General information about company

Scrip code531223
NSE SymbolNA
MSEI SymbolNA
ISININE364D01032
Name of the companyANJANI SYNTHETICS LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2021
Start time of the meeting11:00 AM
End time of the meeting11:34 AM



Scrutinizer Details

Name of the ScrutinizerMUKESH H SHAH
Firms NameMUKESH H SHAH & CO.
QualificationCS
Membership Number5827
Date of Board Meeting in which appointed13-08-2021
Date of Issuance of Report to the company29-09-2021



Voting results

Record date21-09-2021
Total number of shareholders on record date2161
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 group9
b) Public13
No. of resolution passed in the meeting6
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 consideredADOPTION OF AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FY ENDED 31ST MARCH, 2021
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-Voting108313711069395198.73131069395101000
Poll
Postal Ballot (if applicable)
Total108313711069395198.73131069395101000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting391862949039012.514331036318002763.28936.711
Poll
Postal Ballot (if applicable)
Total391862949039012.514331036318002763.28936.711
Total147500001118434175.8261100431418002798.39041.6096
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 consideredTO APPOINT MR. VASUDEV SUBHKARAN AGARWAL (DIN:01491403) AS A DIRECTOR WHO RETIRES 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-Voting108313711069395198.73131069395101000
Poll
Postal Ballot (if applicable)
Total108313711069395198.73131069395101000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting391862949039012.514331036318002763.28936.711
Poll
Postal Ballot (if applicable)
Total391862949039012.514331036318002763.28936.711
Total147500001118434175.8261100431418002798.39041.6096
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE YEAR ENDING ON 31ST MARCH, 2022
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-Voting108313711069395198.73131069395101000
Poll
Postal Ballot (if applicable)
Total108313711069395198.73131069395101000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting391862949039012.514331036318002763.28936.711
Poll
Postal Ballot (if applicable)
Total391862949039012.514331036318002763.28936.711
Total147500001118434175.8261100431418002798.39041.6096
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(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL OF APPOINTMENT OF MR. SANJAY GOVERDHAN SHARMA AS AN EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR
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-Voting108313711069395198.73131069395101000
Poll
Postal Ballot (if applicable)
Total108313711069395198.73131069395101000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting391862949039012.514331036318002763.28936.711
Poll
Postal Ballot (if applicable)
Total391862949039012.514331036318002763.28936.711
Total147500001118434175.8261100431418002798.39041.6096
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(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL OF APPOINTMENT OF MR. ALPESH FATEHSINGH PUROHIT AS A NON EXECUTIVE INDEPENDENT DIRECTOR
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-Voting108313711069395198.73131069395101000
Poll
Postal Ballot (if applicable)
Total108313711069395198.73131069395101000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting391862949039012.514331036318002763.28936.711
Poll
Postal Ballot (if applicable)
Total391862949039012.514331036318002763.28936.711
Total147500001118434175.8261100431418002798.39041.6096
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(6)

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-Voting10831371000000
Poll
Postal Ballot (if applicable)
Total10831371000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting391862949039012.514331036318002763.28936.711
Poll
Postal Ballot (if applicable)
Total391862949039012.514331036318002763.28936.711
Total147500004903903.324731036318002763.28936.711
Whether resolution is Pass or Not.No
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
MR. VASUDEV S. AGARWAL IS A PART OF PROMOTER AND PROMOTER GROUP, VOTES POLLED BY PROMOTER GROUP SHALL NOT BE COUNTED FOR CONSIDERING REQUISITE MAJORITY FOR PASSING THE RESOLUTION. VOTES OF ONLY PUBLIC SHAREHOLDERS ARE CONSIDERED FOR PASSING THE RESOLUTION.

Details of Invalid Votes

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