behalf of
KRANTI INDUSTRIES LIMITED
Bhavesh Selarka
(Company Secretary & Compliance officer)
Encl: As above
%wwwwT,$\yxY'Y-il,"ffiryGW;h"-T hfrfr{J{:ThTnfr
C H /\' I( 'f E l( T:, {") h {: {:" {7 T,J ?.4 "T h 14 -T.' b
IIEI'OR'I' OF SC IT[J'I'I N I T,IiIIi
Date:-l 9tl' Septernber 2020
To,
The Chairrnarr of25rr,Annual Gerreral Meeting (,.AGM") of tlree Sharehotders ol'l(ranti lndustriss Lirnitsd hcl<.1 on Friday, I [l'r'
iepten.,ber, 2020 at03:30 p]N,i througli Video conferencing ("vc") / othsr Audio-Visual Mcans ("oAVM")
Subject : Consoliclated Scrutinizer's Report on llcmotc l,-Voting & It-Voting Conductcd at thc ACM
The Board of Directors of Krauti Irrdustries Linrited (hereinaller rclcrrod to as "'l'hc Comparry") at its mccting
helcl bn Wednesday, l Trr,August, 2020 has appointecl me as thc Scrutinizcr lbr ths rcmots c-voting proccss as
well as to scrutinize the e-voting conductecl at the AGM pursuant to Sootion 108 of'thc companics Act,20l3
reacl with Rule 20 of the Corlpanies (Managenrent ancl Adrninistratior"t 44 of'thc ScoLrritios and Dxchangc
Board of India (Listing Obligations and Disclosure Recluirettrents) l(cgulations, 201 5.
The Ma.agenrent of The Company is responsible to ensure compliancc with thc rcquircnrcnts of'thc
Companies Act,20l3, Rule ancl Circulars issuecl by MCA ancl SIIBI rclating to oonducting ol'AGM
through VC/OAVM and votirrg by electrorric means for the rcsolutions contaitrcd irr the Notics o['thc 25tl'
AGM of the Eq,ity Shareholclers. My responsibility as a Sorutinizar 1'or thc voting procoss of'voting by
electronic rl1eal1s is restrictecl to uraking a Consolidatecl ScrLrtirrizor's t(cport ol'thc votcs cast "in lhvor"
a.d /or..against,, the resolution stated irr tlre notice of the ACM, bascd on thc repclrts gcncratcd liorn the
e-voting system provide by the Service provider, the Agency Authorizccl undcr thc Itrrlos and cngagcd by
the company to provide remote e-voting facitities ancl e-voting lacilitics to votc at thc A(iM
The conrpany has availed E-Voting facility fron'r irtstuvttla.linkinlima.co.in lbrcnabling tlrc
shareholders to E vote.
all the itenrs of t6e business (both ordinary ahd special busincss) souglrt to be transactod at thc AC
Company.
Tlre Service provider had provided a systenr fbr recorcling tho votr:s ol'thc shar'oholdcrs clootronically on
Marl<ct Yard I(oad,, I'u ne 4l 1037
The cutoff clate fbrthe purpose of Iclentifying sharelrolcler who will bo sntitlcd to votc ort thc rcsolutiorts
placecl fbr approval of tlte sharelrolcler was Septenrber I ltt' 2020.
The rerrote voti11g periocl renrainecl open fronr Tuesclay, Septorrbcr l5rl' 2020 at 9'00 a.ln.'l'hursday,lTtt'
September 2020 at 05.00 ;r.nt.
t
At tlre e,cl of voting periocl on lTrl'September2020 at 05.00 p.nr. tho voting portzrl ol'ths scrvicc providcr
was blockecl forthwith. The limitecl intbrmation fbr the sharelrolclgrs wlto ltavo cast thcir votes such as namo
folio rrumber of shares held was obtairred I'rol"t-t the service proviclcr.
T5e conrpany has also proviclecl the e-voting facility to the slrarslrolclors prcscltt at tlrc AGM throLrgh
VC/OAVM ancl wlro have not cast tlreir vote earlier.
After cleclaratiorr of e-voting at the AGM by the Chairrnalr, tho slraroholdors prosont tl'turur-rglr VC votsd
rrsirrg E, voti,g facility providecl by the service provicler. As ;rcr tho irrlbrrlatiolr givcn by tho crtnparty I
RTAthe rrarrles of the shareholclers who hacl votecl by rernotr: o-votirrg throLtgh tlrc g-vtlting f aoility providcd
by the service provider hacl been blockecl arrcl only tlrosc rtrernbors wlto worc prcscltt at tlro n GM throrrgh
VC arcl who hacl not votecl op e-voting were allowecl to cast thgir votos tlrrough c-vtlting systcln dLrring
AGI\4.
Basecl on the clata downloadecl at tlre AGM I'rorn the e-votirrg systcltt, thc total
all the resolutiotts in the Notice of the AGM re as ultcler
votc citst in l'avor or against
l'ltis slttrce is kept hlunk inlcnlionully
Itern No: I
Adoption of fin:rncial statentents
'l'o receive, consicler and ntlopt:
ir. l'lre zruditetl lilapcial statenrents o[the Conrpany lirr thc Iinancial year cndetl March 3lr2$211
together witli the reports o['l]o:rrtl of Directors (othc lirartl') arttl autlitors thcrcon.
b.'l'5e auclited colsolitllted linancial statenrents ol'thc Cornl)ilny lbr thc linancial yrcar cndcd
Mirrch 3l,Z0Z0 togethcr with auditors' report thcrcon. (Ortlinary llcsolution)
(i) Voted in fi:rvors of the resolution:
Nurnber ol"
nrernbers/
Proxies votecl
Poll
Nurnbcr of"
votgs cast
(Sharcs)' E
voting at AGM
3000
'r ,rir,t Nliru.t ur'
votcs cast
throLigh
I1- Voting and
I'oll
76t 673d
( ii)
(iii) Invalid / Abstain retnote e-voting
Note l. There is tro case wltere a sltareholder lras votecl
2. Irrvalid / abstairr votes are ttot tal<en ittto accouttt
(Slrarcs) l'oll
NIL
botlr througlt rclrtotc voting and voting at AGM.
wlr ile courttittg pcrlcntagc ol' f avo r I against votc's
Nurnbgr tll'
votcs cast
'l'otal Nurnbcr ol'
votes ozrst throLlgh
I-- Votirrg and
. tr'}ol|
Nurnben of
votes
cast(Shares) -E
Voting
Nunrber of
nrenrbers
voted in E-voting
7613730
Voted ag:rinst the resolutiott:
Nurnber of
rnertrbers
voted in E-voting
Nunrber of
votes
cast(Shares) -E
Voting
Nurrrber ol-
nrerlbers/
Proxies votecl -
Pol I
Nil Nil Nil
Sunrrnar"y of Voting
Resolutiolr Requiretl : (Ortlinnry) I -'l'o rccciveo consistatcrnents ol'the Cr
31,2020 togctlrcr wIloartl') nrttl itutlitorlinancial statcrttcrt ttcntlctl Marclr 31,2{)
Whether prgroup are il:rgentla/reso
ornoter/ prorrterested in tlIution?
noterhe
NOCntegory Motle ol'
Voting
No. ol'sharcshcld
lll
No. ol'votcsplluqd _
12l
t'lt ol'Y,I'|ollcd
outstanrsharr
13l:llzltI00
Promoterancl
PrornoterGroup
E-Voting
6476330
6476230 99
0
0
Pol! 0
PostalBallot 0
'I'otal 647 6230 99
['ublicInstitutions
E-Votine
0
0 0
Poll 0 0
Postaltsallot 0 0
(l'l'otal 0
Public NonInstitutions
E-Voting
2325670
I 37500 48
Poll 3000 0.
o,
49.
86.
PostalBallot 0
'I'ot:rl I 140500
'l'otnl 8802000 76t6730
itlcr itntl atloJrt: a. 'l'lre auditcd linancialornJ)irny lirr the linancial year cndcd Marclr'itlr the rcports ol'lilrard ol'I)ircctors ('thcrs tlrereon. b.'l'lrc autlitcd consolidatcds ol'tlrc Conr[)ilny lirr thc Iinancial ycar
f20 trrgcthe r rvitlr rlqditors' yeltgtyt 1!ercon
Votesdonntlingrcs
l/l I ll"
No. ol'Votes - in
lavgu1
l4l
No. ol'Votes
Against
lsl
('lt tol'
Votes inlavour on
vote s
llollctll6l:{l4ltlz
li*r00
t00.0000
0.0()00
().()00()
I00.0000
0.()()00
0.()000
():00()0
tl:o(f!l!'100.00()()
100.0000
0.()()0()
100.0000
I00.0000
.%t tol'
Votesagainston votesp!,1!cd
t7l--llslu2ll*t0$
0,0Q!q
0.90!o
0:qfi]0_
0,qll!_q_
0_0q10
q,!!q!,
0:{l!00qro!!!o
0 oqqq
0.0000
0 oqqg_
0.0{x)0
0.q09q
99n5
0000
0000
99tt5
!1000
!1000
0000
0000
9106
1290
0000
0396
s34 I
0
0
I t37500
3000
Q
I 1 40500
76167311
6476230
q
q
Q47 623p
0
0
0
0
()_
0
0
0
0
0
0
0
0
0
0
I{ESUL'[
Sirrce the nurnber of votes cast in fhvor of tlre resolutiotr is 100 o , bascd orr thc afbrcsaid rcsLrlt I rcprtrt
tlratthe Ordinary resolutiolr as setout irt ltent No I ol'tlre Noticc ol"l'hc nGM
requisite majority.
has bccn passcd with
Itenr No: 2
Appointntent of Sumit Subhnsh Vora (DIN: 02002416) as a
(Ortl i n:rry Resoltrtion)
(i) Voted in firvors of the resolutiort:
Number of
nrernbers
voted in E-
votihg
Nurnber of
votes
cast(Shares) -E
Voting
Nurnber ol'
rnernbers/
Proxies votecl -Poll
36 7610730
(ii) Voted ag:rinst the resolution:
Note - l. There is no case
2. Invalid / abstain
votes
Director liable to rctirc by rotation
Numbsr tlf'
votos oast
(Slrtrrcs) - It
votirrg at AGM
3000
Nunrbcr ol'
votcs oerst
Slrarcs) - I'oll
'l'otal Numbcr ol'
votcs cast
tlrroLrgh
I1- Voting and
I'ol!'
7613730
'l'otal Nurnbcr ol'
votcs cast tlrroLrglt
D- Voting and
I'}oll
N ir ---''
(iii) Invalid / Abstaitt rernote e-votirrg - 3000.00
where a shareholder Iras votecl botlr througlr rcrnotc voiing and voting at ACM.
votes are not tal<en into accouttt wlrilc counl"ing porcontagc ol'l'avor I againsL
Nunrber of
nrembers
voted in E-voting
Number of
votes
cast(Shares) -ts
Voting
Nunrber ol'
rnernbers/
Proxies voted -Poll
Nil Nil Nil
Suntnrary of Voting: -
Ilesolution Required : (Ortlintry) 2 - Appointntcnt ol'Surr
Director liablc to rctircWhether promoter / prornotcrgroup are inte.restetl in thezrgenda/resolution? YI'SC:rtegory Mode ol'
VotingNo. ol'sharcs
heltl
No" ol'votespollcd
t'lt ol'VotcsPollctl on
outstantlingslrarcs
lst:itziitt t
)*t00
99.99[i5
lll 121
Prornoterarrd
PrornoterGroup
E-Voting
6476330
6476230
Poll 0 0.0000
PostalBallot 0 0.0000
'l'otnl (t47 6230 _ __99:991t50 0000
0.0000
0.0000
PublicInstitutions
E-Voting
0
0
Poll 0
PostalBallot 0
'I'otal 0 0.0000
Public NonInstitutiorts
E-Voting
2325674
r r 34500 48.7816
Poll 3000 g NZqQ
0.0000PostalBallot 0
'l'otal I 137s00 48.9 t 06
'I'ot:rl 8802000 76t3730 86.5()00
IUTSUL'I'
Sirrce the rrulnber of votes cast in favor of tlre resolutiorr is 100 "/,', bascd ott tltc albrcsaid rcsrrlt I rcport
that t5e Ordipary resolutiolr as set out irr Itenr No 2 of tltc Notics ol"l'hc n CM lras beelt passcd
requisite maiority.
ltern No: 3
Increase in
(i)
tlre nutho rizetl share capitnl ol' the Contpany (Ortlinary llesol ution)
Voted in lirvors ol'the rcsolution:
Number of
members
voted in E-
voting
Nunrber of
votes
cast(Shares) -tl
Voting
Nunrber ol- | Nu
rrrernbers I I vot
Proxies votccl- | (r,.r,,Poll lu,,ti,,
36 7613130
Nunrber ol'
nrertt['rers/
Proxies votccl -Poll
rnbcr ol'
.cs cast
r<;s) - b,
g at ACM
3000
Nurnber ttf'
votcs cast
Sharos) - I'oll
'l'otal NLrmbcr ol'
votcs cast
throLrglr
I1- Voting and
I'oll
7616730
'l'otal NLrrlbcr of'
votcs cast tltrough
E,- Voting and
tr'oll
Nil
(iii) Invalid / Abstain retnote e-voting
no case where a strarehotder Iras votecl botlr througlt rolloto votilrg and voting at AGM.
/ abstain votes are lrot tat<en into accourtt wltilo countiltg porcotttagc of'lavor I agairtst
Nil
Nil
Note - l. There rs
2. lnvalid
votes
(ii) Voted agurinst the resolution:
Nunrber of
nrenrbers
oted in E-voting
Nuntber of
votes
cast(Slrares) -E
Votirrg
Sunuttary of voting -Resolution Requircd : (Ortlinary)
-group:rre interestcd in theagentla/t'esolu(ion?
3 - Incrca
NO
iC in thc aut
C:rtegory Mode olVoting
No. ol'shareshcld
No. ol'votcsnollctl
t'h ol'VotcI)ollctl on
outstarttliltslrarcs
[1X 12l l3l: {lzltlt)*100
Prornoterarrcl
ProtnoterGroup
E-Voting
6416330
6476230 99.998
Poll 0 0.0
PostalBallot 0 _ 01000
99.998'l'otnl 647 6230
PLrblic
Institutions
E-Voting
0
0 0.o00
_ 0_11q0
0.000
Poll 0
PostalBallot 0
'I'ot:rl 0
---o:qqq4 8.91 0
Public NonInstitutions
E-Voting
232567 0
I I 37500
Poll 3000 0.t21
PostalBallot 0 _0.00
49.03'l'otal r r 40s00
'l'ottrl 8802000 76t6730 tt(r.534
000
000
39(r
341
horizcd slrare c:rpital ol'thc Cornpany -tI
-l
5
00
85
00
00
00
96eq
No. ol'Votes -
inl4uqqt
l4l
6476230
0
647 6230
0
0
I137500
_3llt9
0
r r 4!)sll!)
7616731t
No. ol'Votes
Agains
__tlsl
0
0
lth tol'
Votcs inlirvour on
votcs
r,!!19d16l:tl4ll12
li 1l qq
_ Lqq,qqlqq:qq,0!)
0:0000
_ r!)0_40q!l
!l0q!10
_ _ q!qq0
0j!)!)00
0.0000
_ _rllq:0q!10_
lq9j0!100
o:q000
_ r !l!).qqq0100.()000
0
Itlt tll'Votcs I
against on Ivotcs I
pollcd - |
17l:tl5t/l2l I
]*.t00.- _ I
().()()00 I
o oimo I
-1
o oooo I
0.0(,!f!rl0.0000 I
0 0000 I
-l0 (lqqq-l
o.oooo I
0 0000 _]
0.0000 I
o.o()o(l I--l0.0000 i
0
0
0
0
0
0
RUSI.JL'I' ,
Since tlre rrumber of votes cerst in thvor of the resolutit-rtt is 100'Yo,basc'J ott tltc albrosaid rcsLllt I rcport
t6at t6e Orclinary resolutiorr as set out irr Itenr,No 3 ol'thc Ntlticc ol"l'lrc ACM ltas boctt passcd
requ is ite rrra"i ority.
with
Itenr No:4
Alternation in the Cnpital Clnuse o[ Menrorantluln ol'Association ol'tlrc Cornpany (Ortlinary
Resolution)
(i) Voted in firvors ol'the resolrrtitln:
Nunrber'of
nrembers
voted in E-
votirrg
NLurr["rer of
votes
cast(Shares) -E
Voting
Nurnber ol'
rnernbers/
Proxies votccl -l'}oll
36 7612730
Nurnbor oi'
votcs cast
(Sharcs) __ Ii
votirrg at AGM
'iutui xrru"iut'votes cast
through
Ii- Voting and
I'}oll
7 61 57rn
'l'otal Numbcr ol'
votcs <;ast throLrgh
I-- Voting and
I'oll
3000
N,;iiba;;I--votos cast
raros) - I'oll
NiI
(iii) Invalid / Abstaitr rettrote e-votirrg - Nil
Note - l. There is no case where a slrareholder has votecl botlr tlrrottglt rctnotc voting and vt-rting at ACiM.
2. Invalid / abstailt votes are not taken into accoLrnt whilc coultting pcroorltagc ol'f avor I againsL'
votes
Nil
(ii) Voted against the resolulion:
Number of
rnernbers
voted in E-voting
Nunrber oF
votes
cast(Shares) -E
Voting
Nurrrbcr ol' I
rrrerrrbcrs, I
Proxics votccl - l(S
Polr I
Nil Nil
Surnmary ol'voting
Resolution Required : (Ortlinnry) 4 - Altcrnatio
Association o
Whether pronare interestedagenda/t'esoltt
oterl prorttoter groupn theion? NC)
C:rtegory Motle o['Voting
No. ol'sharcs
hcld
No" ol"
votcspollctl I)r
OU
nt
l3tll 2l
Prornoter attd
ProruoterGroup
E-Voting
(t476330
6476230
Poll 0
Postal Ballot 0
'l'otal 6476230
PublicInstitutions
E-Votirrg
0
0
Poll 0
Postal Ballot 0
'I'otirl 0
Public NonInstitutions
E-Voting
232567 0
I I 36500
I']oll 3000
Postal Ballot 0
'I'otal I 139500
'l'otal 8802000 7(t15730
r in tlrc CaJlital Clause ol'Mcrnttrandurn ttl'
l'the Conrpany
q'fio afl'
Votesollctl onutst:rntlig slrirres
_q:0000
!8,996686.5227
r,,l,i,ii'Votcs -
in Irrvour
l4l
6476230
0
13l:llzltlrli*r(10
- y):()()85
_ _ 0:0000
_ _q_.0(lll0
99.99tt5
0 0000
!l:!1q00
q.0000
0.0000
48.8676
0.t290
rv,i. iii -Votcs -Against
0
llt $f'Votcs irt
lirvour onvotcs
Jlollcd
0:0000
100.0000
I00.0000
oh ol'Yoagainst
votcspollcr
0_
1r
(l
0
16l:tl4ll12_ l)*r00
_1q0:ooqOq100(10
_ q,qq00
I00.0000
0.0()()0
!:0q!0
0:qq0ll
0.0000
100.0000
t0().00()()
l7l:tl5l,i:M
- Q,9t
___j_0_
0.0
_q40.0
__ __q!
_ _0.qo'Q
q,!l
_ll4
__ 0_q
- Q,!)
0.0
Isl
647 6230
!0
q
0
I I 36500
3000
!!3elqq7615731t
0
Jl_
q
q
q
!l0
RESTJL'I'
Since the Iturnber of votes cast ilr
that the Ordinary resolution as set
requisite nrajority.
favor of the resolution is 100.00 "l,,base,J olt thc
oLrt in ltenr No 4 ol'thc Nol"icr: ol"l'ho AGM has
albrcsaid rssult I rcport
bson passcd with
Item No: 5
Approval for grnnting loans, giving guarzrntee or providing security in rcspcct ol':rny loan to
'Wonder Precision Private [,inritetl' (Special Rcsolutiorr)
(i) Vote{ in lirvors ol'thc rcsolution:
Number of
rnernbers
voted in E-
voting
Nurnber of
votes
cast(Slrares) -E
Voting
Nurnber ol'
rnernbers/
Proxies votccl -Poll
36 7610730
(it) Voted ng:rinst the rcsolution:
(iii) Invalid / Abstaitr rernote e-voting
- NLrrrrbciutt -
votr-:s cast
(Sharcs) - L)
voting at AGM
3000
'l'otal Nurnbcr of'
vott-:s cast
throLrgh
I;- Voting and
I'oll
1613730
Nurnbcr of'
votcs cerst
Sharcs) - I'oll
'l'otal Numbgr 0l'
votcs cast tltrough
[i- Voting and
I'oII
2000
Note - l. There is no case
2. Invalid / abstain
votes
Nit
where a shareholder lras votecl both tlrrough rcrnotc votirrg and voting at ACM.
votes are not taken into accourrt wlrils counting psrcontago ol'f avor I againsL
Nunrber of
rnernbers
voted in E-voting
Nunrber of
votes
cast(Shares) -E
Voting
Number ol'
nrernbers/
Proxies votecl __
Poll
l 2000 Nil
Sunrmary oIvoting
Resolution Recluired : (Special)
5 - Approval lbr g
security in respcct
LirnitctlWhether profr oter/ Jlromoter grouJltrre interested in theasentla/r'esolution? YBS
t'lt of'
VotesPollcd
0Iloutstiu
dingsharcs
Cntegory Mode ofVoting
No. ol'shares
held
No. ol'votcsllollctl
tll 12l l3l:{12rulll I
Prornoter artd
PromoterGroup
E-Votins
6476330
6476230 ()().99
Poll 0 0.0
PostalBallot 0 0.00
'I'otal 647 6230 99.99
PublicInstitutions
E-Votins
0
0 0.00
Poll 0 0.00
PostalBallot 0 _o.o(ly
__ !)r(f01
4 8.86
'l'otal 0
Public NonInstitutions
E-Votirr,-{
2325670
I I 36500
Poll 3000 0.12
PostalBallot 0 0.0
'I'otal I 139s00 ltt::Yt86.52'l'otal 8802000 7(t15730
rarrting loans, giving guarantce or providing
ol'any loan to Wontle r l)rccision l)rivatc
"1, ol'Votcs inlavour
on votcsII No. ol'
Votcs -in Iirvour
l4l
No. ol'Votes -
--{g1!nq!-tst
' pt!!qdl6l:ttl4lU
__a)*100
_ 1110 0!m!_
0.0000
.%t r.rl'Votcsagainst on
votes
I,ol!!,q _ _171:tlsltlzl
'& I00
,. _-0.00q00.0000
rcstl2ll1qll)9tt5
9qq
t-62_?!)
0
{147!23"!
__q0
0
r r37500
7613730
_ 0,!l!0!
!00:!)0q!)0.0()00
0.0000
0.0000
___ _q,!!!_0
pq)85 q
000
00-_-
o.ooiro
!l000
76
90
o.0qoo
q.!0(10
99.8240___2!W0
q.9q!q0.0qq0
0.17()0
0.0000().1755
.q
0
"ryjo ooijti
000
96!t
227
- zo,toiXl
20ut
9.qqll{)
21):U245
99.9737
RBSUL'I'
Sirrce tlre rrumberof votes cast in favor of tlre resolutiorr is 99.97 o/u,basc() ort tltc albrcsaid rcsult I rcport
tSatthe Special resotLrtion as setout in Item No 5 ol'the Notico ol"l'lrc ACM hers bcclt passcd witlr lnors
than 3/4rr'majority
Allthe resolutions mentionecl in the ACM Noti.. clatect 22tt' August 2020as per thc rcsults above stalrd
passecl ulrder rernote e-voting arrd e-voting at tlre ACM with tlrc rcc;uisitc mzrlority and dccrncd to bc
passed as on the date of ACM
A So{t list containing a list of etluity slrarelrolders who votccl "lrOI("/ "ACn INS'l'" and tlroso whoso
were declared invalid for eaclt resolutiolt is enclosecl.
The relevant records relating to E- Voting sealed and hancled ovcr to tlro Company Secretary / Director
authorized by the Board for safe keeping.
This report ntay hp treated as a report under section 109 ol'tlre companics aot,20l3 and rule2l(2) ol'the
conrpanies (Management and administration) Rrrles 2014.
'l'h:rnking you, yours faithfully'For Siddharth Bognwzrt & Associ:rtes
Chartered AccountantsFirm Registr:rtion No 131626W
Sidtlh:rr(h Bogawat
ProprietorMemlrership No 134134
uDrN - 20L34L34AAAADP9 133
Recommended