Harita Seating Systems Ltd-$ (Delisted) MD, chairman, board of directors and AGM

Present: 9 promoters and 659 others.The company's voting result (opens in a new tab)

1. Resolution for approval of the Composite Scheme of Amalgamation amongst Harita Limited and Harita Venu Private Limited and Harita Cheema Private Limited and Harita Financial Services Limited and Harita Seating Systems Limited and Minda Industries Limited and Their Respective Shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act,2013.MoreLess

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.33%

   Turnout: all 78.60% · promoters 100.00% · institutions 89.82% · other public 32.81%

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: 9 promoters and 1,275 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements including consolidated Financial Statements of the Company for the Financial Year ended 31st March 2019 together with the reports of Board of Director's and Auditor's thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.85% · promoters 100.00% · institutions 21.28% · other public 16.41%

2. Re-appointment of Mr. Martin Grammer who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.85% · promoters 100.00% · institutions 21.28% · other public 16.41%

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

1. Approving the re-appointment of Mr H Lakshmanan as an Independent Director for the second term of 3 consecutive years.

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.57%

   Turnout: all 73.06% · promoters 100.00% · institutions 79.38% · other public 17.85%

2. Approving the re-appointment of Mr S I Jaffar Ali as an Independent Director for the second term of 3 consecutive years.

   Special
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.76%

   Turnout: all 73.05% · promoters 100.00% · institutions 79.38% · other public 17.84%

3. Approving the re-appointment of Mr C N Prasad as an Independent Director for the second term of 3 consecutive years.

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.56%

   Turnout: all 73.05% · promoters 100.00% · institutions 79.38% · other public 17.84%

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: 11 promoters and 1,184 others.The company's voting result (opens in a new tab)

1. Adoption of audited financial statements including the consolidated financial statements of the Company for the financial year ended 31st March 2018 together with the reports of the Board of Directors� and Auditors� thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.37% · promoters 100.00% · institutions 0.00% · other public 16.31%

2. Re-appointment of Mr Martin Grammer (DIN: 00061786), as a director liable to retire by rotation.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 71.37% · promoters 100.00% · institutions 0.00% · other public 16.31%

3. Re-appointment of Mr L Bhadri as an Independent Director for the second term of three years, by way of a special resolution.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.37% · promoters 100.00% · institutions 0.00% · other public 16.31%

4. Re-appointment of Ms Sasikala Varadachari as an Independent Director for the second term of three years, by way of a special resolution.

   Special
   100.00% for0.00% against

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

   Turnout: all 71.37% · promoters 100.00% · institutions 0.00% · other public 16.31%

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.