Voting Results

PAGE INDUSTRIES LIMITED

General Information

Scrip code	532827
NSE Symbol	PAGEIND
MSEI Symbol	NOTLISTED
ISIN	INE761H01022
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	08-08-2024
Start time of the meeting	11:30 AM
End time of the meeting	01:00 PM

Scrutinizer Details

Name of the Scrutinizer	R VIJAYAKUMAR
Firms Name	R VIJAYAKUMAR
Qualification	CS
Membership Number	FCS 6418
Date of Board Meeting in which appointed	23-05-2024
Date of Issuance of Report to the company	08-08-2024

Voting results

Record date	01-08-2024
Total number of shareholders on record date	66991
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	11
b) Public	31
No. of resolution passed in the meeting	6
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					Adoption of financial statement, report of the Board of Directors and Auditors
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	5495341	4994607	90.89	4988561	6046	99.88	0.12
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	5495341	4994607	90.89	4988561	6046	99.88	0.12
Public- Non Institutions	E-Voting	634989	11238	1.77	11223	15	99.87	0.13
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	634989	11238	1.77	11223	15	99.87	0.13
Total		11153874	10029389	89.92	10023328	6061	99.94	0.06
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(2)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Appointment of Director - Mr. Ramesh Genomal (DIN: 00931277)
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	5495341	4996517	90.92	3148931	1847586	63.02	36.98
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	5495341	4996517	90.92	3148931	1847586	63.02	36.98
Public- Non Institutions	E-Voting	634989	11238	1.77	11024	214	98.10	1.90
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	634989	11238	1.77	11024	214	98.10	1.90
Total		11153874	10031299	89.94	8183499	1847800	81.58	18.42
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(3)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Appointment of Director - Mr. Rohan Genomal (DIN: 06970529)
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	5495341	4996517	90.92	3725760	1270757	74.57	25.43
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	5495341	4996517	90.92	3725760	1270757	74.57	25.43
Public- Non Institutions	E-Voting	634989	11238	1.77	11212	26	99.77	0.23
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	634989	11238	1.77	11212	26	99.77	0.23
Total		11153874	10031299	89.94	8760516	1270783	87.33	12.67
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(4)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Amendment in terms of appointment of Mr. V S Ganesh, Managing 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	5495341	4995407	90.90	3513719	1481688	70.34	29.66
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	5495341	4995407	90.90	3513719	1481688	70.34	29.66
Public- Non Institutions	E-Voting	634989	11238	1.77	11190	48	99.57	0.43
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	634989	11238	1.77	11190	48	99.57	0.43
Total		11153874	10030189	89.93	8548453	1481736	85.23	14.77
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(5)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Amendment in terms of appointment of Mr. Shamir Genomal, Deputy Managing 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	5495341	4995407	90.90	3531744	1463663	70.70	29.30
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	5495341	4995407	90.90	3531744	1463663	70.70	29.30
Public- Non Institutions	E-Voting	634989	11238	1.77	11186	52	99.54	0.46
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	634989	11238	1.77	11186	52	99.54	0.46
Total		11153874	10030189	89.93	8566474	1463715	85.41	14.59
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Details of Invalid Votes

Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(6)

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					Remuneration under Section 197(1) 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	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	5495341	4996517	90.92	4996141	376	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	5495341	4996517	90.92	4996141	376	99.99	0.01
Public- Non Institutions	E-Voting	634989	11238	1.77	11163	75	99.33	0.67
	Poll		0	0.00	0	0	0.00	0.00
	Postal Ballot (if applicable)		0	0.00	0	0	0.00	0.00
	Total	634989	11238	1.77	11163	75	99.33	0.67
Total		11153874	10031299	89.94	10030848	451	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	0
Public Insitutions	0
Public - Non Insitutions	0