STI India (Delisted) MD, chairman, board of directors and AGM

BSE: 513151Textiles & Apparels

Last traded ₹4.96 on 13 Dec 2021

Delisted on 22 Jul 2022.

STI India 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.STI India share news and announcements

Extraordinary general meeting, 26 Dec 2019

Present: 1 promoter and 35 others.The company's voting result (opens in a new tab)

  1. To Consider and Approve issuance of Corporate Guarantee as per Section 186 of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.14%

  2. To Consider and Approve creation of Mortgage, Hypothecation and Charge as per Section 180(1)(a) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.14%

  3. To Consider and Approve Sale of Assets / Undertaking as per Section 180(1)(a) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.14%

  4. To Confirm Re-appointment of Mr. Prashant Agrawal as Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · 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.

Annual general meeting, 25 Sep 2018, 2 resolutions

Present: 1 promoter and 33 others.The company's voting result (opens in a new tab)

  1. Adoption of Books of Accounts for the financial year ended on 31st March, 2018.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.19%

  2. Re-appointment of Mr. Aman Agrawal, Director retiring by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.19%

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.