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

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

1. Appointment of Ms. Sanjanthi Sajan (DIN: 00431379) as an Independent Director of the Company.

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.04%

   Turnout: all 75.01% · promoters 99.56% · institutions 1.23% · other public 2.25%

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.

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

1. Appointment of Mr. Jagat Sharma (DIN: 02997958) as a Director of the Company

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 100.00% · other public 4.43%

   Turnout: all 74.44% · promoters 98.91% · institutions 1.49% · other public 1.91%

2. Appointment of Mr. Jagat Sharma (DIN: 02997958) as a Whole-time Director

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 100.00% · other public 4.43%

   Turnout: all 74.44% · promoters 98.91% · institutions 1.49% · other public 1.91%

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: 7 promoters and 53 others.The company's voting result (opens in a new tab)

1. To consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, the Reports of the Board of Directors and Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 74.87% · promoters 99.56% · institutions 0.00% · other public 1.69%

2. To appoint a Director in place of Mr. Shamit Bhartia (DIN:00020623), 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 0.31%

   Turnout: all 74.87% · promoters 99.56% · institutions 2.26% · other public 1.69%

3. Modification to the JIL Employees Stock Option Scheme 2013.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 74.87% · promoters 99.56% · institutions 2.26% · other public 1.69%

4. Grant of options to the employees of Holding and/ or Subsidiary Company (ies), under the amended JIL Employees Stock Option Scheme 2013.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.18%

   Turnout: all 74.87% · promoters 99.56% · institutions 2.26% · other public 1.69%

5. Modification to the JIL Employees Stock Option Scheme 2018.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 74.87% · promoters 99.56% · institutions 2.26% · other public 1.69%

6. Grant of options to the employees of Holding and/ or Subsidiary Company (ies), under the amended JIL Employees Stock Option Scheme 2018.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.18%

   Turnout: all 74.87% · promoters 99.56% · institutions 2.26% · other public 1.69%

7. Re-appointment of Mr. Radhey Shyam Sharma (DIN: 00013208) as an Independent Director for a second term of 5 (five) consecutive years.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.80%

   Turnout: all 74.87% · promoters 99.56% · institutions 2.26% · other public 1.69%

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: 13 promoters and 47 others.The company's voting result (opens in a new tab)

1. Resolution for approval of the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors under Sections 230-232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangements and Amalgamations) Rules, 2016.nn“RESOLVED THAT pursuant to the provisions of Sections 66, 230 to 232 and other applicable provisions of the Companies Act, 2013, the Rules, Circulars and Notifications made/issued thereunder (including any statutory modification or re-enactment thereof) as may be applicable, and subject to the provisions of the Memorandum and Articles of Association of the Company and subject to approval of the Hon’ble National Company Law Tribunal, Bench at Allahabad (“NCLT”) and subject to such other approvals, permissions and sanctions of regulatory and other authorities, as may be necessary and subject to such conditions and modifications as may be prescribed or imposed by NCLT or by any regulatory or other authorities, while granting such approvals, permissions and sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”), the arrangement embodied in the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited, KBHB Investment Holding Private Limited, SSBPB Investment Holding Private Limited, Jubilant Industries Limited and Jubilant Agri and Consumer Products Limited and their respective shareholders and creditors (“Composite Scheme”) placed before this meeting, be and is hereby approved.nnRESOLVED FURTHER THAT the Board be and is hereby authorised to do all such acts, deeds, matters and things, as it may, in its absolute discretion deem requisite, desirable, appropriate or necessary to give effect to this resolution and effectively implement thenarrangement embodied in the Composite Scheme and to accept such modifications, amendments, limitations and/or conditions, if any, which may be required and/or imposed by the NCLT while sanctioning the arrangement embodied in the Composite Scheme or by any authorities under law, or as may be required for the purpose of resolving any questions or doubts or difficulties that may arise including passing of such accounting entries and/or making such adjustments in the books of account as considered necessary for giving effect to the Scheme, as the Board may deem fit and proper.”MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 75.21% · promoters 99.56% · institutions 5.02% · other public 3.04%

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: 8 promoters and 50 others.The company's voting result (opens in a new tab)

1. To consider and adopt:na. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, the Reports of the Board of Directors and Auditors thereon; andnb. Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 and Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.19%

   Turnout: all 75.02% · promoters 100.00% · institutions 24.05% · other public 0.94%

2. To appoint a director in place of Mr. Priyavrat Bhartia (DIN: 00020603), who retires by rotation and being eligible offers himself for re-appointment.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 81.18% · other public 0.75%

   Turnout: all 75.02% · promoters 100.00% · institutions 29.62% · other public 0.94%

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. Modification to the JIL Employees Stock Option Scheme, 2013.

   Special
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 100.00% · other public 2.00%

   Turnout: all 74.96% · promoters 99.56% · institutions 27.08% · other public 1.03%

2. Modification to the JIL Employees Stock Option Scheme, 2018.

   Special
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 100.00% · other public 1.92%

   Turnout: all 74.96% · promoters 99.56% · institutions 27.08% · other public 1.03%

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: 12 promoters and 42 others.The company's voting result (opens in a new tab)

1. To consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021, the Reports of the Board of Directors and Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 and Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.80%

   Turnout: all 74.75% · promoters 99.56% · institutions 0.00% · other public 0.50%

2. To appoint a Director in place of Mr. Shamit Bhartia (DIN: 00020623), 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 2.25%

   Turnout: all 74.75% · promoters 99.56% · institutions 0.00% · other public 0.50%

3. Modification to the JIL Employees Stock Option Scheme 2013

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.68%

   Turnout: all 74.74% · promoters 99.56% · institutions 0.00% · other public 0.49%

4. Grant of options to employees of holding and/or subsidiary company(ies), under the amended JIL Employees Stock Option Scheme 2013

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.01%

   Turnout: all 74.73% · promoters 99.56% · institutions 0.00% · other public 0.45%

5. Re-appointment of Mr. Manu Ahuja (DIN: 05123127) as CEO & Managing Director

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.54%

   Turnout: all 74.74% · promoters 99.56% · institutions 0.00% · other public 0.49%

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.