Autoriders Finance (Delisted) MD, chairman, board of directors and AGM

BSE: 500030

Last traded ₹0.44 on 3 Oct 2023

Delisted on 17 Oct 2023.

Autoriders Finance 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.Autoriders Finance share news and announcements

Annual general meeting, 31 Dec 2020

Present: 8 promoters and 29 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2020, together with the Report of the Directors’ and the Auditor’s thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 36.74% · promoters 92.90% · institutions 0.00% · other public 1.55%

  2. Appointment of Mr. Prabhakar Tukaram Chavan (DIN: 00535369), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 36.74% · promoters 92.90% · institutions 0.00% · other public 1.55%

  3. Re-Appointment of Statutory Auditor of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 36.74% · promoters 92.90% · institutions 0.00% · other public 1.55%

  4. Re-appointment of Mr. Gokulsingh Rajput (DIN: 01934109) as Non-Executive, Independent Director of the Company for the second term
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 36.74% · promoters 92.90% · institutions 0.00% · other public 1.55%

  5. Re-appointment of Mr. Shailendra Agrawal (DIN: 07121446 ) as Non-Executive, Independent Director of the Company for the second term
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 36.74% · promoters 92.90% · institutions 0.00% · other public 1.55%

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, 28 Sep 2018, 3 resolutions

Present: 15 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.05% · promoters 93.44% · institutions 0.00% · other public 0.08%

  2. To ratify the appointment of M/s. Sheth Doctor & Associates (Firm Reg. No. 124822W) as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.05% · promoters 93.44% · institutions 0.00% · other public 0.08%

  3. To re-appoint Mrs. Deanna Gowria (DIN: 07303344) as a Director who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.05% · promoters 93.44% · institutions 0.00% · other public 0.08%

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.