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)	27-09-2022
Start time of the meeting	11:30 AM
End time of the meeting	12:48 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	10-08-2022
Date of Issuance of Report to the company	28-09-2022

Voting results
Record date	20-09-2022
Total number of shareholders on record date	17245
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	59
No. of resolution passed in the meeting	10
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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

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. Sudhakar Gande (DIN: 00987566), liable to retire by rotation
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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Director, Mr. Harold David Walker (DIN: 08764633), liable to retire by rotation
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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Statutory Auditors 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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Reappointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent 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	25282047	25282047	100	25282047	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Reappointment of Mr. Dhiraj Mathur (DIN: 08478137) as an Independent 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	25282047	25282047	100	25282047	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for increase in the 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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(8)
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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(9)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for Material Related Party Transaction- Consultancy agreement between Wholly Owned Subsidiary AXISCADES Inc. & INBIS where Chairman Mr. David Bradley is interested.
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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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

Resolution(10)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Alteration of Articles of Association of 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
	Postal Ballot (if applicable)
	Total	25282047	25282047	100	25282047	0	100	0
Public- Institutions	E-Voting	41084	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	41084	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12679899	1783849	14.0683	1783717	132	99.9926	0.0074
	Poll		110835	0.8741	110835	0	100	0
	Postal Ballot (if applicable)
	Total	12679899	1894684	14.9424	1894552	132	99.993	0.007
Total		38003030	27176731	71.512	27176599	132	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)

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

Resolution(8)

Details of Invalid Votes

Resolution(9)

Details of Invalid Votes

Resolution(10)

Details of Invalid Votes