Voting Results

INDRAPRASTHA GAS LIMITED

General Information

Scrip code	532514
NSE Symbol	IGL
MSEI Symbol	NA
ISIN	INE203G01027
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	27-09-2024
Start time of the meeting	11:30 AM
End time of the meeting	12:55 PM

Scrutinizer Details

Name of the Scrutinizer	P.P. Agarwal
Firms Name	P.P. Agarwal & Co.
Qualification	CS
Membership Number	4955
Date of Board Meeting in which appointed	14-08-2024
Date of Issuance of Report to the company	27-09-2024

Voting results

Record date	20-09-2024
Total number of shareholders on record date	271672
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	2
b) Public	124
No. of resolution passed in the meeting	7
Disclosure of notes on voting results

Resolution(1)

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 (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2024, (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2024; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India 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	315000400	315000400	100.00	315000400	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	315000400	315000400	100.00	315000400	0	100.00	0.00
Public- Institutions	E-Voting	296923668	272343476	91.72	272155736	187740	99.93	0.07
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	296923668	272343476	91.72	272155736	187740	99.93	0.07
Public- Non Institutions	E-Voting	88076732	2451906	2.78	2441317	10589	99.57	0.43
	Poll		1682	0.00	1682	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	88076732	2453588	2.79	2442999	10589	99.57	0.43
Total		700000800	589797464	84.26	589599135	198329	99.97	0.03
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To confirm payment of Interim Dividend of ? 4 per equity share and declare Final Dividend of ? 5 per equity share for the financial year ended 31st March, 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	315000400	315000400	100.00	315000400	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	315000400	315000400	100.00	315000400	0	100.00	0.00
Public- Institutions	E-Voting	296923668	272747015	91.86	272747015	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	296923668	272747015	91.86	272747015	0	100.00	0.00
Public- Non Institutions	E-Voting	88076732	2451944	2.78	2441378	10566	99.57	0.43
	Poll		1682	0.00	1682	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	88076732	2453626	2.79	2443060	10566	99.57	0.43
Total		700000800	590201041	84.31	590190475	10566	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)

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 place of Shri Rakesh Kumar Jain, who retires by rotation, 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	315000400	315000400	100.00	315000400	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	315000400	315000400	100.00	315000400	0	100.00	0.00
Public- Institutions	E-Voting	296923668	272747015	91.86	264546759	8200256	96.99	3.01
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	296923668	272747015	91.86	264546759	8200256	96.99	3.01
Public- Non Institutions	E-Voting	88076732	2451508	2.78	2439014	12494	99.49	0.51
	Poll		1682	0.00	1677	5	99.70	0.30
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	88076732	2453190	2.79	2440691	12499	99.49	0.51
Total		700000800	590200605	84.31	581987850	8212755	98.61	1.39
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To authorize Board of Directors of the Company to fix remuneration of the Statutory Auditor of the Company in terms of the provisions of Section 142 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	315000400	315000400	100.00	315000400	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	315000400	315000400	100.00	315000400	0	100.00	0.00
Public- Institutions	E-Voting	296923668	272747015	91.86	272480133	266882	99.90	0.10
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	296923668	272747015	91.86	272480133	266882	99.90	0.10
Public- Non Institutions	E-Voting	88076732	2451564	2.78	2439853	11711	99.52	0.48
	Poll		1682	0.00	1682	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	88076732	2453246	2.79	2441535	11711	99.52	0.48
Total		700000800	590200661	84.31	589922068	278593	99.95	0.05
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Ratification of the remuneration payable to Cost Auditor of the Company for the Financial Year ending March 31, 2025.
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	315000400	315000400	100.00	315000400	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	315000400	315000400	100.00	315000400	0	100.00	0.00
Public- Institutions	E-Voting	296923668	272747015	91.86	272747015	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	296923668	272747015	91.86	272747015	0	100.00	0.00
Public- Non Institutions	E-Voting	88076732	2451360	2.78	2439178	12182	99.50	0.50
	Poll		1682	0.00	1682	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	88076732	2453042	2.79	2440860	12182	99.50	0.50
Total		700000800	590200457	84.31	590188275	12182	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To appoint Smt. Namita Pradhan as an Independent Director 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	315000400	315000400	100.00	315000400	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	315000400	315000400	100.00	315000400	0	100.00	0.00
Public- Institutions	E-Voting	296923668	272747015	91.86	272747015	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	296923668	272747015	91.86	272747015	0	100.00	0.00
Public- Non Institutions	E-Voting	88076732	2451363	2.78	2437799	13564	99.45	0.55
	Poll		1682	0.00	1677	5	99.70	0.30
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	88076732	2453045	2.79	2439476	13569	99.45	0.55
Total		700000800	590200460	84.31	590186891	13569	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)

Resolution required: (Ordinary / Special)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To appoint Dr. Manish Sitaram Dabhade as an Independent Director 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	315000400	315000400	100.00	315000400	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	315000400	315000400	100.00	315000400	0	100.00	0.00
Public- Institutions	E-Voting	296923668	272747015	91.86	266036572	6710443	97.54	2.46
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	296923668	272747015	91.86	266036572	6710443	97.54	2.46
Public- Non Institutions	E-Voting	88076732	2451366	2.78	2438307	13059	99.47	0.53
	Poll		1682	0.00	1682	0	100.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	88076732	2453048	2.79	2439989	13059	99.47	0.53
Total		700000800	590200463	84.31	583476961	6723502	98.86	1.14
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions