Kwality (Delisted) MD, chairman, board of directors and AGM

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

1. Appointment of M/s B. Rattan & Associates, Chartered Accountants (ICAI Firm Registration No. 011798N), as Statutory Auditors to fill up the casual vacancy, caused due to resignation of M/s MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W)MoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.90%

   Turnout: all 25.24% · promoters 100.00% · institutions 3.29% · other public 0.83%

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: 1 promoter and 497 others.The company's voting result (opens in a new tab)

1. Adoption of Balance Sheet and Profit & Loss Account together with the reports of the Directors and Auditors thereon as on 31st March, 2018

   Ordinary
   97.14% for2.86% against

   Against: promoters 0.00% · institutions 16.50% · other public 0.02%

   Turnout: all 46.72% · promoters 78.77% · institutions 71.11% · other public 18.01%

2. Approval of Dividend for the Financial Year 2017-18

   Ordinary
   20.67% for79.33% against

   Against: promoters 100.00% · institutions 10.73% · other public 73.58%

   Turnout: all 46.72% · promoters 78.77% · institutions 71.11% · other public 18.01%

3. Appointment of Mr. Sanjay Dhingra, Director liable to retire by rotation

   OrdinaryPromoters have an interest in it
   59.02% for40.98% against

   Against: promoters 0.00% · institutions 86.58% · other public 0.09%

   Turnout: all 17.53% · promoters 0.00% · institutions 72.90% · other public 18.01%

4. Ratification of Appointment of M/s. MSKA & Associates as Statutory Auditor of the Company

   Ordinary
   87.41% for12.59% against

   Against: promoters 0.00% · institutions 74.55% · other public 0.08%

   Turnout: all 46.47% · promoters 78.77% · institutions 68.93% · other public 18.01%

5. Re-appointment of Mr. Sanjay Dhingra as Managing Director of the Company

   OrdinaryPromoters have an interest in it
   66.71% for33.29% against

   Against: promoters 0.00% · institutions 70.14% · other public 0.09%

   Turnout: all 17.57% · promoters 0.00% · institutions 73.27% · other public 18.01%

6. Appointment of Dr. Kuldeep Sharma as Director of the Company

   Ordinary
   84.68% for15.32% against

   Against: promoters 0.00% · institutions 86.58% · other public 0.12%

   Turnout: all 46.92% · promoters 78.77% · institutions 72.90% · other public 18.01%

7. Appointment of Dr. Kuldeep Sharma as Whole Time Director of the Company

   Ordinary
   87.54% for12.46% against

   Against: promoters 0.00% · institutions 70.14% · other public 0.12%

   Turnout: all 46.97% · promoters 78.77% · institutions 73.27% · other public 18.01%

8. Appointment of Ms. Swati Chaturvedi as a Women Independent Director of the Company

   Ordinary
   84.68% for15.32% against

   Against: promoters 0.00% · institutions 86.58% · other public 0.12%

   Turnout: all 46.92% · promoters 78.77% · institutions 72.90% · other public 18.01%

9. Appointment of Mr. Akhilesh Kumar Mishra as a Non-Executive Independent Director of the Company

   Ordinary
   84.68% for15.32% against

   Against: promoters 0.00% · institutions 86.58% · other public 0.12%

   Turnout: all 46.92% · promoters 78.77% · institutions 72.90% · other public 18.01%

10. Ratification of Cost Auditor’s Remuneration

    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 46.97% · promoters 78.77% · institutions 73.27% · other public 18.01%

11. Increase in the limit of Shareholding by Registered Foreign Portfolio Investors (FPIs)/Foreign Institutional Investors (FIIs) from 24% upto 74% of the paid up capital of the company

    Special
    100.00% for0.00% against

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

    Turnout: all 46.97% · promoters 78.77% · institutions 73.27% · other public 18.01%

12. Issue of Securities of the Company for an amount of up to Rs 5,000 million

    Special
    84.10% for15.90% against

    Against: promoters 0.00% · institutions 89.59% · other public 0.06%

    Turnout: all 46.97% · promoters 78.77% · institutions 73.27% · other public 18.01%

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.