General information about company

Scrip code539620
NSE Symbol
MSEI Symbol
ISININE534E01020
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)28-06-2022
Start time of the meeting11:30 AM
End time of the meeting02:10 PM



Scrutinizer Details

Name of the ScrutinizerAnil Kumar Somani
Firms NameAnil Somani & Associates
QualificationCS
Membership NumberA36055
Date of Board Meeting in which appointed30-05-2022
Date of Issuance of Report to the company29-06-2022



Voting results

Record date21-06-2022
Total number of shareholders on record date3035
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group6
b) Public16
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
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 consideredIncrease in Authorized Share Capital and consequent alteration of the Memorandum 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-Voting315351403054474096.85943054474001000
Poll000000
Postal Ballot (if applicable)000000
Total315351403054474096.85943054474001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting11110560655765159.0218655765101000
Poll4720.004247201000
Postal Ballot (if applicable)000000
Total11110560655812359.026655812301000
Total426457003710286387.00263710286301000
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 consideredIssue 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
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-Voting315351403054474096.85943054474001000
Poll000000
Postal Ballot (if applicable)000000
Total315351403054474096.85943054474001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting11110560655765159.0218655765101000
Poll4720.004247201000
Postal Ballot (if applicable)000000
Total11110560655812359.026655812301000
Total426457003710286387.00263710286301000
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