General information about company
Scrip code	513515
NSE Symbol
MSEI Symbol
ISIN	INE329C01011
Name of the company	S. R. INDUSTRIES LIMITED
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	27-09-2018
Start time of the meeting	09:00 AM
End time of the meeting	10:10 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	14-08-2018
Date of Issuance of Report to the company	29-09-2018

Voting results
Record date	20-09-2018
Total number of shareholders on record date	10268
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	3
b) Public	69
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 as at March 31, 2018 and the Profit and Loss Account & cash flow statement for the year ended on that date together with the reports of Auditors’ and Directors’ including the management & discussion analysis thereon.
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	2507663	2507663	100	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2507663	2507663	100	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	5229	113	2.161	113	0	100	0
	Poll		5116	97.839	5116	0	100	0
	Postal Ballot (if applicable)
	Total	5229	5229	100	5229	0	100	0
Total		2512892	2512892	100	2512892	0	100	0
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?				Yes
Description of resolution considered				To appoint a director in place of Mr. Amit Mahajan (DIN: 00038827), Director (Operations) who retires by rotation and is eligible for re-appointment.
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	2507663	2507663	100	1761763	745900	70.2552	29.7448
	Poll
	Postal Ballot (if applicable)
	Total	2507663	2507663	100	1761763	745900	70.2552	29.7448
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	5229	113	2.161	113	0	100	0
	Poll		5116	97.839	5116	0	100	0
	Postal Ballot (if applicable)
	Total	5229	5229	100	5229	0	100	0
Total		2512892	2512892	100	1766992	745900	70.3171	29.6829
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Text Block
Textual Information(1)	Mr. Amit Mahajan holding 411450 Equity Shares did not participated in the voting of this resolution, being interested. Mr. Ramesh Chander Mahajan, R C Mahajan (HUF) and Mrs. Suman Mahajan holding 745900 Equity Shares were not considered as the same were casted by the interested members.

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Rescission/ Withdrawal of Special Resolution No. 1 passed through Postal Ballot dated 12th March, 2018.
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	2507663	2507663	100	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2507663	2507663	100	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	5229	113	2.161	100	13	88.4956	11.5044
	Poll		5116	97.839	5116	0	100	0
	Postal Ballot (if applicable)
	Total	5229	5229	100	5216	13	99.7514	0.2486
Total		2512892	2512892	100	2512879	13	99.9995	0.0005
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Rescission/ Withdrawal of Special Resolution No. 2 passed through Postal Ballot dated 12th March, 2018.
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	2507663	2507663	100	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2507663	2507663	100	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	5229	113	2.161	100	13	88.4956	11.5044
	Poll		5116	97.839	5116	0	100	0
	Postal Ballot (if applicable)
	Total	5229	5229	100	5216	13	99.7514	0.2486
Total		2512892	2512892	100	2512879	13	99.9995	0.0005
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Rescission/ Withdrawal of Special Resolution No. 3 passed through Postal Ballot dated 12th March, 2018.
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	2507663	2507663	100	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2507663	2507663	100	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	5229	113	2.161	100	13	88.4956	11.5044
	Poll		5116	97.839	5116	0	100	0
	Postal Ballot (if applicable)
	Total	5229	5229	100	5216	13	99.7514	0.2486
Total		2512892	2512892	100	2512879	13	99.9995	0.0005
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details