General information about company | |
Scrip code | 531454 |
NSE Symbol | |
MSEI Symbol | |
ISIN | INE323D01020 |
Name of the company | POLYLINK POLYMERS (INDIA) LIMITED |
Type of meeting | EGM |
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 28-09-2022 |
Start time of the meeting | 11:00 AM |
End time of the meeting | 11:15 AM |
Scrutinizer Details | |
Name of the Scrutinizer | VARUN BHOMIA |
Firms Name | BHOMIA SOLANKI & ASSOCIATES LLP |
Qualification | CS |
Membership Number | 9144 |
Date of Board Meeting in which appointed | 10-08-2022 |
Date of Issuance of Report to the company | 28-09-2022 |
Voting results | |
Record date | 21-09-2022 |
Total number of shareholders on record date | 5377 |
No. of shareholders present in the meeting either in person or through proxy | |
a) Promoters and Promoter group | 0 |
b) Public | 0 |
No. of shareholders attended the meeting through video conferencing | |
a) Promoters and Promoter group | 10 |
b) Public | 22 |
No. of resolution passed in the meeting | 1 |
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 | To confirm the appointment of Mr. Keerthinarayanan Hemmige (Din: 07182621) as non-executive independent director to fill the causal vacancy arising due resignation of Mr. J S Baijal. | |||||||
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 | 16580997 | 16580997 | 100 | 16580997 | 0 | 100 | 0 |
Poll | ||||||||
Postal Ballot (if applicable) | ||||||||
Total | 16580997 | 16580997 | 100 | 16580997 | 0 | 100 | 0 | |
Public- Institutions | E-Voting | |||||||
Poll | ||||||||
Postal Ballot (if applicable) | ||||||||
Total | ||||||||
Public- Non Institutions | E-Voting | 5530503 | 669719 | 12.1095 | 669717 | 2 | 99.9997 | 0.0003 |
Poll | ||||||||
Postal Ballot (if applicable) | ||||||||
Total | 5530503 | 669719 | 12.1095 | 669717 | 2 | 99.9997 | 0.0003 | |
Total | 22111500 | 17250716 | 78.0169 | 17250714 | 2 | 100 | 0 | |
Whether resolution is Pass or Not. | Yes | |||||||
Disclosure of notes on resolution | Textual Information(1) |
Text Block | |||
Textual Information(1) | Resolution was Passed with requisite majority. |
Details of Invalid Votes | ||
Category | No. of Votes | |
Promoter and Promoter Group | ||
Public Insitutions | ||
Public - Non Insitutions |