General information about company

Scrip code511756
NSE Symbol
MSEI Symbol
ISININE195I01013
Name of the companyAbirami Financial Services (India) Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2020
Start time of the meeting11:30 AM
End time of the meeting12:00 PM



Scrutinizer Details

Name of the ScrutinizerG.PORSELVAM
Firms NameG.PORSELVAM
QualificationCS
Membership Number9322
Date of Board Meeting in which appointed31-08-2020
Date of Issuance of Report to the company29-09-2020



Voting results

Record date21-09-2020
Total number of shareholders on record date1123
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 group0
b) Public18
No. of resolution passed in the meeting3
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 consideredAdoption of audited Financial Statements for the 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-Voting3545000246500069.5346246500001000
Poll000000
Postal Ballot (if applicable)000000
Total3545000246500069.5346246500001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting24550002160918.8021216087499.99810.0019
Poll51790.211517901000
Postal Ballot (if applicable)000000
Total24550002212709.013221266499.99820.0018
Total6000000268627044.77122686266499.99990.0001
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?Yes
Description of resolution consideredRe-Appointment of Mrs. Muthulakshmi Ganesh (DIN 00286658) as director liable to retire by rotation
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-Voting3545000246500069.5346246500001000
Poll000000
Postal Ballot (if applicable)000000
Total3545000246500069.5346246500001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting24550002160918.8021216087499.99810.0019
Poll51790.211517901000
Postal Ballot (if applicable)000000
Total24550002212709.013221266499.99820.0018
Total6000000268627044.77122686266499.99990.0001
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(3)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-appointment of Mr. P. Sankaran, as Whole time 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-Voting3545000246500069.5346246500001000
Poll000000
Postal Ballot (if applicable)000000
Total3545000246500069.5346246500001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting24550002160918.8021216087499.99810.0019
Poll51790.211517901000
Postal Ballot (if applicable)000000
Total24550002212709.013221266499.99820.0018
Total6000000268627044.77122686266499.99990.0001
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