General information about company

Scrip code509040
NSE Symbol
MSEI Symbol
ISININE040F01033
Name of the companyNETLINK SOLUTIONS (INDIA) LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)29-09-2022
Start time of the meeting05:00 PM
End time of the meeting05:30 PM



Scrutinizer Details

Name of the Scrutinizer Ms Bhavyata S Acharya
Firms Name Siroya and BA Associates
QualificationCS
Membership NumberA25734
Date of Board Meeting in which appointed22-08-2022
Date of Issuance of Report to the company30-09-2022



Voting results

Record date22-09-2022
Total number of shareholders on record date4075
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 group2
b) Public27
No. of resolution passed in the meeting4
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 consideredTo receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 including the Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
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-Voting1551994155198499.9994155198401000
Poll000000
Postal Ballot (if applicable)000000
Total1551994155198499.9994155198401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting977231910509.3171910401099.9890.011
Poll000000
Postal Ballot (if applicable)000000
Total977231910509.3171910401099.9890.011
Total2529225164303464.96216430241099.99940.0006
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 consideredTo appoint a Director in place of Ms. Rupa Modi (00378383) who retires by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment.
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-Voting1551994155198499.9994155198401000
Poll000000
Postal Ballot (if applicable)000000
Total1551994155198499.9994155198401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting977231910509.3171910401099.9890.011
Poll000000
Postal Ballot (if applicable)000000
Total977231910509.3171910401099.9890.011
Total2529225164303464.96216430241099.99940.0006
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 consideredTo appoint M/s. Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration No. 120241W) as Statutory Auditors for a term of five years and fix their remuneration and in this regard, to consider and if thought fit, to pass with or without modification(s), the resolution as an Ordinary Resolution.
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-Voting1551994155198499.9994155198401000
Poll000000
Postal Ballot (if applicable)000000
Total1551994155198499.9994155198401000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting977231910509.3171910401099.9890.011
Poll000000
Postal Ballot (if applicable)000000
Total977231910509.3171910401099.9890.011
Total2529225164303464.96216430241099.99940.0006
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?Yes
Description of resolution consideredTo approve related party transactions with Jupiter Infomedia Limited (Holding Company 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-Voting1551994000000
Poll000000
Postal Ballot (if applicable)000000
Total1551994000000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting977231910509.3171910401099.9890.011
Poll000000
Postal Ballot (if applicable)000000
Total977231910509.3171910401099.9890.011
Total2529225910503.5999910401099.9890.011
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