Voting Results

KIDUJA INDIA LIMITED

Scrip code	507946
NSE Symbol
MSEI Symbol
ISIN	INE845A01010
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	26-09-2024
Start time of the meeting	10:00 AM
End time of the meeting	11:00 AM

Name of the Scrutinizer	Pradeep Kumar Purwar
Firms Name	Purwar & Purwar Associates LLP
Qualification	CS
Membership Number	5769
Date of Board Meeting in which appointed	09-08-2024
Date of Issuance of Report to the company	27-09-2024

Record date	19-09-2024
Total number of shareholders on record date	2002
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	115
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	4
Disclosure of notes on voting results

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2024 together with the Report of the Directors and Auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ 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	1800000	1800000	100.00	1800000	0	100.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	1800000	1800000	100.00	1800000	0	100.00	0.00
Public- Institutions	E-Voting	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Non Institutions	E-Voting	183252	176546	96.34	176546	0	100.00	0.00
	Poll		6706	3.66	6706	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	183252	183252	100.00	183252	0	100.00	0.00
Total		1983252	1983252	100.00	1983252	0	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To appoint a director in the place of Mrs. Archana A Jaipuria (DIN: 00025586), who retires by rotation and being eligible, offers herself for re-appointment
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ 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	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Institutions	E-Voting	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Non Institutions	E-Voting	178855	178812	99.98	178412	400	99.78	0.22
	Poll		43	0.02	43	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	178855	178855	100.00	178455	400	99.78	0.22
Total		178855	178855	100.00	178455	400	99.78	0.22
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To sub-divide (Stock Spilt) Equity shares of the Company of Rs.10/- (Rupee Ten only) each to Re.1/- (Rupee One only) each
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ 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	1800000	1800000	100.00	1800000	0	100.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	1800000	1800000	100.00	1800000	0	100.00	0.00
Public- Institutions	E-Voting	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Non Institutions	E-Voting	183265	176556	96.34	176546	10	99.99	0.01
	Poll		6709	3.66	6709	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	183265	183265	100.00	183255	10	99.99	0.01
Total		1983265	1983265	100.00	1983255	10	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To consider and approve amendment in Memorandum of Association of the Company consequent to sub-division (Stock Spilt) of Equity shares.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes â€“ in favour	No. of votes â€“ 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	1800000	1800000	100.00	1800000	0	100.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	1800000	1800000	100.00	1800000	0	100.00	0.00
Public- Institutions	E-Voting	0	0	0.00	0	0	0.00	0.00
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	0	0	0.00	0	0	0.00	0.00
Public- Non Institutions	E-Voting	183265	176556	96.34	176546	10	99.99	0.01
	Poll		6709	3.66	6709	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	183265	183265	100.00	183255	10	99.99	0.01
Total		1983265	1983265	100.00	1983255	10	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution