General information about company
Scrip code	513515
NSE Symbol
MSEI Symbol
ISIN	INE329C01011
Name of the company	S. R. INDUSTRIES LIMITED
Type of meeting	EGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	08-02-2019
Start time of the meeting	11:00 AM
End time of the meeting	11:45 AM

Scrutinizer Details
Name of the Scrutinizer	RAMESH BHATIA
Firms Name	RAMESH BHATIA
Qualification	CS
Membership Number	FCS 2483
Date of Board Meeting in which appointed	15-01-2019
Date of Issuance of Report to the company	11-02-2019

Voting results
Record date	01-02-2019
Total number of shareholders on record date	10227
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	3
b) Public	44
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	2
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION 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	3889265	1350313	34.719	1350313	0	100	0
	Poll		922250	23.7127	922250	0	100	0
	Postal Ballot (if applicable)
	Total	3889265	2272563	58.4317	2272563	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	102	0.001	100	2	98.0392	1.9608
	Poll		4305	0.0429	4305	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	4407	0.044	4405	2	99.9546	0.0454
Total		13916000	2276970	16.3622	2276968	2	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				SUBSTITUTION OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH NEW CLAUSE TO RECORD THE CHANGE IN THE AUTHORISED SHARE CAPITAL 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	3889265	1350313	34.719	1350313	0	100	0
	Poll		922250	23.7127	922250	0	100	0
	Postal Ballot (if applicable)
	Total	3889265	2272563	58.4317	2272563	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	102	0.001	100	2	98.0392	1.9608
	Poll		4305	0.0429	4305	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	4407	0.044	4405	2	99.9546	0.0454
Total		13916000	2276970	16.3622	2276968	2	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions