AGS Transact Technologies MD, chairman, board of directors and AGM

The company's voting result (opens in a new tab)

1. Issue of Convertible Warrants on Preferential Basis

   SpecialPromoters have an interest in it
   94.44% for5.56% against

   Against: promoters 0.00% · institutions 100.00% · other public 33.45%

   Turnout: all 69.56% · promoters 99.99% · institutions 80.30% · other public 0.87%

2. Re-appointment of Mr. Ravi B. Goyal as the Managing Director of the Company

   SpecialPromoters have an interest in it
   94.44% for5.56% against

   Against: promoters 0.00% · institutions 100.00% · other public 33.96%

   Turnout: all 69.56% · promoters 99.99% · institutions 80.30% · other public 0.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. To approve revision in remuneration of Mr. Stanley Johnson Panacherry (DIN: 08914900), Executive Director of the Company w.e.f. April 1, 2023

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.64%

   Turnout: all 69.58% · promoters 100.00% · institutions 76.74% · other public 0.95%

2. To approve revision in remuneration of Mr. Vinayak R. Goyal (DIN: 09199173), Executive Director of the Company w.e.f. April 1, 2023

   SpecialPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.33%

   Turnout: all 69.69% · promoters 100.00% · institutions 76.74% · other public 1.32%

3. To approve re-appointment of Mr. Stanley Johnson Panacherry (DIN: 08914900) as an Executive Director of the Company

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.61%

   Turnout: all 69.58% · promoters 100.00% · institutions 76.74% · other public 0.95%

4. To approve re-appointment of Mr. Vinayak R. Goyal (DIN: 09199173) as an Executive Director of the Company

   SpecialPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.31%

   Turnout: all 69.69% · promoters 100.00% · institutions 76.74% · other public 1.32%

5. To approve re-appointment of Mr. Kiran B. Goyal (related party), as a Consultant (Software &nTechnology), holding office or place of profit

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.36%

   Turnout: all 69.69% · promoters 100.00% · institutions 76.74% · other public 1.32%

6. To approve amendments to ‘AGS Employee Stock Option Scheme 2015’ (“ESOS 2015”) asnfollows:n(i)Increase the number of stock opuDBC0uDD9Fons (“opuDBC0uDD9Fons”) allocated towards ESOS 2015 by 3,000,000noptions from 3,416,000 options to 6,416,000 options; andn(ii) Modify the manner of determinauDBC0uDD9Fon of the exercise price for opuDBC0uDD9Fons to be granted under ESOS 2015MoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.21%

   Turnout: all 69.69% · promoters 100.00% · institutions 76.74% · other public 1.32%

7. To approve partial modification to grant loan to AGSTTL Employee Welfare Trust under thenEmployee Stock Option Scheme 2012 (“ESOS 2012”) and AGS Employee Stock Option Scheme 2015’ (“ESOS 2015”) to fund the subscription of equity sharesMoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.22%

   Turnout: all 69.69% · promoters 100.00% · institutions 76.74% · other public 1.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 64 others.The company's voting result (opens in a new tab)

1. To consider and adopt the audited Standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and the Auditors thereon and other reports.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.18%

   Turnout: all 70.82% · promoters 100.00% · institutions 98.42% · other public 0.32%

2. To appoint a Director in place of Mr. Vinayak R. Goyal (DIN:09199173) who retires by rotation and being eligible offers himself for re-appointment

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.30%

   Turnout: all 70.82% · promoters 100.00% · institutions 98.42% · other public 0.32%

3. Ratification of the remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, appointed by the Board of Directors as Cost Auditors for FY 2023-24

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 9.66%

   Turnout: all 70.82% · promoters 100.00% · institutions 98.42% · other public 0.32%

4. Approval for payment of the Commission to the Non-Executive Directors of the Company for FY 2022-2023

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.24%

   Turnout: all 70.82% · promoters 100.00% · institutions 98.42% · other public 0.32%

5. Appointment of Ms. Preeti Malhotra (DIN: 00189958) as a Non-Executive, Independent Director of the Company for a period of five (5) years with effect from June 28, 2023 to June 27, 2028

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.56%

   Turnout: all 70.82% · promoters 100.00% · institutions 98.42% · other public 0.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Approval for appointment of Mr. Sivanandhan Dhanushkodi (DIN: 03607203) as a Non-Executive, Independent Director of the Company

   Special
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 51.93%

   Turnout: all 69.34% · promoters 100.00% · institutions 69.93% · other public 0.14%

2. Approval for appointment of Mr. Sudip Bandyopadhyay (DIN: 00007382) as a Non-Executive, Non-Independent Director of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 51.92%

   Turnout: all 69.34% · promoters 100.00% · institutions 69.93% · other public 0.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. To approve continuation of Directorship of Mr. Subrata Kumar Atindra Mitra (DIN:00029961) as Non-Executive, Independent Director beyond the age of 75 years in his current tenure

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 12.31%

   Turnout: all 71.20% · promoters 100.00% · institutions 49.05% · other public 0.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 75 others.The company's voting result (opens in a new tab)

1. 1. To receive, consider and adopt the Audited Financial Statements (Standalone Consolidated) of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors' thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.41%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

2. To appoint a Director in place of Mr. Stanley Johnson P. (DIN: 08914900), who retires by rotation, and being eligible, offers himself for re-appointment

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.26%

   Turnout: all 73.91% · promoters 100.00% · institutions 58.67% · other public 1.94%

3. To consider and approve the re-appointment of the current Statutory Auditors, M/s. B S R & Co. LLP, Chartered Accountants (Firm Reg. No: 101248W/W-100022) as the Statutory Auditors of the Company for a term of 4 (four) consecutive years and to fix their remuneration.nnMoreLess

   Ordinary
   95.86% for4.14% against

   Against: promoters 0.00% · institutions 41.22% · other public 0.72%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

4. Ratification of the remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the Company for the financial year ending March 31, 2023MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.72%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

5. Approval for the payment of Commission to the four Independent Directors viz., Mr. Sudip Bandyopadhyay (DIN: 00007382), Mr. Vijay Chugh (DIN: 07112794), Mr. Rahul N. Bhagat (DIN: 02473708) and Mr. Subrata Kumar Mitra (DIN: 00029961) for the financial year ended March 31, 2022.MoreLess

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.94%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

6. Ratification of AGS Employee Stock Option Scheme 2012 as aligned with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

   Special
   91.91% for8.09% against

   Against: promoters 0.00% · institutions 80.50% · other public 1.45%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

7. Extension of benefits to the employees of subsidiary companies of the Company for grant of employee stock option under AGS Employee Stock Option Scheme - ESOS 2012 (“ESOS 2012”)

   Special
   91.92% for8.09% against

   Against: promoters 0.00% · institutions 80.50% · other public 1.36%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

8. Ratification of the ‘AGS Employee Stock Option Scheme 2015 as aligned with the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.MoreLess

   Special
   91.91% for8.09% against

   Against: promoters 0.00% · institutions 80.50% · other public 1.37%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

9. Extension of benefits to the employees of subsidiary company(ies) of the Company for grant of employee stock options under AGS Employee Stock Option Scheme - ESOS 2015 (“ESOS 2015”)

   Special
   91.92% for8.08% against

   Against: promoters 0.00% · institutions 80.50% · other public 1.15%

   Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

10. Appointment of Mrs. Jhuma Guha (DIN: 00007454) as a Non-Executive Woman Independent Director of the Company”) who shall hold office for a period of five (5) years with effect from August 5, 2022 to August 4, 2027MoreLess

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.51%

    Turnout: all 73.99% · promoters 100.00% · institutions 58.67% · other public 2.34%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.