General information about company

Scrip code532395
NSE SymbolAXISCADES
MSEI SymbolNA
ISININE555B01013
Name of the companyAXISCADES Technologies Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)28-09-2023
Start time of the meeting2:30 PM
End time of the meeting3:44 PM



Scrutinizer Details

Name of the ScrutinizerAnant Khamankar
Firms NameAnant B Khamankar & Co.
QualificationCS
Membership Number3198
Date of Board Meeting in which appointed25-05-2023
Date of Issuance of Report to the company29-09-2023



Voting results

Record date21-09-2023
Total number of shareholders on record date18339
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 group1
b) Public64
No. of resolution passed in the meeting7
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 (Standalone & Consolidated)
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-Voting25282047252820471002528204701000
Poll000000
Postal Ballot (if applicable)000000
Total25282047252820471002528204701000
Public- InstitutionsE-Voting20590000000
Poll000000
Postal Ballot (if applicable)000000
Total20590000000
Public- Non InstitutionsE-Voting13154344210404815.9951210341263699.96980.0302
Poll920110.699592010199.99890.0011
Postal Ballot (if applicable)000000
Total13154344219605916.6946219542263799.9710.029
Total384569812747810671.45152747746963799.99770.0023
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?No
Description of resolution consideredAppointment of Director, Mr. David Bradley (DIN: 08380717), liable to retire by rotation. Mr. David Bradley has expressed his intention to step down from the position of Chairman & Non-Executive Director, effective as of the close of the Annual General Meeting. Consequently, this resolution seeking re-appointment has become infructuous.
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-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Total0000000
Whether resolution is Pass or Not.No
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
Mr. David Bradley has expressed his intention to step down from the position of Chairman & Non-Executive Director, effective as of the close of the Annual General Meeting. Consequently, this resolution seeking re-appointment has become infructuous.

Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredMr. Sharadhi Chandra Babu Pampapathy (DIN: 02809502), Director liable to retire by rotation, who does not seek re-election
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-Voting25282047252820471002528204701000
Poll000000
Postal Ballot (if applicable)000000
Total25282047252820471002528204701000
Public- InstitutionsE-Voting20590000000
Poll000000
Postal Ballot (if applicable)000000
Total20590000000
Public- Non InstitutionsE-Voting13154344210334815.989820839951935399.07990.9201
Poll920110.699592010199.99890.0011
Postal Ballot (if applicable)000000
Total13154344219535916.689221760051935499.11840.8816
Total384569812747740671.4497274580521935499.92960.0704
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(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Dr. S. Christopher (DIN: 08983133) as Non-Executive, Non-Independent 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-Voting25282047252820471002528204701000
Poll000000
Postal Ballot (if applicable)000000
Total25282047252820471002528204701000
Public- InstitutionsE-Voting20590000000
Poll000000
Postal Ballot (if applicable)000000
Total20590000000
Public- Non InstitutionsE-Voting13154344210334815.989820839951935399.07990.9201
Poll920110.699592010199.99890.0011
Postal Ballot (if applicable)000000
Total13154344219535916.689221760051935499.11840.8816
Total384569812747740671.4497274580521935499.92960.0704
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(5)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredPayment of Commission to Non-Executive Directors
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-Voting25282047252820471002528204701000
Poll000000
Postal Ballot (if applicable)000000
Total25282047252820471002528204701000
Public- InstitutionsE-Voting20590000000
Poll000000
Postal Ballot (if applicable)000000
Total20590000000
Public- Non InstitutionsE-Voting13154344210404815.99512102292175699.91650.0835
Poll920110.699592010199.99890.0011
Postal Ballot (if applicable)000000
Total13154344219605916.69462194302175799.920.08
Total384569812747810671.451527476349175799.99360.0064
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(6)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredApproval for borrowing limits 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-Voting25282047252820471002528204701000
Poll000000
Postal Ballot (if applicable)000000
Total25282047252820471002528204701000
Public- InstitutionsE-Voting20590000000
Poll000000
Postal Ballot (if applicable)000000
Total20590000000
Public- Non InstitutionsE-Voting13154344210334815.989820502805306897.4772.523
Poll920110.699592010199.99890.0011
Postal Ballot (if applicable)000000
Total13154344219535916.689221422905306997.58272.4173
Total384569812747740671.4497274243375306999.80690.1931
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(7)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredApproval for creation of charge on the assets 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-Voting25282047252820471002528204701000
Poll000000
Postal Ballot (if applicable)000000
Total25282047252820471002528204701000
Public- InstitutionsE-Voting20590000000
Poll000000
Postal Ballot (if applicable)000000
Total20590000000
Public- Non InstitutionsE-Voting13154344210334815.989820502805306897.4772.523
Poll920110.699592010199.99890.0011
Postal Ballot (if applicable)000000
Total13154344219535916.689221422905306997.58272.4173
Total384569812747740671.4497274243375306999.80690.1931
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