Pioneer Distilleries (Delisted) MD, chairman, board of directors and AGM

Present: 1 promoter and 5 others.The company's voting result (opens in a new tab)

1. Approval of the Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited and their respective shareholders and creditors - as per Companies Act

   SpecialPromoters have an interest in it
   98.32% for1.68% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.38%

   Turnout: all 85.80% · promoters 100.00% · institutions 0.00% · other public 44.30%

2. Approval of the Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited and their respective shareholders and creditors - as per SEBI circular CFD/DIL3/CIR/2017/21 dated 10th March 2017MoreLess

   OrdinaryPromoters have an interest in it
   86.62% for13.38% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.38%

   Turnout: all 10.80% · promoters 0.00% · institutions 0.00% · other public 44.30%

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

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2021 and the Reports of the Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.36%

   Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 0.41%

2. To appoint a Director in place of Ms. Mamta Sundara (DIN: 05356182), who retires by rotation and being eligible, offers herself for reappointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.37%

   Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 0.40%

3. Appointment of Mr Gopal Kothari (DIN: 08785454) as a Director.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.32%

   Turnout: all 75.10% · promoters 100.00% · institutions 0.00% · other public 0.40%

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

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2020 and the Reports of the Directors and Auditors thereon.

   Ordinary
   99.19% for0.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.35%

   Turnout: all 78.28% · promoters 100.00% · institutions 0.00% · other public 13.13%

2. To appoint a Director in place of Mr. Sanjeev Gupta (DIN: 03643328), who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   97.43% for2.57% against

   Against: promoters 0.00% · institutions 0.00% · other public 61.32%

   Turnout: all 78.28% · promoters 100.00% · institutions 0.00% · other public 13.13%

3. Appointment of Mr Alokesh Biswas (DIN: 08756326) as a Director:

   Ordinary
   99.19% for0.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.35%

   Turnout: all 78.28% · promoters 100.00% · institutions 0.00% · other public 13.13%

4. Appointment of Mr. Alokesh Biswas (DIN: 08756326) as a Managing Director for a period of two years:

   Special
   99.19% for0.81% against

   Against: promoters 0.00% · institutions 0.00% · other public 19.35%

   Turnout: all 78.28% · promoters 100.00% · institutions 0.00% · other public 13.13%

5. Re-appointment of Mr. R. Krishnamurthy (DIN: 06940830) as an Independent Director for a further period of three years:

   Special
   95.82% for4.18% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.74%

   Turnout: all 78.28% · promoters 100.00% · institutions 0.00% · other public 13.13%

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

1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2019 and the Reports of the Directors and Auditors thereon.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.21% · promoters 100.00% · institutions 0.00% · other public 12.84%

2. To appoint a Director in place of Mr. Ajay Goel (DIN: 07642136), who retires by rotation and being eligible, offers himself for re-appointment.

   Ordinary
   98.01% for1.99% against

   Against: promoters 0.00% · institutions 0.00% · other public 48.58%

   Turnout: all 78.21% · promoters 100.00% · institutions 0.00% · other public 12.84%

3. Appointment of Mr Ravi Varma (DIN: 02168293) as a Director:

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.21% · promoters 100.00% · institutions 0.00% · other public 12.84%

4. Appointment of Mr Ravi Varma (DIN: 02168293) as a Managing Director for a period of two years

   Special
   100.00% for0.00% against

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

   Turnout: all 78.21% · promoters 100.00% · institutions 0.00% · other public 12.84%

5. Appointment of Ms. Srivathsala K N (DIN: 06465469) as a Director

   Ordinary
   98.01% for1.99% against

   Against: promoters 0.00% · institutions 0.00% · other public 48.59%

   Turnout: all 78.21% · promoters 100.00% · institutions 0.00% · other public 12.84%

6. Approval for availing loans and take guarantee from Related Party

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 3.21% · promoters 0.00% · institutions 0.00% · other public 12.84%

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. Approval of agreements for tie-up manufacture of Indian Made Foreign Liquor (�IMFL�) products and licensing ofntrademarks to be entered between the Company and United Spirits Limited

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

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

   Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 11.26%

2. Approval of arrangements for the sale of Extra Neutral Alcohol by the Company to United Spirits Limited

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

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

   Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 11.25%

3. Approval of arrangements for the sale of Malt Spirit by the Company to United Spirits Limited

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

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

   Turnout: all 2.73% · promoters 0.00% · institutions 0.00% · other public 11.25%

4. Approval of arrangements for other transactions including cost recharges and sale/ purchase of fixed assets betweennthe Company and United Spirits Limited

   OrdinaryPromoters have an interest in it
   85.43% for14.57% against

   Against: promoters 0.00% · institutions 0.00% · other public 14.57%

   Turnout: all 2.73% · promoters 0.00% · 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.

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

1. Alteration of Registered Office Clause in the Memorandum of Association

   Special
   99.98% for0.02% against
2. Approval for entering into Related Party Transaction with United Spirits Limited for availing financial assistance in the form of loan

   OrdinaryPromoters have an interest in it
   99.66% for0.34% against
3. Shifting of Registered Office of the Company from Hyderabad in the State of Telangana to Bengaluru in the State of Karnataka

   Special
   99.98% for0.02% against

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

1. To Adopt the Audited Statement of Profit and Loss for the Financial ended March 31, 2018, the Balance Sheet and the Report of Directors.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.27%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

2. To appoint director in place of Ms. Mamta Sundara who retires by rotation , offers herself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.27%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

3. Appointment of Mr. BV Krishna Reddy as a Director.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.27%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

4. Appointment of Mr. BV Krishna Reddy as a Managing Director for a further period of two years.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.27%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

5. Appointment of Mr. Ajay Goel as a Director.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 55.01%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

6. Appointment of Mr. Sanjeev Kumar Gupta as a Director

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 55.01%

   Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.06%

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.