Khaitan Electricals (Delisted) MD, chairman, board of directors and AGM

BSE: 504269

Last traded ₹1.35 on 16 Sep 2019

Delisted on 10 Jun 2021.

Khaitan Electricals 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.Khaitan Electricals share news and announcements

Annual general meeting, 29 Sep 2018

Present: 18 promoters and 24 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 Financial Year ended 31st March, 2018, and 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 0.01%

    Turnout: all 55.76% · promoters 99.21% · institutions 0.00% · other public 2.42%

  2. To re-appoint Mr. Sunil Krishna Khaitan (DIN: 00127698), a Director of the Company, retiring by rotation and being eligible who has offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.76% · promoters 99.21% · institutions 0.00% · other public 2.42%

  3. To ratify Appointment of Auditors [M/s. Bidasaria & Associates, Chartered Accountants, Kolkata (FRN 315101E)] and to fix their remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.76% · promoters 99.21% · institutions 0.00% · other public 2.42%

  4. To Appoint Ms. Sujata Chatterjee (DIN: 00245656) as an Independent Director for a period of five year up to 24th April, 2023.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.76% · promoters 99.21% · institutions 0.00% · other public 2.42%

  5. To shift Registered office of the company from its present location at A-13, Co-operative Industrial Estate, Balanagar, Hyderabad – 500 037 to 129, Sri Venkateshwara Co-op. Industrial Estate, IDA, Bollaram – 502 320, from such date as may be decided by the Board of Directors.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.76% · promoters 99.21% · institutions 0.00% · other public 2.42%

  6. To delete the existing Clause II of the Memorandum of Association of the Company and substituting in its place with the following clause from such date as may be decided by the Board of Directors: - Clause - II. “The Registered Office of the Company will be situated in the State of Telangana.”MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.76% · promoters 99.21% · institutions 0.00% · other public 2.42%

  7. Ratification of remuneration payable to M/s. SPK Associates, Cost Auditors of the Company for Financial Year ended 31st March, 2018 and 31st March, 2019
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 55.76% · promoters 99.21% · institutions 0.00% · other public 2.42%

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.