Voting Results

INDRAPRASTHA GAS LIMITED

Scrip code	532514
NSE Symbol	IGL
MSEI Symbol	NA
ISIN	INE203G01027
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	05-12-2024
Start time of the meeting
End time of the meeting

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	28-10-2024
Date of Issuance of Report to the company	06-12-2024

Record date	25-10-2024
Total number of shareholders on record date	281122
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	2
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					Appointment of Shri Prashant Goyal (DIN: 08123752) as a 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	329327603	273449706	83.03	250258223	23191483	91.52	8.48
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	329327603	273449706	83.03	250258223	23191483	91.52	8.48
Public- Non Institutions	E-Voting	55672797	171237	0.31	160227	11010	93.57	6.43
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	55672797	171237	0.31	160227	11010	93.57	6.43
Total		700000800	588621343	84.09	565418850	23202493	96.06	3.94
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 to advance loan etc. under Section 185 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	329327603	273449706	83.03	148428102	125021604	54.28	45.72
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	329327603	273449706	83.03	148428102	125021604	54.28	45.72
Public- Non Institutions	E-Voting	55672797	171069	0.31	158881	12188	92.88	7.12
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	55672797	171069	0.31	158881	12188	92.88	7.12
Total		700000800	588621175	84.09	463587383	125033792	78.76	21.24
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution