General information about company

Scrip code538556
NSE Symbol
MSEI Symbol
ISININE510P01018
Name of the companyARMAN HOLDINGS LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)22-09-2021
Start time of the meeting10:00 AM
End time of the meeting10:50 AM



Scrutinizer Details

Name of the ScrutinizerShalu Singhal
Firms NameShalu Singhal & Associates
QualificationCS
Membership NumberA32682
Date of Board Meeting in which appointed14-08-2021
Date of Issuance of Report to the company22-09-2021



Voting results

Record date15-09-2021
Total number of shareholders on record date707
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group5
b) Public14
No. of resolution passed in the meeting3
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredOrdinary Resolution for Adoption of Audited Financial Statements alongwith Report of Board of Directors for the year ended March 31, 2021
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes 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 GroupE-Voting1298850102430078.8621102430001000
Poll000000
Postal Ballot (if applicable)000000
Total1298850102430078.8621102430001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3911650279115271.3549279115201000
Poll000000
Postal Ballot (if applicable)000000
Total3911650279115271.3549279115201000
Total5210500381545273.2262381545201000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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?Yes
Description of resolution consideredRe-appointment of Mrs. Priyadarshani Babel (DIN: 06941999) as a Non-Executive Director and Non- Independent Director of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes 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 GroupE-Voting1298850102430078.8621102430001000
Poll000000
Postal Ballot (if applicable)000000
Total1298850102430078.8621102430001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3911650279115271.3549279115201000
Poll000000
Postal Ballot (if applicable)000000
Total3911650279115271.3549279115201000
Total5210500381545273.2262381545201000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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?No
Description of resolution consideredOrdinary Resolution for Ratification of appointment of M/s. Anmol Rana & Associates, Chartered Accountant, as Statutory Auditors of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes 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 GroupE-Voting1298850102430078.8621102430001000
Poll000000
Postal Ballot (if applicable)000000
Total1298850102430078.8621102430001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting3911650279115271.3549279115201000
Poll000000
Postal Ballot (if applicable)000000
Total3911650279115271.3549279115201000
Total5210500381545273.2262381545201000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions