Euro Multivision MD, chairman, board of directors and AGM

Present: 4 promoters and 32 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 year ended 31st March, 2021 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 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

2. To appoint a Director in place of Mr. Hitesh Shah (DIN: 00043059), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   99.53% for0.47% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.47%

   Turnout: all 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

3. To re-appoint Mr. Hitesh Shah (DIN: 00043059) as Whole-time Director of the Company, for a period of 5 (five) years with effect from 18th July, 2021 to 17th July, 2026

   Ordinary
   99.46% for0.54% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.55%

   Turnout: all 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

4. To re-appoint Mr. Navin P Nandu (DIN: 07114744) as an Independent Director of the Company for a period of 5 (five) consecutive years with effect from 30th September, 2021 to 29th September, 2026.

   Special
   100.00% for0.00% against

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

   Turnout: all 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

5. To re-appoint Mr. Margen V. Gada (DIN: 05340444) as an Independent Director of the Company for a period of 5 (five) consecutive years with effect from 30th September, 2021 to 29th September, 2026.

   Special
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

6. To re-appoint Mrs. Lata T. Mehta (DIN: 02027592) as an Independent Director of the Company for a period of 5 (five) years with effect from 30th September, 2021 to 29th September, 2026.

   Special
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

7. To appoint Mr. Amit Ashwin Nandu (DIN: 06791050) as a Director (Non-Independent and Non-Executive) of the Company, who shall be liable to retire by rotation.

   Ordinary
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

8. To appoint Ms. Seema Shaikh (DIN: 08401333) as a Director (Non-Independent and Non-Executive) of the Company, who shall be liable to retire by rotation.

   Ordinary
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 10.96% · promoters 0.19% · institutions 0.00% · other public 20.51%

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: 17 promoters and 8,428 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 year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 63.78% · promoters 100.00% · institutions 0.00% · other public 31.66%

2. To appoint a Director in place of Mr. Hitesh Shah (DIN: 00043059), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

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

   Turnout: all 63.78% · promoters 100.00% · institutions 0.00% · other public 31.66%

3. Appointment of Statutory Auditor to fill casual vacancy.

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 63.78% · promoters 100.00% · institutions 0.00% · other public 31.66%

4. Appointment of Statutory Auditor.

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 63.78% · promoters 100.00% · institutions 0.00% · other public 31.66%

5. Approval of Related Party Transaction.

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 51.30% · promoters 95.32% · institutions 0.00% · other public 12.26%

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.