Autolite (India) (Delisted) MD, chairman, board of directors and AGM

BSE: 500029Auto Components

Last traded ₹15.50 on 4 Oct 2021

Delisted on 23 Nov 2023.

Autolite (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Autolite (India) share news and announcements

Postal ballot, 17 Aug 2022

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

  1. To authorise Board to sell, lease or dispose of the whole or substantially the whole undertaking
    Special
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.96%

    Turnout: all 59.16% · promoters 99.39% · institutions 0.00% · other public 11.59%

  2. To enter into joint venture or collaboration for the existing business of the Company and to authorise the board of directors in this regard
    Special
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.14%

    Turnout: all 59.16% · promoters 99.39% · institutions 0.00% · other public 11.59%

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.

Annual general meeting, 30 Sep 2019, 9 resolutions

Present: 9 promoters and 33 others.The company's voting result (opens in a new tab)

  1. To approve Standalone and Consolidated Balance sheet, Profit and Loss Account, Cash Flow Statement and Report of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.16% · promoters 95.83% · institutions 0.00% · other public 2.90%

  2. To re-appoint Mr. Adarsh Mahipal Gupta who is liable to retire by rotation and being eligible offer himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.66% · promoters 83.82% · institutions 0.00% · other public 2.90%

  3. To ratify the appointment of statutory auditors from the conclusion of 42nd Annual General Meeting till the conclusion of 43rd Annual General Meeting and to authorise Board to fix the remuneration of auditorsMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 53.16% · promoters 95.83% · institutions 0.00% · other public 2.90%

  4. To regularise the appointment of Mr. Ashish Kala who was appointed as Additional Director of the Company by the Board
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 53.16% · promoters 95.83% · institutions 0.00% · other public 2.90%

  5. To appoint Mr. Ashish Kala as Independent Director for the period of five years from the date of appointment and he shall not be liable to retire by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 53.16% · promoters 95.83% · institutions 0.00% · other public 2.90%

  6. To regularise the appointment of Mr. Lokesh Kasat who was appointed as Additional Director of the Company by the Board
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.16% · promoters 95.83% · institutions 0.00% · other public 2.90%

  7. To appoint Mr. Lokesh Kasat as Independent Director for the period of five years from the date of appointment and he shall not be liable to retire by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 53.16% · promoters 95.83% · institutions 0.00% · other public 2.90%

  8. To ratify the remuneration of cost auditors for the financial year 2019-20
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 53.16% · promoters 95.83% · institutions 0.00% · other public 2.90%

  9. To approve prospective related party transactions
    OrdinaryPromoters have an interest in it
    99.49% for0.51% against

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

    Turnout: all 0.63% · promoters 0.00% · institutions 0.00% · other public 1.38%

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.

Annual general meeting, 29 Sep 2018, 7 resolutions

Present: 6 promoters and 28 others.The company's voting result (opens in a new tab)

  1. To consider, approve and adopt standalone Balance sheet, Auditors report and Directors report thereon and consolidated Balance sheet and Auditors Report thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.17% · promoters 98.11% · institutions 0.00% · other public 2.63%

  2. To appoint Shri Amit Mahipal Gupta, Director liable to retire by rotation and being eligible offer himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.55% · promoters 85.76% · institutions 0.00% · other public 2.75%

  3. To ratify the appointment of M/s Madhukar Garg & Co. from the conclusion of 41st Annual General Meeting until the conclusion of 42nd Annual General Meeting
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.22% · promoters 98.11% · institutions 0.00% · other public 2.75%

  4. To regularise the appointment of Mr. Rajeev Maheshwari as Director who was appointed as Additional Director to hold office upto Annual General Meeting
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.22% · promoters 98.11% · institutions 0.00% · other public 2.75%

  5. To appoint Mr. Rajeev Maheshwari as Independent Director for the period of 5 years upto 13.08.2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 54.13% · promoters 97.95% · institutions 0.00% · other public 2.75%

  6. To ratify the remuneration of Cost Auditor for the year 2018-19
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 54.22% · promoters 98.11% · institutions 0.00% · other public 2.75%

  7. To approve prospective related party transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.25% · promoters 0.00% · institutions 0.00% · other public 2.75%

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.