DFM Foods (Delisted) MD, chairman, board of directors and AGM

Present: 0 promoters and 82 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the reports of the Board of Directors and the Auditors thereon.MoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 16.01%

   Turnout: all 77.21% · promoters 100.00% · institutions 84.82% · other public 0.52%

2. To appoint a Director in place of Mr. Vijayanagaram Rajesh Lakshimipathy (DIN: 07225237) who retires by rotation and being eligible offers himself for re-appointment.

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.04% · other public 16.27%

   Turnout: all 77.21% · promoters 100.00% · institutions 84.82% · other public 0.52%

3. Payment of Remuneration to Mr. Lagan Shastri, Managing Director & CEO.

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.32% · other public 25.94%

   Turnout: all 77.21% · promoters 100.00% · institutions 84.82% · other public 0.52%

4. To approve revision in remuneration payable to Non-Executive Independent Directors by way of Commission or otherwise.

   Special
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 18.94%

   Turnout: all 77.20% · promoters 100.00% · institutions 84.82% · 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: 0 promoters and 88 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2021 together with the reports of the Board of Directors and the Auditors thereon.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 76.76% · promoters 100.00% · institutions 86.66% · other public 0.22%

2. Declaration of dividend on the equity shares of the Company for the financial year ended 31st March, 2021.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.71%

   Turnout: all 76.76% · promoters 100.00% · institutions 86.66% · other public 0.22%

3. Appointment of a Director in place of Mr. Manu Anand (DIN: 00396716) who retires by rotation and being eligible offers himself for re-appointment.

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.31% · other public 24.12%

   Turnout: all 76.76% · promoters 100.00% · institutions 86.66% · 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.

Present: 0 promoters and 126 others.The company's voting result (opens in a new tab)

1. Adoption of the financial statements of the Company for the financial year ended on 31st March, 2020 together with 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 75.26% · promoters 100.00% · institutions 100.00% · other public 2.30%

2. Appointment of Mr. Lagan Shastri (DIN: 07486454), as the Director of the Company.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 75.32% · promoters 100.00% · institutions 100.00% · other public 2.52%

3. Appointment of Mr. Lagan Shastri (DIN: 07486454) as a Managing Director and Chief Executive Officer (Key Managerial Personnel) of the Company for a term of five years, effective January 22, 2020 until January 21, 2025.MoreLess

   Special
   100.00% for0.00% against

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

   Turnout: all 75.32% · promoters 100.00% · institutions 100.00% · other public 2.52%

4. Appointment of Mr. Hemant Madhusudan Nerurkar (DIN: 00265887) as an Independent Director for a term of 5 (five) consecutive years commencing from the original date of appointment i.e. January 14, 2020.MoreLess

   Special
   100.00% for0.00% against

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

   Turnout: all 75.26% · promoters 100.00% · institutions 100.00% · other public 2.30%

5. Appointment of Mr. Anil Kumar Chanana (DIN: 00466197) as an Independent Director for a term of 5 (five) consecutive years commencing from the original date of appointment i.e. January 14, 2020.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 75.26% · promoters 100.00% · institutions 100.00% · other public 2.30%

6. Appointment of Ms. Dipali Hemant Sheth (DIN: 07556685) as an Independent Director for a term of 5 (five) consecutive years commencing from the original date of appointment i.e. January 14, 2020.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 75.26% · promoters 100.00% · institutions 100.00% · other public 2.30%

7. Appointment of Mr. Sahil Dilip Dalal (DIN: 07350808) as Non-Executive Non-Independent Director of the Company.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 75.32% · promoters 100.00% · institutions 100.00% · other public 2.52%

8. Appointment of Mr. Manu Anand (DIN: 00396716) as Non-Executive Non-Independent Director of the Company.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 75.26% · promoters 100.00% · institutions 100.00% · other public 2.30%

9. Appointment of Mr. Vijayanagaram Rajesh Lakshimipathy (“V.L. Rajesh”) (DIN: 07225237) as Non- Executive Non- Independent Director of the Company.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 75.26% · promoters 100.00% · institutions 100.00% · other public 2.30%

10. Payment of Commission to Non- Executive Independent Directors of the Company.

    Special
    100.00% for0.00% against

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

    Turnout: all 75.26% · promoters 100.00% · institutions 100.00% · other public 2.30%

11. To Consider and approve re-classification/declassification of existing promoters from the “promoter and promoter group”

    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.32% · promoters 100.00% · institutions 100.00% · other public 2.52%

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 OF DFM EMPLOYEES STOCK APPRECIATION RIGHTS PLAN 2020 ( ESAR 2020 / PLAN )

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.98%

   Turnout: all 73.96% · promoters 100.00% · institutions 0.00% · other public 0.06%

2. APPROVAL OF PROPOSED GRANT OF EMPLOYEES STOCK APPRECIATION RIGHTS EQUAL TO OR EXCEEDING 1% OF ISSUED CAPITAL TO SPECIFIED EMPLOYEES

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.98%

   Turnout: all 73.96% · promoters 100.00% · institutions 0.00% · other public 0.06%

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: 6 promoters and 88 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statement for the year ended 31st March, 2019 and 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 56.23% · promoters 100.00% · institutions 28.09% · other public 29.44%

2. Declaration of Dividend on Equity Shares

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 56.23% · promoters 100.00% · institutions 28.09% · other public 29.44%

3. Reappointment of Mr. Mohit Jain, who retires by rotation

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

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

   Turnout: all 50.51% · promoters 85.05% · institutions 28.09% · other public 29.44%

4. Reappointment of Mr. Mohit Jain, as Managing Director of the Company for a period of 5 years w.e.f. 28th February, 2019

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

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

   Turnout: all 50.51% · promoters 85.05% · institutions 28.09% · other public 29.44%

5. Reappointment of Mr. Rohan Jain, as Dy. Managing Director of the Company for a period of 5 years w.e.f. 1st June, 2019

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

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

   Turnout: all 50.51% · promoters 85.05% · institutions 28.09% · other public 29.44%

6. Re-appointment of Mr. Pradeep Dinodia, as Independent Director of the Company for a period of 5 years w.e.f. 30th December, 2019

   Special
   92.33% for7.67% against

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

   Turnout: all 56.13% · promoters 100.00% · institutions 28.09% · other public 29.22%

7. Reappointment of Mr. Sarat Chandra Nanda, as Independent Director of the Company for a period of 5 years w.e.f. 30th December, 2019

   Special
   92.41% for7.59% against

   Against: promoters 0.00% · institutions 99.00% · other public 0.00%

   Turnout: all 56.21% · promoters 100.00% · institutions 28.09% · other public 29.38%

8. Re-appointment of Mr. Mohit Satyanand, as Independent Director of the Company for a period of 5 years w.e.f. 30th December, 2019

   Special
   92.31% for7.69% against

   Against: promoters 0.00% · institutions 99.00% · other public 0.00%

   Turnout: all 55.42% · promoters 100.00% · institutions 28.09% · other public 27.68%

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. Sub-Division of Equity Shares from the face value of Rs. 10/- per share to Rs. 2/- per share

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. Alteration of the Capital Clause of the Memorandum of Association

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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: 5 promoters and 123 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements for the year ended 31st March, 2018 and reports of the Board of Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

2. Declaration of Dividend on Equity Shares

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

3. Reappointment of Mr. Sandeep Singhal, who retires by rotation

   Ordinary
   88.74% for11.26% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.01%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

4. Reappointment of Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of fifth consecutive Annual General Meeting and to fix their remuneration.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

5. Approval to charge fee, if any, for delivery of document in mode desired by Member(s).

   Ordinary
   88.81% for11.19% against

   Against: promoters 0.00% · institutions 99.38% · other public 0.01%

   Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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.