Voting Results

DAIKAFFIL CHEMICALS INDIA LIMITED

Scrip code	530825
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE789B01018
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	04-09-2024
Start time of the meeting	04:00 PM
End time of the meeting	04:30 PM

Name of the Scrutinizer	K C SUTHAR
Firms Name	K C SUTHAR AND CO.
Qualification	CS
Membership Number	5191
Date of Board Meeting in which appointed	25-05-2024
Date of Issuance of Report to the company	05-09-2024

Record date	28-08-2024
Total number of shareholders on record date	3411
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	1
b) Public	25
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 for the financial year ended March 31, 2024 including the Audited Balance Sheet as at March 31, 2024 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of 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	2908969	2908719	99.99	2908719	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	2908969	2908719	99.99	2908719	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	3091031	937	0.03	547	390	58.38	41.62
	Poll		52	0.00	52	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	3091031	989	0.03	599	390	60.57	39.43
Total		6000000	2909708	48.50	2909318	390	99.99	0.01
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?					true
Description of resolution considered					To appoint a director in place of Shri Sadashiv K. Shetty (DIN: 00038681), who retires by rotation at this Annual General Meeting 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 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	2908969	2908719	99.99	2908719	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	2908969	2908719	99.99	2908719	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	3091031	937	0.03	547	390	58.38	41.62
	Poll		52	0.00	52	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	3091031	989	0.03	599	390	60.57	39.43
Total		6000000	2909708	48.50	2909318	390	99.99	0.01
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 obtain approval for increase in overall borrowing limits of the Company as per Section 180(1)(c) of the Companies Act, 2013.
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	2908969	2908719	99.99	2908719	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	2908969	2908719	99.99	2908719	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	3091031	937	0.03	547	390	58.38	41.62
	Poll		52	0.00	52	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	3091031	989	0.03	599	390	60.57	39.43
Total		6000000	2909708	48.50	2909318	390	99.99	0.01
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 approve creation of security on the properties of the Company, both present and future, in favour of lenders.
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	2908969	2908719	99.99	2908719	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	2908969	2908719	99.99	2908719	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	3091031	937	0.03	547	390	58.38	41.62
	Poll		52	0.00	52	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	3091031	989	0.03	599	390	60.57	39.43
Total		6000000	2909708	48.50	2909318	390	99.99	0.01
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution