Splendid Metal Products (Delisted) MD, chairman, board of directors and AGM

BSE: 513414Industrial Products

Formerly Sujana Metal Products

Last traded ₹0.50 on 18 Jun 2021

Delisted on 14 Jan 2022.

Splendid Metal Products 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.Splendid Metal Products share news and announcements

Annual general meeting, 30 Dec 2020

Present: 10 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended 31st March, 2020 and the Reports of Directors & Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.27% · promoters 99.42% · institutions 0.00% · other public 0.07%

  2. Re-appointment of Shri G. Srinivasa Raju, who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 57.27% · promoters 99.42% · institutions 0.00% · other public 0.07%

  3. Appointment of M/s Venugopal & Chenoy, Chartered Accountants, Hyderabad, as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 57.27% · promoters 99.42% · institutions 0.00% · other public 0.07%

  4. Ratification of remuneration of the Cost Auditor of the Company for the year ending March 31st, 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 57.27% · promoters 99.42% · 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.

Annual general meeting, 14 Dec 2019, 3 resolutions

Present: 5 promoters and 49 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the year ended 31st March, 2019
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.16%

  2. Re-appointment of Shri S.Hanumantha Rao, who retires by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.16%

  3. Ratification of remuneration of Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.16%

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, 29 Sep 2018, 6 resolutions

Present: 6 promoters and 76 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the year ended 31.03.2018
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.14%

  2. Re-appointment of Shri R.K.Birla, who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.14%

  3. Appointment of Smt G.Uma Devi (DIN: 07958472) as Director for 5 consecutive years commencing from 13.10.2017.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.14%

  4. Appointment of Dr. K Srinivasa Rao (DIN: 02257745) who has attained the age of 75 years and was re-appointed as Independent Director of the Company for a period of 5 years at the 24th AGM of the Company till the conclusion of 29th AGM.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.14%

  5. To ratify the remuneration of Cost Auditors for the financial year ending 31.03.2019.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.14%

  6. Approval to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the company U/S 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.22%

    Turnout: all 57.30% · promoters 99.42% · institutions 0.00% · other public 0.14%

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.