General information about company
Scrip code	530207
Name of the company	BRAWN BIOTECH LIMITED
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	23-09-2017
Start time of the meeting	11:00 AM
End time of the meeting	11:45 AM

Voting results
Record date	16-09-2017
Total number of shareholders on record date	6205
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	1
b) Public	43
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	5
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 considered				To receive, consider and adopt the audited Balance Sheet, Statement of Profit & Loss together with Cash Flow Statement and the reports of Board of Directors and Auditors thereon for the financial year ended on 31st March, 2017.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1610556	1412206	87.6844	1412206	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1610556	1412206	87.6844	1412206	0	100	0
Public- Institutions	E-Voting	17800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1371944	1687	0.123	1687	0	100	0
	Poll		115	0.0084	115	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1371944	1802	0.1313	1802	0	100	0
Total		3000300	1414008	47.1289	1414008	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To declare dividend of Rs. 1.5 per equity share of Rs. 10 each for the year ended on 31st March, 2017
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1610556	1412206	87.6844	1412206	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1610556	1412206	87.6844	1412206	0	100	0
Public- Institutions	E-Voting	17800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1371944	1687	0.123	1687	0	100	0
	Poll		115	0.0084	115	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1371944	1802	0.1313	1802	0	100	0
Total		3000300	1414008	47.1289	1414008	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Director in place of Mr. Brij Raj Gupta (DIN: 00974969), who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment as Director of the Company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1610556	1412206	87.6844	1412206	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1610556	1412206	87.6844	1412206	0	100	0
Public- Institutions	E-Voting	17800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1371944	1687	0.123	1687	0	100	0
	Poll		115	0.0084	115	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1371944	1802	0.1313	1802	0	100	0
Total		3000300	1414008	47.1289	1414008	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To ratify the appointment of M/s Rajiv Udai & associates as Statutory Auditor of the Company and to fix their remuneration
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1610556	1412206	87.6844	1412206	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1610556	1412206	87.6844	1412206	0	100	0
Public- Institutions	E-Voting	17800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1371944	1687	0.123	1687	0	100	0
	Poll		115	0.0084	115	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1371944	1802	0.1313	1802	0	100	0
Total		3000300	1414008	47.1289	1414008	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Arun Mudgal (DIN: 06366992) as an Independent Director of the Company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1610556	1412206	87.6844	1412206	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1610556	1412206	87.6844	1412206	0	100	0
Public- Institutions	E-Voting	17800	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17800	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1371944	1687	0.123	1687	0	100	0
	Poll		115	0.0084	115	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1371944	1802	0.1313	1802	0	100	0
Total		3000300	1414008	47.1289	1414008	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total