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 / last day of receipt of postal ballot forms (in case of Postal Ballot)	19-09-2019
Start time of the meeting	09:00 AM
End time of the meeting	10:15 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	14-09-2019
Date of Issuance of Report to the company	20-09-2019

Voting results
Record date	12-09-2019
Total number of shareholders on record date	10221
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	3
b) Public	54
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	7
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, 2019 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	3889265	2507663	64.4765	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	3889265	2507663	64.4765	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	214	0.0021	214	0	100	0
	Poll		3078	0.0307	3078	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	3292	0.0328	3292	0	100	0
Total		13916000	2510955	18.0437	2510955	0	100	0
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)				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: 00038593), Director (Commercial) who retires by rotation and being eligible, offers himself 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	3889265	1157350	29.7576	1157350	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	3889265	1157350	29.7576	1157350	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	214	0.0021	214	0	100	0
	Poll		3078	0.0307	3078	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	3292	0.0328	3292	0	100	0
Total		13916000	1160642	8.3403	1160642	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Text Block
Textual Information(1)	Mr. Amit Mahajan, Director (Commercial) holding 1350313 Equity Shares, though Voted, but being interested, his votes were not considered for this resolution.

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

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Udit Mayor (DIN 02425273) as Independent Director on the Board 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	2507663	64.4765	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	3889265	2507663	64.4765	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	214	0.0021	214	0	100	0
	Poll		3078	0.0307	3078	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	3292	0.0328	3292	0	100	0
Total		13916000	2510955	18.0437	2510955	0	100	0
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(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Mrs. Seema Mahajan (DIN 06978146) as an Independent Non-Executive Director.
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	2507663	64.4765	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	3889265	2507663	64.4765	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	214	0.0021	214	0	100	0
	Poll		3078	0.0307	3078	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	3292	0.0328	3292	0	100	0
Total		13916000	2510955	18.0437	2510955	0	100	0
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(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Re-appointment of Mr. Amit Mahajan (Director- Commercial) as a whole time 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	3889265	1157350	29.7576	1157350	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	3889265	1157350	29.7576	1157350	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	214	0.0021	201	13	93.9252	6.0748
	Poll		3078	0.0307	3078	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	3292	0.0328	3279	13	99.6051	0.3949
Total		13916000	1160642	8.3403	1160629	13	99.9989	0.0011
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Text Block
Textual Information(1)	Mr. Amit Mahajan, Director (Commercial) holding 1350313 Equity Shares, though Voted, but being interested, his votes were not considered for this resolution.

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

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Re-appointment of Mr. Amit Mahajan (Director- Operations) as a whole time 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	3889265	1350313	34.719	1350313	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	3889265	1350313	34.719	1350313	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	214	0.0021	201	13	93.9252	6.0748
	Poll		3078	0.0307	3078	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	3292	0.0328	3279	13	99.6051	0.3949
Total		13916000	1353605	9.727	1353592	13	99.999	0.001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Text Block
Textual Information(1)	Mr. Amit Mahajan Director (Operations), Mr. Ramesh Chander Mahajan, R C Mahajan (HUF) and Mrs Suman Mahajan Holding 411450, 510550, 185100, & 50000 Equity Shares respectively, were not considered as the same were casted by the interested members. (Total Shares Held 11,57,100)

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

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Ratification of the resolution regarding Preferential Issue of Compulsorily Convertible Debentures passed in the 28th AGM of the Company held on 18th September, 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	3889265	2507663	64.4765	2507663	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	3889265	2507663	64.4765	2507663	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	10026735	214	0.0021	201	13	93.9252	6.0748
	Poll		3078	0.0307	3078	0	100	0
	Postal Ballot (if applicable)
	Total	10026735	3292	0.0328	3279	13	99.6051	0.3949
Total		13916000	2510955	18.0437	2510942	13	99.9995	0.0005
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

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

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Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

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Details of Invalid Votes

Resolution(6)

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Details of Invalid Votes

Resolution(7)

Details of Invalid Votes