General information about company

Scrip code530207
NSE Symbol
MSEI Symbol
ISININE899B01015
Name of the companyBrawn Biotech Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)24-09-2022
Start time of the meeting01:00 PM
End time of the meeting01:15 PM



Scrutinizer Details

Name of the ScrutinizerMr. Amit Bansal
Firms NameM/s Amit Bansal & Associates
QualificationCS
Membership Number21319
Date of Board Meeting in which appointed22-08-2022
Date of Issuance of Report to the company24-09-2022



Voting results

Record date17-09-2022
Total number of shareholders on record date6284
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 group6
b) Public51
No. of resolution passed in the meeting4
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 consideredTo consider and adopt the audited standalone financial statements of the company for the financial year ended 31st March, 2022 together with the Board’s Report and the Auditors’ Report thereon.
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-Voting1612094147397491.4323147397401000
Poll000000
Postal Ballot (if applicable)000000
Total1612094147397491.4323147397401000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting138820627790.200227592099.28030.7197
Poll000000
Postal Ballot (if applicable)000000
Total138820627790.200227592099.28030.7197
Total3000300147675349.220214767332099.99860.0014
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?No
Description of resolution consideredTo Appoint Mr. Brij Raj Gupta (DIN: 00974969), who retires by rotation and being eligible, offers himself for re-appointment
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-Voting1612094147397491.4323147397401000
Poll000000
Postal Ballot (if applicable)000000
Total1612094147397491.4323147397401000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting138820627790.200227295098.20081.7992
Poll000000
Postal Ballot (if applicable)000000
Total138820627790.200227295098.20081.7992
Total3000300147675349.220214767035099.99660.0034
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-appointment of Mr. Subhash Chander (having DIN 06952570) as the 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-Voting1612094147397491.4323147397401000
Poll000000
Postal Ballot (if applicable)000000
Total1612094147397491.4323147397401000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting138820627790.200227295098.20081.7992
Poll000000
Postal Ballot (if applicable)000000
Total138820627790.200227295098.20081.7992
Total3000300147675349.220214767035099.99660.0034
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(4)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-appointment of Ms. Kanta Takkar (having DIN 07988719) as the 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-Voting1612094147397491.4323147397401000
Poll000000
Postal Ballot (if applicable)000000
Total1612094147397491.4323147397401000
Public- InstitutionsE-Voting
Poll
Postal Ballot (if applicable)
Total
Public- Non InstitutionsE-Voting138820627790.200227295098.20081.7992
Poll000000
Postal Ballot (if applicable)000000
Total138820627790.200227295098.20081.7992
Total3000300147675349.220214767035099.99660.0034
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