General information about company
Scrip code	539620
NSE Symbol
MSEI Symbol
ISIN	INE534E01020
Name of the company	A INFRASTRUCTURE LIMITED
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-06-2022
Start time of the meeting	11:30 AM
End time of the meeting	02:10 PM

Scrutinizer Details
Name of the Scrutinizer	Anil Kumar Somani
Firms Name	Anil Somani & Associates
Qualification	CS
Membership Number	A36055
Date of Board Meeting in which appointed	30-05-2022
Date of Issuance of Report to the company	29-06-2022

Voting results
Record date	21-06-2022
Total number of shareholders on record date	3035
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	16
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	2
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				Increase in Authorized Share Capital and consequent alteration of the Memorandum of Association 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	31535140	30544740	96.8594	30544740	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	31535140	30544740	96.8594	30544740	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	11110560	6557651	59.0218	6557651	0	100	0
	Poll		472	0.0042	472	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	6558123	59.026	6558123	0	100	0
Total		42645700	37102863	87.0026	37102863	0	100	0
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				Issue of Bonus Equity Shares in the proportion of 1 (One) fully paid up equity share for every 1 (One) existing fully paid up equity share held by the Members
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	31535140	30544740	96.8594	30544740	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	31535140	30544740	96.8594	30544740	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	11110560	6557651	59.0218	6557651	0	100	0
	Poll		472	0.0042	472	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	6558123	59.026	6558123	0	100	0
Total		42645700	37102863	87.0026	37102863	0	100	0
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