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

BSE: 519248Agricultural Food & other Products

Last traded ₹0.65 on 8 Sep 2020

Delisted on 28 Oct 2021.

JVL Agro Industries 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.JVL Agro Industries share news and announcements

Annual general meeting, 4 Sep 2020

Present: 0 promoters and 7 others.The company's voting result (opens in a new tab)

  1. To adopt both Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2019 and Reports of the Board of Directors and Auditors thereon.
    Ordinary
    74.21% for25.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.79%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  2. To pass an Ordinary Resolution under Section 152 of the Companies Act, 2013 for re-appointment of Mr. Adarsh Jhunjhunwala (DIN: 01602305), retiring by rotation at the ensuing AGM
    OrdinaryPromoters have an interest in it
    74.21% for25.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.79%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  3. To pass an Ordinary Resolution for ratification of remuneration of the Cost Auditors for the financial years 2017-18, 2018-19 and 2019-20.
    Ordinary
    69.32% for30.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.68%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  4. To pass a Special Resolution for change in registered office of the Company outside the local limits of city, town and village but within the same State
    Special
    99.82% for0.18% against

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

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

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.

Annual general meeting, 21 Jan 2020, 5 resolutions

Present: 0 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To adopt both Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March 2018 and 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 0.03% · promoters 0.00% · institutions 0.00% · other public 0.09%

  2. To pass an Ordinary Resolution under Section 152 of the Companies Act, 2013 for re-appointment of Mr. Dina Nath Jhunjhunwala (DIN: 00189195), to the extent he is retiring at the ensuing AGM.
    OrdinaryPromoters have an interest in it
    93.46% for6.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.54%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.09%

  3. To pass an Ordinary Resolution for appointment of M/s A. K. Agrawal & Co., Chartered Accountants (Firm Registration No. 018282C) as Statutory Auditors of the Company for a term of consecutive five years.MoreLess
    Ordinary
    93.46% for6.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.54%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.09%

  4. To pass an Ordinary Resolution for ratification of Cost Auditors’ remuneration for FY 2018-2019.
    Ordinary
    95.96% for4.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.04%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.09%

  5. To pass an Ordinary Resolution under Section 152 of the Act for appointment of Mrs. Rajani Pandey (DIN: 08156509) as Director of the Company.
    Ordinary
    97.50% for2.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.09%

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.