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)28-09-2022
Start time of the meeting11:00 AM
End time of the meeting12:30 PM



Scrutinizer Details

Name of the ScrutinizerMUKESH H SHAH
Firms NameMUKESH H SHAH & CO.
QualificationCS
Membership Number5827
Date of Board Meeting in which appointed12-08-2022
Date of Issuance of Report to the company28-09-2022



Voting results

Record date21-09-2022
Total number of shareholders on record date2525
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group10
b) Public10
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
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, 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-Voting10891377949450287.1745949450201000
Poll000000
Postal Ballot (if applicable)000000
Total10891377949450287.1745949450201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting38586233532569.1552782567500078.768921.2311
Poll000000
Postal Ballot (if applicable)000000
Total38586233532569.1552782567500078.768921.2311
Total14750000984775866.764597727587500099.23840.7616
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. Sanjay Goverdhan Sharma [DIN 02455999] 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-Voting10891377949450287.1745949450201000
Poll000000
Postal Ballot (if applicable)000000
Total10891377949450287.1745949450201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting38586233532569.1552782567500078.768921.2311
Poll000000
Postal Ballot (if applicable)000000
Total38586233532569.1552782567500078.768921.2311
Total14750000984775866.764597727587500099.23840.7616
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 consideredAppointment of Statutory Auditors of the company for a consecutive term of five years
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-Voting10891377949450287.1745949450201000
Poll000000
Postal Ballot (if applicable)000000
Total10891377949450287.1745949450201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting38586233532569.1552782567500078.768921.2311
Poll000000
Postal Ballot (if applicable)000000
Total38586233532569.1552782567500078.768921.2311
Total14750000984775866.764597727587500099.23840.7616
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 consideredRatification of Cost Auditor’s Remuneration.
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-Voting10891377949450287.1745949450201000
Poll000000
Postal Ballot (if applicable)000000
Total10891377949450287.1745949450201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting38586233532569.1552782567500078.768921.2311
Poll000000
Postal Ballot (if applicable)000000
Total38586233532569.1552782567500078.768921.2311
Total14750000984775866.764597727587500099.23840.7616
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Kuldeep Ashokbhai Shah (DIN: 08365637) as 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-Voting10891377711090265.2893711090201000
Poll000000
Postal Ballot (if applicable)000000
Total10891377711090265.2893711090201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting38586233532569.1552782567500078.768921.2311
Poll000000
Postal Ballot (if applicable)000000
Total38586233532569.1552782567500078.768921.2311
Total14750000746415850.604573891587500098.99521.0048
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?No
Description of resolution consideredTo re-appoint Mr. Vasudev S. Agarwal (DIN: 1491403) as a Managing Director of the company for a period of 5 (five) years and fix his remuneration.
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-Voting10891377711090265.2893711090201000
Poll000000
Postal Ballot (if applicable)000000
Total10891377711090265.2893711090201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting38586233532569.1552782567500078.768921.2311
Poll000000
Postal Ballot (if applicable)000000
Total38586233532569.1552782567500078.768921.2311
Total14750000746415850.604573891587500098.99521.0048
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
Votes (2383600) polled by Mr. Vasudev S. Agarwal shall not be counted for considering requisite majority for passing this resolution.

Details of Invalid Votes

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