General information about company
Scrip code	539620
NSE Symbol
MSEI Symbol
ISIN
Name of the company	A INFRASTRUCTURE LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	27-09-2019
Start time of the meeting	03:05 PM
End time of the meeting	06:15 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	07-08-2019
Date of Issuance of Report to the company	28-09-2019

Voting results
Record date	20-09-2019
Total number of shareholders on record date	2104
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	17
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	12
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 Financial Statements for the financial year ended 31st March, 2019, together with the Reports of the Board Directors and 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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				To declare Final Dividend on equity shares for the Financial Year ended 31st March, 2019
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	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(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 Shri Kuldeep Kaw (DIN: 07882201) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Shri Nathu Lal Sharma as a 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Shri Pradeep Sahani as a 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Shri Arun Kumar Shishoo as a 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(7)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Ratification of Remuneration to the Cost Auditors
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	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Nathu Lal Sharma (DIN: 08204733) as an 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(9)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Pradeep Sahani (DIN: 07554457) as an 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(10)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Mr. Ram Krishna (DIN: 02773366) as an 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(11)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Mr. Munna Lal Goyal (DIN: 01427276) as an 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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(12)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Re-appointment of Mrs. Priyadarshini Kanoria (DIN: 00114513) as Whole Time 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	31535140	0	0	0	0	0	0
	Poll		30544740	96.8594	30544740	0	100	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	383	0.0034	383	0	100	0
	Poll		1760	0.0158	1760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11110560	2143	0.0193	2143	0	100	0
Total		42645700	30546883	71.6295	30546883	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

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