Voting Results

Elixir Capital Limited

Scrip code	531278
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE785D01012
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	22-01-2025
Start time of the meeting
End time of the meeting

Name of the Scrutinizer	Mr. Ankit Singhi
Firms Name	M/s PI & Associates
Qualification	CS
Membership Number	11685
Date of Board Meeting in which appointed	15-10-2024
Date of Issuance of Report to the company	23-01-2025

Record date	20-12-2024
Total number of shareholders on record date	4436
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	5
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					INCREASE OF AUTHORISED SHARE CAPITAL OF THE COMPANY AND THE 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 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	4137000	4137000	100.00	4137000	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	4137000	4137000	100.00	4137000	0	100.00	0.00
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1666200	27325	1.64	27323	2	99.99	0.01
	Poll
	Postal Ballot (if applicable)
	Total	1666200	27325	1.64	27323	2	99.99	0.01
Total		5803200	4164325	71.76	4164323	2	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 adopt the new set of Memorandum of Association as per the provisions of 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	4137000	4137000	100.00	4137000	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	4137000	4137000	100.00	4137000	0	100.00	0.00
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1666200	27325	1.64	27323	2	99.99	0.01
	Poll
	Postal Ballot (if applicable)
	Total	1666200	27325	1.64	27323	2	99.99	0.01
Total		5803200	4164325	71.76	4164323	2	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 adopt the new set of Articles of Association as per the provisions of 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	4137000	4137000	100.00	4137000	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	4137000	4137000	100.00	4137000	0	100.00	0.00
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1666200	27325	1.64	27323	2	99.99	0.01
	Poll
	Postal Ballot (if applicable)
	Total	1666200	27325	1.64	27323	2	99.99	0.01
Total		5803200	4164325	71.76	4164323	2	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					Approval for Elixir Capital Employee Stock Option Scheme - 2024
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	4137000	4137000	100.00	4137000	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	4137000	4137000	100.00	4137000	0	100.00	0.00
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1666200	27325	1.64	27320	5	99.98	0.02
	Poll
	Postal Ballot (if applicable)
	Total	1666200	27325	1.64	27320	5	99.98	0.02
Total		5803200	4164325	71.76	4164320	5	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					Approval for grant of options to employees of subsidiary company, in India or outside India, of the Company under Elixir Capital Employee Stock Option Scheme - 2024.
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	4137000	4137000	100.00	4137000	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	4137000	4137000	100.00	4137000	0	100.00	0.00
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1666200	27325	1.64	27070	255	99.07	0.93
	Poll
	Postal Ballot (if applicable)
	Total	1666200	27325	1.64	27070	255	99.07	0.93
Total		5803200	4164325	71.76	4164070	255	99.99	0.01
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution