General information about company
Scrip code	531223
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE364D01032
Name of the company	ANJANI SYNTHETICS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2021
Start time of the meeting	11:00 AM
End time of the meeting	11:34 AM

Scrutinizer Details
Name of the Scrutinizer	MUKESH H SHAH
Firms Name	MUKESH H SHAH & CO.
Qualification	CS
Membership Number	5827
Date of Board Meeting in which appointed	13-08-2021
Date of Issuance of Report to the company	29-09-2021

Voting results
Record date	21-09-2021
Total number of shareholders on record date	2161
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	9
b) Public	13
No. of resolution passed in the meeting	6
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				ADOPTION OF AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FY ENDED 31ST MARCH, 2021
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	10831371	10693951	98.7313	10693951	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	10831371	10693951	98.7313	10693951	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3918629	490390	12.5143	310363	180027	63.289	36.711
	Poll
	Postal Ballot (if applicable)
	Total	3918629	490390	12.5143	310363	180027	63.289	36.711
Total		14750000	11184341	75.826	11004314	180027	98.3904	1.6096
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				TO APPOINT MR. VASUDEV SUBHKARAN AGARWAL (DIN:01491403) AS A DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
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	10831371	10693951	98.7313	10693951	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	10831371	10693951	98.7313	10693951	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3918629	490390	12.5143	310363	180027	63.289	36.711
	Poll
	Postal Ballot (if applicable)
	Total	3918629	490390	12.5143	310363	180027	63.289	36.711
Total		14750000	11184341	75.826	11004314	180027	98.3904	1.6096
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE YEAR ENDING ON 31ST MARCH, 2022
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	10831371	10693951	98.7313	10693951	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	10831371	10693951	98.7313	10693951	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3918629	490390	12.5143	310363	180027	63.289	36.711
	Poll
	Postal Ballot (if applicable)
	Total	3918629	490390	12.5143	310363	180027	63.289	36.711
Total		14750000	11184341	75.826	11004314	180027	98.3904	1.6096
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				APPROVAL OF APPOINTMENT OF MR. SANJAY GOVERDHAN SHARMA AS AN EXECUTIVE DIRECTOR DESIGNATED AS DIRECTOR
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	10831371	10693951	98.7313	10693951	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	10831371	10693951	98.7313	10693951	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3918629	490390	12.5143	310363	180027	63.289	36.711
	Poll
	Postal Ballot (if applicable)
	Total	3918629	490390	12.5143	310363	180027	63.289	36.711
Total		14750000	11184341	75.826	11004314	180027	98.3904	1.6096
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				APPROVAL OF APPOINTMENT OF MR. ALPESH FATEHSINGH PUROHIT AS A NON EXECUTIVE INDEPENDENT DIRECTOR
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	10831371	10693951	98.7313	10693951	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	10831371	10693951	98.7313	10693951	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3918629	490390	12.5143	310363	180027	63.289	36.711
	Poll
	Postal Ballot (if applicable)
	Total	3918629	490390	12.5143	310363	180027	63.289	36.711
Total		14750000	11184341	75.826	11004314	180027	98.3904	1.6096
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				APPROVAL OF RELATED PARTY TRANSACTION
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	10831371	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	10831371	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	3918629	490390	12.5143	310363	180027	63.289	36.711
	Poll
	Postal Ballot (if applicable)
	Total	3918629	490390	12.5143	310363	180027	63.289	36.711
Total		14750000	490390	3.3247	310363	180027	63.289	36.711
Whether resolution is Pass or Not.							No
Disclosure of notes on resolution							Textual 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
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Text Block

Details of Invalid Votes