General information about company
Scrip code	530207
NSE Symbol
MSEI Symbol
ISIN	INE899B01015
Name of the company	BRAWN BIOTECH LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	25-09-2020
Start time of the meeting	11:00 AM
End time of the meeting	11:20 AM

Scrutinizer Details
Name of the Scrutinizer	Amit Bansal
Firms Name	M/s Amit Bansal & Associates
Qualification	CS
Membership Number	21319
Date of Board Meeting in which appointed	21-08-2020
Date of Issuance of Report to the company	25-09-2020

Voting results
Record date	18-09-2020
Total number of shareholders on record date	6084
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	22
b) Public	20
No. of resolution passed in the meeting	2
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 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
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	1611594	1488994	92.3926	1488994	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1611594	1488994	92.3926	1488994	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1388706	611	0.044	596	15	97.545	2.455
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1388706	611	0.044	596	15	97.545	2.455
Total		3000300	1489605	49.6485	1489590	15	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
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 re-appointment 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	1611594	1488994	92.3926	1488994	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1611594	1488994	92.3926	1488994	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	1388706	611	0.044	596	15	97.545	2.455
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1388706	611	0.044	596	15	97.545	2.455
Total		3000300	1489605	49.6485	1489590	15	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details