Arshiya MD, chairman, board of directors and AGM

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

1. Shifting of Registered Office of the Company

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.55%

   Turnout: all 14.73% · promoters 100.00% · institutions 0.00% · other public 0.42%

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: 1 promoter and 69 others.The company's voting result (opens in a new tab)

1. To receive consider and adopt:n(a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, and the reports of the Board of Directors and Auditors’ thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, the report of the Auditors’ thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 25.92% · promoters 100.00% · institutions 0.00% · other public 0.22%

2. To re-appoint Mrs. Archana A Mittal (Din:00703208), as director liable to retire by rotation.

   OrdinaryPromoters have an interest in it
   99.44% for0.56% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.56%

   Turnout: all 0.15% · promoters 0.00% · institutions 0.00% · other public 0.21%

3. Appointment of Statutory Auditors to fill casual vacancy on resignation.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.50%

   Turnout: all 25.92% · promoters 100.00% · institutions 0.00% · other public 0.22%

4. To appoint M/s. ARTHA and Associates, as Statutory Auditors of the Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.51%

   Turnout: all 25.92% · promoters 100.00% · institutions 0.00% · other public 0.22%

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. Appointment of Dr. Ms. Priya Madhukar Kenkare (DIN: 09758394) as an Independent Woman Director of the Company.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.64%

   Turnout: all 32.84% · promoters 100.00% · institutions 0.00% · other public 1.20%

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: 2 promoters and 58 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the audited financial statements (including standalone and consolidated financial statements) of the Company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon;MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 36.03% · promoters 100.00% · institutions 0.00% · other public 1.16%

2. To appoint a Director in place of Mr. Ajay Mittal (DIN: 00226355), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.17%

   Turnout: all 0.73% · promoters 0.00% · institutions 0.00% · other public 1.16%

3. To appoint M/S. N. A. Shah Associates LLP., Chartered Accountants, as Statutory Auditors of the company and fix their remuneration;

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 36.03% · promoters 100.00% · institutions 0.00% · other public 1.16%

4. To approve the appointment of Mr. Kiran Shinde (DIN: 09667419) as an Independent non-executive Director of the Company

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.06%

   Turnout: all 36.03% · promoters 100.00% · institutions 0.00% · other public 1.16%

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: 2 promoters and 76 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt: a)The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Reports of the Board of Directors and Auditor’s thereon. b)The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Report of the Auditor’s thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.96%

   Turnout: all 47.64% · promoters 100.00% · institutions 0.00% · other public 0.40%

2. To appoint director in place of Mrs. Archana Mittal (DIN: 00703208), who retires by rotation and being eligible offers herself for Re-appointment.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.12%

   Turnout: all 23.20% · promoters 48.47% · institutions 0.00% · other public 0.40%

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: 2 promoters and 55 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020, together with the Reports of the Board of Directors and Auditor’s thereon. (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Auditor’s thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 49.29% · promoters 100.00% · institutions 0.00% · other public 0.23%

2. To appoint a Director in place of Mr. Ajay S Mittal (DIN 00226355), who retires by rotation and being eligible offers himself for re-appointment.

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 34.43% · promoters 69.78% · institutions 0.00% · other public 0.23%

3. To approve the appointment of Mrs. Manjari Ashok Kacker (DIN: 06945359) who was appointed as an Independent Director on the Board of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 49.29% · promoters 100.00% · institutions 0.00% · other public 0.23%

4. To approve the appointment of Mr. Ved Prakash (DIN: 02988628) who was appointed as an Independent Director on the Board of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 49.29% · promoters 100.00% · institutions 0.00% · other public 0.23%

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: 2 promoters and 63 others.The company's voting result (opens in a new tab)

1. To approve the Composite Scheme of Arrangement between Arshiya Limited (“Demerged Company”) and Arshiya Rail Infrastructure Limited (‘Resulting Company”) and their respective shareholders and creditors (the Scheme ).MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 54.63% · promoters 100.00% · institutions 0.00% · other public 5.48%

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.