General information about company
Scrip code	543977
NSE Symbol	RISHABH
MSEI Symbol	NOTLISTED
ISIN	INE0N2P01017
Name of the company	Rishabh Instruments Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	13-09-2024
Start time of the meeting	02:00 PM
End time of the meeting	02:50 PM

Scrutinizer Details
Name of the Scrutinizer	Hrishikesh Wagh
Firms Name	KANJ & Co. LLP
Qualification	CS
Membership Number	7993
Date of Board Meeting in which appointed	09-08-2024
Date of Issuance of Report to the company	16-09-2024

Voting results
Record date	06-09-2024
Total number of shareholders on record date	42011
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	3
b) Public	45
No. of resolution passed in the meeting	16
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				To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, and the reports of the Board of Directors and Auditors thereon
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	5045568	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	5045568	0	100	0
Public- Non Institutions	E-Voting	6302958	120510	1.912	118080	2430	97.9836	2.0164
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120878	1.9178	118448	2430	97.9897	2.0103
Total		38218924	31978946	83.6731	31976516	2430	99.9924	0.0076
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 receive, consider and adopt the the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Report of the Auditors thereon
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	5045568	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	5045568	0	100	0
Public- Non Institutions	E-Voting	6302958	120410	1.9104	117980	2430	97.9819	2.0181
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	118348	2430	97.988	2.012
Total		38218924	31978846	83.6728	31976416	2430	99.9924	0.0076
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				To appoint a Director in place of Mr. P. K. Ramakrishnan (DIN: 00304272) who retires by rotation at this Annual General Meeting 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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	5045568	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	5045568	0	100	0
Public- Non Institutions	E-Voting	6302958	120410	1.9104	115713	4697	96.0992	3.9008
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	116081	4697	96.111	3.889
Total		38218924	31978846	83.6728	31974149	4697	99.9853	0.0147
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?				Yes
Description of resolution considered				To appoint a Director in place of Mr. Narendra Goliya (DIN: 00315870) who retires by rotation at this Annual General Meeting 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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	4867363	178205	96.4681	3.5319
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	4867363	178205	96.4681	3.5319
Public- Non Institutions	E-Voting	6302958	120410	1.9104	117925	2485	97.9362	2.0638
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	118293	2485	97.9425	2.0575
Total		38218924	31978846	83.6728	31798156	180690	99.435	0.565
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve the continuation of the Directorship of Mr. P. K. Ramakrishnan (DIN: 00304272) as Non-Executive Director beyond the age of 75 years.
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	5045568	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	5045568	0	100	0
Public- Non Institutions	E-Voting	6302958	120410	1.9104	115636	4774	96.0352	3.9648
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	116004	4774	96.0473	3.9527
Total		38218924	31978846	83.6728	31974072	4774	99.9851	0.0149
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?				No
Description of resolution considered				To approve the continuation of the Directorship of Mr. Rathin Banerjee (DIN: 02101072) as Non-Executive Independent Director beyond the age of 75 years
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	3258885	1786683	64.5891	35.4109
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	3258885	1786683	64.5891	35.4109
Public- Non Institutions	E-Voting	6302958	120410	1.9104	112936	7474	93.7929	6.2071
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	113304	7474	93.8118	6.1882
Total		38218924	31978846	83.6728	30184689	1794157	94.3896	5.6104
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(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve Amendment in ESOP Plan 2022 Scheme A
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	0	5045568	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	0	5045568	0	100
Public- Non Institutions	E-Voting	6302958	120410	1.9104	115615	4795	96.0178	3.9822
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	115983	4795	96.0299	3.9701
Total		38218924	31978846	83.6728	26928483	5050363	84.2072	15.7928
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(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve Options Granted to the Employee of Subsidiary Company under ESOP Plan 2022 Scheme A (Mr. Dineshkumar Musalekar, President Lumel SA and Lumel Alucast)
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	0	5045568	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	0	5045568	0	100
Public- Non Institutions	E-Voting	6302958	120410	1.9104	110703	9707	91.9384	8.0616
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	111071	9707	91.9629	8.0371
Total		38218924	31978846	83.6728	26923571	5055275	84.1918	15.8082
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(9)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve options granted to the employees of Subsidiary Company under ESOP Plan 2022 Scheme A exceeding 1% (up to 2%) of the Issued Capital of the Company (Mr. Dineshkumar Musalekar, President Lumel SA and Lumel Alucast)
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	0	5045568	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	0	5045568	0	100
Public- Non Institutions	E-Voting	6302958	119820	1.901	112236	7584	93.6705	6.3295
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120188	1.9069	112604	7584	93.6899	6.3101
Total		38218924	31978256	83.6713	26925104	5053152	84.1982	15.8018
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(10)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To change the designation of Mr. Dineshkumar Musalekar (DIN: 02039938) from Group Chief Executive Officer to Whole Time 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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	3258885	1786683	64.5891	35.4109
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	3258885	1786683	64.5891	35.4109
Public- Non Institutions	E-Voting	6302958	120410	1.9104	117601	2809	97.6671	2.3329
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	117969	2809	97.6742	2.3258
Total		38218924	31978846	83.6728	30189354	1789492	94.4041	5.5959
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(11)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve variation in the terms of the contract or objects of the Issue
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	4867363	178205	96.4681	3.5319
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	4867363	178205	96.4681	3.5319
Public- Non Institutions	E-Voting	6302958	120410	1.9104	117901	2509	97.9163	2.0837
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)
	Total	6302958	120778	1.9162	118269	2509	97.9226	2.0774
Total		38218924	31978846	83.6728	31798132	180714	99.4349	0.5651
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(12)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To consider and fix the remuneration of the Cost Auditor for 2024-25
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	5045568	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	5045568	0	100	0
Public- Non Institutions	E-Voting	6302958	120410	1.9104	117901	2509	97.9163	2.0837
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)
	Total	6302958	120778	1.9162	118269	2509	97.9226	2.0774
Total		38218924	31978846	83.6728	31976337	2509	99.9922	0.0078
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(13)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve the grant of options to employees of the Company under the Employee Stock Option Plan 2022 – Scheme B
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	0	5045568	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	0	5045568	0	100
Public- Non Institutions	E-Voting	6302958	120410	1.9104	115615	4795	96.0178	3.9822
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)
	Total	6302958	120778	1.9162	115983	4795	96.0299	3.9701
Total		38218924	31978846	83.6728	26928483	5050363	84.2072	15.7928
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(14)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve grant of options to the employees of subsidiaries of the Company under the Employee Stock Option Plan 2022, Scheme B
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	0	5045568	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	0	5045568	0	100
Public- Non Institutions	E-Voting	6302958	120410	1.9104	115610	4800	96.0136	3.9864
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	115978	4800	96.0258	3.9742
Total		38218924	31978846	83.6728	26928478	5050368	84.2072	15.7928
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(15)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To adopt a new set of Memorandum of Association as per the Companies Act, 2013.
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	5045568	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	5045568	0	100	0
Public- Non Institutions	E-Voting	6302958	120410	1.9104	117946	2464	97.9537	2.0463
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	118314	2464	97.9599	2.0401
Total		38218924	31978846	83.6728	31976382	2464	99.9923	0.0077
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(16)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To approve the extension of the time limit for the utilisation of funds raised in the Initial Public Offer (IPO)
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	26812500	26812500	100	26812500	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	26812500	26812500	100	26812500	0	100	0
Public- Institutions	E-Voting	5103466	5045568	98.8655	3258885	1786683	64.5891	35.4109
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5103466	5045568	98.8655	3258885	1786683	64.5891	35.4109
Public- Non Institutions	E-Voting	6302958	120410	1.9104	117731	2679	97.7751	2.2249
	Poll		368	0.0058	368	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	6302958	120778	1.9162	118099	2679	97.7819	2.2181
Total		38218924	31978846	83.6728	30189484	1789362	94.4045	5.5955
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

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)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes

Resolution(9)

Details of Invalid Votes

Resolution(10)

Details of Invalid Votes

Resolution(11)

Details of Invalid Votes

Resolution(12)

Details of Invalid Votes

Resolution(13)

Details of Invalid Votes

Resolution(14)

Details of Invalid Votes

Resolution(15)

Details of Invalid Votes

Resolution(16)

Details of Invalid Votes