Shirpur Gold Refinery MD, chairman, board of directors and AGM

Present: 0 promoters and 34 others.The company's voting result (opens in a new tab)

1. Adoption of Audited F inancial Statements of the Company for the financial year ended March 31, 2022n

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 43.70% · promoters 100.00% · institutions 0.00% · other public 0.08%

2. Re-appointment of Mr. Shankar Bhandari as Director retiring by rotation

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 43.70% · promoters 100.00% · institutions 0.00% · other public 0.08%

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: 0 promoters and 34 others.The company's voting result (opens in a new tab)

1. Appointment of Mr. Suresh Saini as Non Executive Non Independent Director

   Ordinary
   97.88% for2.12% against

   Against: promoters 0.00% · institutions 0.00% · other public 95.61%

   Turnout: all 44.65% · promoters 100.00% · institutions 0.00% · other public 1.83%

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

1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2021

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.72%

   Turnout: all 43.72% · promoters 100.00% · institutions 0.00% · other public 0.12%

2. Appointment of Mr. Amit Goenka as Director retiring by rotation

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.72%

   Turnout: all 43.72% · promoters 100.00% · institutions 0.00% · other public 0.12%

3. Appointment of Mr. Shankar Bhandari as Non Executive Non Independent Director

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.88%

   Turnout: all 43.71% · promoters 100.00% · institutions 0.00% · other public 0.10%

4. Appointment of Mr. Prakash Chandra Pandey as Non Executive Non Independent Director

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.72%

   Turnout: all 43.72% · promoters 100.00% · institutions 0.00% · other public 0.12%

5. Appointment of Mr. Ankush Gupta & Associates, Chartered Accountants as Statutory Auditors to fill the casual vacancy

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 6.72%

   Turnout: all 43.72% · promoters 100.00% · institutions 0.00% · other public 0.12%

6. Appointment of Mr. Ankush Gupta & Associates, Chartered Accountants as Statutory Auditors to hold the office till conclusion of AGM to be held in 2024

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.88%

   Turnout: all 43.71% · promoters 100.00% · institutions 0.00% · other public 0.10%

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

1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2020

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 43.70% · promoters 100.00% · institutions 0.00% · other public 0.07%

2. Re-appointment of Mr. Amit Goenka as Director retiring by rotation

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 43.70% · promoters 100.00% · institutions 0.00% · other public 0.07%

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

1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2019

   Ordinary
   99.25% for0.75% against

   Against: promoters 0.00% · institutions 0.00% · other public 91.21%

   Turnout: all 50.04% · promoters 100.00% · institutions 0.00% · other public 0.94%

2. Appointment of Mr. Amit Goenka as Director

   Ordinary
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 0.00% · other public 89.17%

   Turnout: all 50.04% · promoters 100.00% · institutions 0.00% · other public 0.94%

3. Reappointment of Ms. Kavita Kapahi as Independent Director for second term of 5 years

   Special
   99.25% for0.75% against

   Against: promoters 0.00% · institutions 0.00% · other public 91.21%

   Turnout: all 50.04% · promoters 100.00% · institutions 0.00% · other public 0.94%

4. Appointment of M/s. Parikh & Parikh, Chartered accountants, Mumbai, as Statutory Auditor of the Company

   Ordinary
   99.25% for0.75% against

   Against: promoters 0.00% · institutions 0.00% · other public 91.21%

   Turnout: all 50.04% · promoters 100.00% · institutions 0.00% · 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.

Present: 1 promoter and 39 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2018

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 0.52%

2. Re-appointment of M/s B.S.Sharma & Co., Chartered Accountants as Statutory Auditors for FY 2018-19

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 0.52%

3. Appointment of Mr. Mukund Galgali as Director

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 0.52%

4. Appointment of Mr. Dinesh Kanodia as Director

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 0.52%

5. Re-appointment of Mr. Anish Goel as an Independent Director for second term of 5 years

   Special
   100.00% for0.00% against

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

   Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 0.52%

6. Re-appointment of Mr. Manoj Agarwal as an Independent Director for second term of 5 years

   Special
   100.00% for0.00% against

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

   Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 0.52%

7. Re-appointment of Mr. Subhash Pareek as Manager for a period of 3 years

   Special
   100.00% for0.00% against

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

   Turnout: all 72.82% · promoters 100.00% · institutions 0.00% · other public 0.52%

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.