General information about company
Scrip code	532395
NSE Symbol	AXISCADES
MSEI Symbol	NA
ISIN	INE555B01013
Name of the company	AXISCADES Technologies Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2023
Start time of the meeting	2:30 PM
End time of the meeting	3:44 PM

Scrutinizer Details
Name of the Scrutinizer	Anant Khamankar
Firms Name	Anant B Khamankar & Co.
Qualification	CS
Membership Number	3198
Date of Board Meeting in which appointed	25-05-2023
Date of Issuance of Report to the company	29-09-2023

Voting results
Record date	21-09-2023
Total number of shareholders on record date	18339
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	1
b) Public	64
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				Adoption of Audited Financial Statements (Standalone & Consolidated)
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	25282047	25282047	100	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	20590	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	20590	0	0	0	0	0	0
Public- Non Institutions	E-Voting	13154344	2104048	15.9951	2103412	636	99.9698	0.0302
	Poll		92011	0.6995	92010	1	99.9989	0.0011
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13154344	2196059	16.6946	2195422	637	99.971	0.029
Total		38456981	27478106	71.4515	27477469	637	99.9977	0.0023
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?				No
Description of resolution considered				Appointment 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.
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	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Total		0	0	0	0	0	0	0
Whether resolution is Pass or Not.							No
Disclosure of notes on resolution							Textual 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
Category		No. 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 considered				Mr. Sharadhi Chandra Babu Pampapathy (DIN: 02809502), Director liable to retire by rotation, who does not seek re-election
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	25282047	25282047	100	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	20590	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	20590	0	0	0	0	0	0
Public- Non Institutions	E-Voting	13154344	2103348	15.9898	2083995	19353	99.0799	0.9201
	Poll		92011	0.6995	92010	1	99.9989	0.0011
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13154344	2195359	16.6892	2176005	19354	99.1184	0.8816
Total		38456981	27477406	71.4497	27458052	19354	99.9296	0.0704
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Dr. S. Christopher (DIN: 08983133) as Non-Executive, Non-Independent 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	25282047	25282047	100	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	20590	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	20590	0	0	0	0	0	0
Public- Non Institutions	E-Voting	13154344	2103348	15.9898	2083995	19353	99.0799	0.9201
	Poll		92011	0.6995	92010	1	99.9989	0.0011
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13154344	2195359	16.6892	2176005	19354	99.1184	0.8816
Total		38456981	27477406	71.4497	27458052	19354	99.9296	0.0704
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?				No
Description of resolution considered				Payment of Commission to Non-Executive Directors
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	25282047	25282047	100	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	20590	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	20590	0	0	0	0	0	0
Public- Non Institutions	E-Voting	13154344	2104048	15.9951	2102292	1756	99.9165	0.0835
	Poll		92011	0.6995	92010	1	99.9989	0.0011
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13154344	2196059	16.6946	2194302	1757	99.92	0.08
Total		38456981	27478106	71.4515	27476349	1757	99.9936	0.0064
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(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for borrowing limits 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	25282047	25282047	100	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	20590	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	20590	0	0	0	0	0	0
Public- Non Institutions	E-Voting	13154344	2103348	15.9898	2050280	53068	97.477	2.523
	Poll		92011	0.6995	92010	1	99.9989	0.0011
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13154344	2195359	16.6892	2142290	53069	97.5827	2.4173
Total		38456981	27477406	71.4497	27424337	53069	99.8069	0.1931
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(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for creation of charge on the assets 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	25282047	25282047	100	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	20590	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	20590	0	0	0	0	0	0
Public- Non Institutions	E-Voting	13154344	2103348	15.9898	2050280	53068	97.477	2.523
	Poll		92011	0.6995	92010	1	99.9989	0.0011
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	13154344	2195359	16.6892	2142290	53069	97.5827	2.4173
Total		38456981	27477406	71.4497	27424337	53069	99.8069	0.1931
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)

Text Block

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes