General information about company

Scrip code519242
NSE SymbolNOT APPLICABLE
MSEI SymbolNOT APPLICABLE
ISININE995U01011
Name of the companySARDA PROTEINS LTD
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)23-09-2022
Start time of the meeting12:30 PM
End time of the meeting01:03 PM



Scrutinizer Details

Name of the ScrutinizerCS MANOJ MAHESHWARI
Firms NameM/S V. M. & ASSOCIATES
QualificationCS
Membership Number3355
Date of Board Meeting in which appointed05-08-2022
Date of Issuance of Report to the company23-09-2022



Voting results

Record date16-09-2022
Total number of shareholders on record date2765
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 group7
b) Public10
No. of resolution passed in the meeting3
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 considered1. To adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon
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-Voting49040049040010049040001000
Poll000000
Postal Ballot (if applicable)000000
Total49040049040010049040001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1235500126101.02061261001000
Poll000000
Postal Ballot (if applicable)000000
Total1235500126101.02061261001000
Total172590050301029.144850301001000
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 considered2. To appoint a Director in place of Mr. Deepak Data (DIN: 01672415), who retires by rotation and being eligible, seeks 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-Voting49040049040010049040001000
Poll000000
Postal Ballot (if applicable)000000
Total49040049040010049040001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1235500126101.02061261001000
Poll000000
Postal Ballot (if applicable)000000
Total1235500126101.02061261001000
Total172590050301029.144850301001000
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered3. Approval for giving Loan, Guarantee and providing Security to Shree Hari Agro Industries Limited in whom Directors of the Company are interested u/s 185 of the Companies Act, 2013
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-Voting490400000000
Poll000000
Postal Ballot (if applicable)000000
Total490400000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting1235500126101.02061261001000
Poll000000
Postal Ballot (if applicable)000000
Total1235500126101.02061261001000
Total1725900126100.73061261001000
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