Voting Results

Info Edge (India) Limited

General Information

Scrip code	532777
NSE Symbol	NAUKRI
MSEI Symbol	NOTLISTED
ISIN	INE663F01024
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-08-2024
Start time of the meeting	5:30 PM
End time of the meeting	6:59 PM

Scrutinizer Details

Name of the Scrutinizer	Shashikant Tiwari
Firms Name	M/s. Chandrasekaran Associates, Company Secretaries
Qualification	CS
Membership Number	F11919
Date of Board Meeting in which appointed	16-05-2024
Date of Issuance of Report to the company	29-08-2024

Voting results

Record date	21-08-2024
Total number of shareholders on record date	185993
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	5
b) Public	145
No. of resolution passed in the meeting	5
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 Standalone Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the 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	48911540	48911540	100.00	48911540	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	48911540	48911540	100.00	48911540	0	100.00	0.00
Public- Institutions	E-Voting	66959202	56742373	84.74	56691616	50757	99.91	0.09
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	66959202	56742373	84.74	56691616	50757	99.91	0.09
Public- Non Institutions	E-Voting	13513378	4530414	33.53	4530155	259	99.99	0.01
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	13513378	4530414	33.53	4530155	259	99.99	0.01
Total		129384120	110184327	85.16	110133311	51016	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(2)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					To declare a final dividend of Rs.12/- per equity share and to confirm the interim dividend of Rs.10/- per equity share, already paid, for the FY24.
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	48911540	48911540	100.00	48911540	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	48911540	48911540	100.00	48911540	0	100.00	0.00
Public- Institutions	E-Voting	66959202	56810667	84.84	56702403	108264	99.81	0.19
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	66959202	56810667	84.84	56702403	108264	99.81	0.19
Public- Non Institutions	E-Voting	13513378	4530414	33.53	4530078	336	99.99	0.01
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	13513378	4530414	33.53	4530078	336	99.99	0.01
Total		129384120	110252621	85.21	110144021	108600	99.90	0.10
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 Mr. Kapil Kapoor (DIN: 00178966), 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	48911540	48911540	100.00	48911540	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	48911540	48911540	100.00	48911540	0	100.00	0.00
Public- Institutions	E-Voting	66959202	56607070	84.54	53710988	2896082	94.88	5.12
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	66959202	56607070	84.54	53710988	2896082	94.88	5.12
Public- Non Institutions	E-Voting	13513378	4530339	33.52	4529902	437	99.99	0.01
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	13513378	4530339	33.52	4529902	437	99.99	0.01
Total		129384120	110048949	85.06	107152430	2896519	97.37	2.63
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 appoint Branch Auditors and to fix their remuneration
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	48911540	48911540	100.00	48911540	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	48911540	48911540	100.00	48911540	0	100.00	0.00
Public- Institutions	E-Voting	66959202	56810667	84.84	56792797	17870	99.97	0.03
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	66959202	56810667	84.84	56792797	17870	99.97	0.03
Public- Non Institutions	E-Voting	13513378	4530339	33.52	4529919	420	99.99	0.01
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	13513378	4530339	33.52	4529919	420	99.99	0.01
Total		129384120	110252546	85.21	110234256	18290	99.98	0.02
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					To re-appoint Mr. Chintan Thakkar (DIN: 00678173) as a Whole-time Director to be designated as Whole-time Director & Chief Financial Officer 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	48911540	48911540	100.00	48911540	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	48911540	48911540	100.00	48911540	0	100.00	0.00
Public- Institutions	E-Voting	66959202	56607070	84.54	55626877	980193	98.27	1.73
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	66959202	56607070	84.54	55626877	980193	98.27	1.73
Public- Non Institutions	E-Voting	13513378	4530339	33.52	4529824	515	99.99	0.01
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	13513378	4530339	33.52	4529824	515	99.99	0.01
Total		129384120	110048949	85.06	109068241	980708	99.11	0.89
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