General information about company
Scrip code	539620
NSE Symbol
MSEI Symbol
ISIN
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)	07-04-2023
Start time of the meeting	11:30 AM
End time of the meeting	2:00 PM

Scrutinizer Details
Name of the Scrutinizer	ANIL KUMAR SOMANI
Firms Name	ANIL SOMANI & ASSOCIATES
Qualification	CS
Membership Number	36055
Date of Board Meeting in which appointed	10-03-2023
Date of Issuance of Report to the company	07-04-2023

Voting results
Record date	31-03-2023
Total number of shareholders on record date	3387
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	21
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	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Change of Name of the Company from ‘A Infrastructure Limited’ to ‘Kanoria Energy & Infrastructure Limited’ and consequential amendment to the Memorandum of Association and Articles 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	63070280	63070280	100	63070280	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	63070280	63070280	100	63070280	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	22221120	5037	0.0227	4987	50	99.0073	0.9927
	Poll		1520	0.0068	1520	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	22221120	6557	0.0295	6507	50	99.2375	0.7625
Total		85291400	63076837	73.9545	63076787	50	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To Change designation of Shri Pradeep Sahani (DIN: 07554457) from Independent Director to Non-Executive Non 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	63070280	63070280	100	63070280	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	63070280	63070280	100	63070280	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	22221120	5037	0.0227	5037	0	100	0
	Poll		1520	0.0068	1520	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	22221120	6557	0.0295	6557	0	100	0
Total		85291400	63076837	73.9545	63076837	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Issue and Offer 5,48,850 Redeemable Preference Shares on a Private Placement basis
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	63070280	63070280	100	63070280	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	63070280	63070280	100	63070280	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	22221120	5037	0.0227	5037	0	100	0
	Poll		1520	0.0068	1520	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	22221120	6557	0.0295	6557	0	100	0
Total		85291400	63076837	73.9545	63076837	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details