Voting Results

PAGE INDUSTRIES LIMITED

Scrip code	532827
NSE Symbol	PAGEIND
MSEI Symbol	NOTLISTED
ISIN	INE761H01022
Type of meeting	Postal Ballot
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
End time of the meeting

Name of the Scrutinizer	R VIJAYAKUMAR
Firms Name	R VIJAYAKUMAR
Qualification	CS
Membership Number	FCS 6418
Date of Board Meeting in which appointed	26-08-2024
Date of Issuance of Report to the company	27-09-2024

Record date	23-08-2024
Total number of shareholders on record date	60921
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)					Special
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Appointment of Dr. Shravan Subramanyam (DIN: 00695586) as an Independent Director
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	5023544	5023544	100.00	5023544	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	5023544	5023544	100.00	5023544	0	100.00	0.00
Public- Institutions	E-Voting	5530313	5007629	90.55	4997379	10250	99.80	0.20
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	5530313	5007629	90.55	4997379	10250	99.80	0.20
Public- Non Institutions	E-Voting	600017	4899	0.82	4856	43	99.12	0.88
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	600017	4899	0.82	4856	43	99.12	0.88
Total		11153874	10036072	89.98	10025779	10293	99.90	0.10
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					Appointment of Ms. Naina Krishna Murthy (DIN: 01216114) as an Independent Director
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	5023544	5023544	100.00	5023544	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	5023544	5023544	100.00	5023544	0	100.00	0.00
Public- Institutions	E-Voting	5530313	5007629	90.55	4807677	199952	96.01	3.99
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	5530313	5007629	90.55	4807677	199952	96.01	3.99
Public- Non Institutions	E-Voting	600017	4905	0.82	4862	43	99.12	0.88
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	600017	4905	0.82	4862	43	99.12	0.88
Total		11153874	10036078	89.98	9836083	199995	98.01	1.99
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution