JIK Industries (Delisted) MD, chairman, board of directors and AGM

Present: 4 promoters and 26 others.The company's voting result (opens in a new tab)

1. To consider and approve appointment of Mr. Mayurkumar Jayantilal Patel (DIN: 02337564) as Non-Executive Independent Director of the Company

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.11%

   Turnout: all 51.79% · promoters 100.00% · institutions 0.00% · other public 5.45%

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

1. To receive, consider and adopt the Audited Standalone and ConsolidatednFinancial Statement of the Company for the Financial Year ended 31st Marchn2023, together with the Board’s Report and Auditors’ Report thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 51.20% · promoters 100.00% · institutions 0.00% · other public 4.27%

2. To appoint a director in place of Mr. Satishchandra Parmarn(DIN: 10041501), who retires by rotation and being eligible, offers himself fornre-appointment.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 51.20% · promoters 100.00% · institutions 0.00% · other public 4.27%

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

1. To receive, consider, approve, and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2022, the Statement of Profit & Loss for the year ended March 31, 2022, and the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 52.67% · promoters 95.79% · institutions 0.00% · other public 11.34%

2. To appoint a director in place of Mr. Rajendra G Parikh (DIN No: 00496747), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this Annual General Meeting and being eligible, offers himself for re-appointment.MoreLess

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

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 40.42% · promoters 70.81% · institutions 0.00% · other public 11.34%

3. To consider and approve re-appointment of M/s. H.G. Sarvaiya & Co., Chartered Accountants (Firm Registration No. 115705W) as the Statutory Auditor of the Company for a term of 5 yearsnn

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 52.67% · promoters 95.79% · institutions 0.00% · other public 11.34%

4. To approve to dispose/sell off the investments held by the Company namely Jagati Publications Limited

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 52.67% · promoters 95.79% · institutions 0.00% · other public 11.34%

5. To Approve the Borrowings of monies upto an amount of Rs. 25 Crore (Rupees Twenty Five Crore Only)

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 52.67% · promoters 95.79% · institutions 0.00% · other public 11.34%

6. To approve the dilution of stake or disposal by sale or strike off of Durlabh Commodities Private Limited, wholly owned subsidiary of the Company.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 52.67% · promoters 95.79% · institutions 0.00% · other public 11.34%

7. To consider and approve Material Related Party Transaction with Rajendra Gulabrai Parikh up to an amount of Rs. 25 Crore (Rupees Twenty-Five Crores Only) until the end of the Financial year 2023-24

   OrdinaryPromoters have an interest in it
   99.92% for0.08% against

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

   Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 11.15%

8. To consider and approve Material Related Party Transactions with I.A. & I.C. Private Limited up to an amount of Rs. 25 Crore (Rupees Twenty-Five Crores Only) until the end of the Financial year 2023-24MoreLess

   OrdinaryPromoters have an interest in it
   99.92% for0.08% against

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

   Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 11.15%

9. To consider and approve Material Related Party Transactions with Shah Pratap Industries Private Limited

   OrdinaryPromoters have an interest in it
   99.92% for0.08% against

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

   Turnout: all 5.59% · promoters 0.00% · institutions 0.00% · other public 11.15%

10. To consider and approve the disposal of Stake held in I A and I C Private Limited and Shah Pratap Industries Limitedn n

    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 52.67% · promoters 95.79% · institutions 0.00% · other public 11.34%

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. To approve the dilution of stake in I A and I C Private Limited, subsidiary of the Company:

   SpecialPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.25%

   Turnout: all 42.80% · promoters 75.77% · institutions 0.00% · other public 11.25%

2. To approve the dilution of stake in Shah Pratap Industries Private Limited, subsidiary of the Company

   SpecialPromoters have an interest in it
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.27%

   Turnout: all 42.80% · promoters 75.77% · institutions 0.00% · other public 11.25%

3. To consider and approve appointment of M/s. H.G Sarvaiya & Co, Statutory Auditors of Company

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.27%

   Turnout: all 42.80% · promoters 75.77% · institutions 0.00% · other public 11.25%

4. To consider and approve, appointment of Mrs. Sunita Himanshu Shroff (DIN: 009820138) as Non-Executive Independent Director of thenCompany

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 42.80% · promoters 75.77% · institutions 0.00% · other public 11.25%

5. To consider and approve, appointment of Mr. Surendra Gurav (DIN: 00485016) as Non-Executive Director of the Company

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 42.80% · promoters 75.77% · institutions 0.00% · other public 11.25%

6. To consider and approve, appointment of Mr. Satishchandra Parmar (DIN: 10041501) as Non-Executive Director of the Company

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 42.80% · promoters 75.77% · institutions 0.00% · other public 11.25%

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

1. ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2021.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 42.06% · promoters 75.02% · institutions 0.00% · other public 10.48%

2. APPOINTMENT OF MR. RAJENDRA G PARIKH (DIN: 00496747) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 20.99% · promoters 32.09% · institutions 0.00% · other public 10.48%

3. TO APPOINT MR. KARTHIK SAIRAM AS AN INDEPENDENT DIRECTOR OF THE COMPANY WHO WAS APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 42.06% · promoters 75.02% · institutions 0.00% · other public 10.48%

4. TO APPOINT MR. RAJENDRA G PARIKH (DIN: 00496747) AS AN EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A PERIOD OF 5 YEARS

   SpecialPromoters have an interest in it
   99.96% for0.04% against

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

   Turnout: all 7.32% · promoters 0.00% · institutions 0.00% · other public 14.60%

5. REMUNERATION OF MR. RAJENDRA G PARIKH AS AN EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY

   SpecialPromoters have an interest in it
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 7.32% · promoters 0.00% · institutions 0.00% · other public 14.60%

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

1. To receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2020, the Statement of Profit & Loss for the year ended March 31, 2020 and the Reports of the Board of Directors and the Auditors¿ thereonMoreLess

   Ordinary
   99.99% for0.01% against

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

   Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 24.89%

2. To appoint a director in place of Shri. Rajendra G. Parikh, Chairman & Managing Director (DIN No: 00496747), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this Annual General Meeting and being eligible, offers himself for re-appointmentMoreLess

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

   Against: promoters 0.00% · institutions 0.00% · other public 2.58%

   Turnout: all 49.27% · promoters 100.00% · institutions 0.00% · other public 0.43%

3. Re-Appointment of Shri. Manoj P. Unadkat, as an Independent Director of the Company

   Special
   99.99% for0.01% against

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

   Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 24.89%

4. Re-Appointment of Smt. Rajeshri D. Patel, as an Independent Director of the Company

   Special
   99.99% for0.01% against

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

   Turnout: all 61.52% · promoters 100.00% · institutions 0.00% · other public 24.88%

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

1. Adoption of Standalone and Consolidated Financial Statements for the year ended March 31, 2019.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 23.90%

2. Re-appointment of Shri Surendra C. Gurav, who retires by rotation and being eligible offers himself for re-appointment.

   Ordinary
   99.18% for0.82% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.17%

   Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 23.90%

3. Ratification of an Appointment of Statutory Auditors.

   Ordinary
   99.18% for0.82% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.17%

   Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 23.90%

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.