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)25-09-2020
Start time of the meeting11:00 AM
End time of the meeting11:20 AM



Scrutinizer Details

Name of the ScrutinizerAmit Bansal
Firms NameM/s Amit Bansal & Associates
QualificationCS
Membership Number21319
Date of Board Meeting in which appointed21-08-2020
Date of Issuance of Report to the company25-09-2020



Voting results

Record date18-09-2020
Total number of shareholders on record date6084
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 group22
b) Public20
No. of resolution passed in the meeting2
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 receive, consider and adopt the audited Financial Statements of the Company for the financial year 2019-20 including Audited Balance Sheet, Statement of Profit & Loss together with Cash Flow Statement and the Reports of Board of Directors and Auditors there on for the financial year ended on 31st March, 2020
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-Voting1611594148899492.3926148899401000
Poll000000
Postal Ballot (if applicable)000000
Total1611594148899492.3926148899401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting13887066110.0445961597.5452.455
Poll000000
Postal Ballot (if applicable)000000
Total13887066110.0445961597.5452.455
Total3000300148960549.648514895901599.9990.001
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 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 re-appointment as 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-Voting1611594148899492.3926148899401000
Poll000000
Postal Ballot (if applicable)000000
Total1611594148899492.3926148899401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting13887066110.0445961597.5452.455
Poll000000
Postal Ballot (if applicable)000000
Total13887066110.0445961597.5452.455
Total3000300148960549.648514895901599.9990.001
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