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)27-09-2022
Start time of the meeting11:30 AM
End time of the meeting12:48 PM



Scrutinizer Details

Name of the ScrutinizerAnant Khamankar
Firms NameAnant B Khamankar & Co.
QualificationCS
Membership Number3198
Date of Board Meeting in which appointed10-08-2022
Date of Issuance of Report to the company28-09-2022



Voting results

Record date20-09-2022
Total number of shareholders on record date17245
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) Public59
No. of resolution passed in the meeting10
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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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. Sudhakar Gande (DIN: 00987566), 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-Voting25282047252820471002528204701000
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Director, Mr. Harold David Walker (DIN: 08764633), 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-Voting25282047252820471002528204701000
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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 considered Appointment of Statutory Auditors 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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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 consideredReappointment of Mr. Desh Raj Dogra (DIN: 00226775) as an Independent Director
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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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 considered Reappointment of Mr. Dhiraj Mathur (DIN: 08478137) as an Independent Director
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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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 increase in the 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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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(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
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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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(9)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredApproval for Material Related Party Transaction- Consultancy agreement between Wholly Owned Subsidiary AXISCADES Inc. & INBIS where Chairman Mr. David Bradley is interested.
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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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(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
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
Poll
Postal Ballot (if applicable)
Total25282047252820471002528204701000
Public- InstitutionsE-Voting41084000000
Poll
Postal Ballot (if applicable)
Total41084000000
Public- Non InstitutionsE-Voting12679899178384914.0683178371713299.99260.0074
Poll1108350.874111083501000
Postal Ballot (if applicable)
Total12679899189468414.9424189455213299.9930.007
Total380030302717673171.5122717659913299.99950.0005
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



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