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The Shareholders of Akashdeep Metal Industries Limited Listing Operation BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 EXTRA-ORDINARY GENERAL MEETING HELD ON WEDNESDAY, 21ST MARCH 2018 AT 4:00 P.M. Declaration of Results of e-voting and poll As per the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of e-voting to the shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the Extra-Ordinary General Meeting (EGM). The e-voting was open from Sunday, 18th March 2018 (9:00 a.m.) and ends on Tuesday, 20th March 2018 (5:00 p.m.). In the EGM, the Chairman of the Company had called for a Poll to facilitate the members present in the meeting, who could not participate in the e-voting to record their votes through the poll process. Therefore, at the Extra-Ordinary General Meeting, voting was conducted by means of poll. After the closure of e-voting and on the basis of Poll at the EGM; and on the basis of the report from the Scrutinizer on the e-voting and Poll at EGM; the Consolidated Results on each of the resolutions is as follows:- Sl. No. Particulars of Resolution Ordinary/ Special Resolution Voting No. of Shareholders Voted Votes in favour Votes Against Invalid Votes No. of Shares % of total valid Votes No. of Shares % of total valid Votes No. of Shares 1. To ratify the Special Resolution passed by the shareholders at their Extra Ordinary General Meeting held on Saturday, 23rd September 2017 for issue of 54,04,121 equity shares on preferential basis. Special Resolution E-voting 1 51 100% -- -- -- Poll 24 7,85,013 100% -- -- -- Total 25 7,85,064 100% -- -- -- Total 25 7,85,064 100% -- -- -- Accordingly, in view of the above, all Resolutions as set out in the Notice of the Extra-Ordinary General Meeting have been duly approved by the shareholders with requisite majority.
Source : BSE - www.bseindia.com
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