EMCO (Delisted) MD, chairman, board of directors and AGM

BSE: 504008Electrical Equipment

Last traded ₹1.95 on 26 Oct 2021

Delisted on 28 Apr 2023.

EMCO 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.EMCO share news and announcements

Annual general meeting, 25 Sep 2018

Present: 6 promoters and 39 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement for the Financial Year ended 31st March, 2018.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.33% · promoters 100.00% · institutions 0.00% · other public 0.16%

  2. Re-appointment of Mr. Shailesh S. Jain who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.05% · promoters 79.50% · institutions 0.00% · other public 0.16%

  3. Ratification of appointment of M/s. Chaturvedi & Shah, Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.33% · promoters 100.00% · institutions 0.00% · other public 0.16%

  4. Re-appointment of Ms. Meenakshi Jain as President - Corporate Affairs for the period of 3 years to hold office or place of profit in the Company:
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

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

    Turnout: all 3.20% · promoters 6.88% · institutions 0.00% · other public 0.16%

  5. Ratification of payment of remuneration to Cost Auditor for the Financial year 2018-19:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.33% · promoters 100.00% · institutions 0.00% · other public 0.16%

  6. Service of Documents by the Company by Speed post only under Section 20 of the Companies Act, 2013:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 45.33% · promoters 100.00% · institutions 0.00% · other public 0.16%

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.