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)23-09-2021
Start time of the meeting11:03 AM
End time of the meeting11:37 AM



Scrutinizer Details

Name of the ScrutinizerMs Bhavyata S Acharya
Firms NameSiroya and BA Associates
QualificationCS
Membership NumberA25734
Date of Board Meeting in which appointed23-08-2021
Date of Issuance of Report to the company24-09-2021



Voting results

Record date17-09-2021
Total number of shareholders on record date3805
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) Public19
No. of resolution passed in the meeting2
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, 2021 including the Audited Balance Sheet as at 31st March, 2021 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-Voting1444765110044276.1675110044201000
Poll000000
Postal Ballot (if applicable)000000
Total1444765110044276.1675110044201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting108446049780.459497801000
Poll000000
Postal Ballot (if applicable)000000
Total108446049780.459497801000
Total2529225110542043.7059110542001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
*e-voting includes remote e-voting and e-voting during the Annual General Meeting

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 Mr. Minesh Modi (DIN 00378378) who retires by rotation and being eligible, offers himself 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-Voting1444765110044276.1675110044201000
Poll000000
Postal Ballot (if applicable)000000
Total1444765110044276.1675110044201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting108446049780.459497801000
Poll000000
Postal Ballot (if applicable)000000
Total108446049780.459497801000
Total2529225110542043.7059110542001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolutionTextual Information(1)

Text Block

Textual Information(1)
*e-voting includes remote e-voting and e-voting during the Annual General Meeting

Details of Invalid Votes

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