Resolution(1) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO 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 | 3889265 | 1350313 | 34.719 | 1350313 | 0 | 100 | 0 |
Poll | 922250 | 23.7127 | 922250 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 3889265 | 2272563 | 58.4317 | 2272563 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 10026735 | 102 | 0.001 | 100 | 2 | 98.0392 | 1.9608 |
Poll | 4305 | 0.0429 | 4305 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 10026735 | 4407 | 0.044 | 4405 | 2 | 99.9546 | 0.0454 | Total | 13916000 | 2276970 | 16.3622 | 2276968 | 2 | 99.9999 | 0.0001 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |
Resolution(2) |
Resolution required: (Ordinary / Special) | Special |
Whether promoter/promoter group are interested in the agenda/resolution? | No |
Description of resolution considered | SUBSTITUTION OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH NEW CLAUSE TO RECORD THE CHANGE IN THE AUTHORISED SHARE CAPITAL 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 | 3889265 | 1350313 | 34.719 | 1350313 | 0 | 100 | 0 |
Poll | 922250 | 23.7127 | 922250 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 3889265 | 2272563 | 58.4317 | 2272563 | 0 | 100 | 0 | Public- Institutions | E-Voting | | | | | | | |
Poll | | | | | | |
Postal Ballot (if applicable) | | | | | | |
Total | | | | | | | | Public- Non Institutions | E-Voting | 10026735 | 102 | 0.001 | 100 | 2 | 98.0392 | 1.9608 |
Poll | 4305 | 0.0429 | 4305 | 0 | 100 | 0 |
Postal Ballot (if applicable) | | | | | | |
Total | 10026735 | 4407 | 0.044 | 4405 | 2 | 99.9546 | 0.0454 | Total | 13916000 | 2276970 | 16.3622 | 2276968 | 2 | 99.9999 | 0.0001 |
Whether resolution is Pass or Not. | Yes |
Disclosure of notes on resolution | |