General information about company

Scrip code539620
NSE Symbol
MSEI Symbol
ISIN
Name of the companyA INFRASTRUCTURE LIMITED
Type of meetingEGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)07-04-2023
Start time of the meeting11:30 AM
End time of the meeting2:00 PM



Scrutinizer Details

Name of the ScrutinizerANIL KUMAR SOMANI
Firms NameANIL SOMANI & ASSOCIATES
QualificationCS
Membership Number36055
Date of Board Meeting in which appointed10-03-2023
Date of Issuance of Report to the company07-04-2023



Voting results

Record date31-03-2023
Total number of shareholders on record date3387
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group6
b) Public21
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting3
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 consideredChange 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
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-Voting63070280630702801006307028001000
Poll000000
Postal Ballot (if applicable)000000
Total63070280630702801006307028001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting2222112050370.022749875099.00730.9927
Poll15200.0068152001000
Postal Ballot (if applicable)000000
Total2222112065570.029565075099.23750.7625
Total852914006307683773.9545630767875099.99990.0001
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 consideredTo Change designation of Shri Pradeep Sahani (DIN: 07554457) from Independent Director to Non-Executive Non Independent Director
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-Voting63070280630702801006307028001000
Poll000000
Postal Ballot (if applicable)000000
Total63070280630702801006307028001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting2222112050370.0227503701000
Poll15200.0068152001000
Postal Ballot (if applicable)000000
Total2222112065570.0295655701000
Total852914006307683773.95456307683701000
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?No
Description of resolution consideredIssue and Offer 5,48,850 Redeemable Preference Shares on a Private Placement basis
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-Voting63070280630702801006307028001000
Poll000000
Postal Ballot (if applicable)000000
Total63070280630702801006307028001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting2222112050370.0227503701000
Poll15200.0068152001000
Postal Ballot (if applicable)000000
Total2222112065570.0295655701000
Total852914006307683773.95456307683701000
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