Uttam Galva Steels (Delisted) MD, chairman, board of directors and AGM

BSE: 513216Industrial Products

Formerly Uttam Steel

Last traded ₹3.45 on 17 Oct 2022

Delisted on 8 Dec 2022.

Uttam Galva Steels 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.Uttam Galva Steels share news and announcements

Annual general meeting, 21 Dec 2021

Present: 8 promoters and 92 others.The company's voting result (opens in a new tab)

  1. (a) Adoption of Audited Financial Statements for the year ended 31.03.2021 (b) Adoption of Audited Consolidated Financial Statements for the year endedn31.03.2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 15.82% · promoters 93.89% · institutions 0.00% · other public 0.67%

  2. Ratification of remuneration of the Cost Auditor for the financial year 2021 -n2022
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 15.82% · promoters 93.89% · institutions 0.00% · other public 0.67%

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 2020, 8 resolutions

Present: 13 promoters and 67 others.The company's voting result (opens in a new tab)

  1. 1(a) Adoption of Audited Financial Statements for the year ended 31st March, 2020.n1(b) Adoption of Audited Consolidated Financial Statements for the year ended 31st March, 2020.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

  2. Re-appointment of Shri Rajiv Munjal (DIN: 05195651) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.01%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

  3. Re-appointment of M/s. Todarwal & Todarwal LLP, Chartered Accountants, as Statutory Auditors of the Company for term of 5 consecutive years till the conclusion of 40th AGM
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

  4. Appointment of Shri Surendra Sharma (DIN: 03539486) as an Independent Director of the Company till 14th October,2024.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.01%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

  5. Re-appointment of Shri Gursharan Singh Sawhney (DIN: 02339467) as Director (Finance) & Group CFO of the Company for a period of 3 years from 30th May, 2020.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.01%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

  6. Ratification of remuneration of the Cost Auditor for the financial year 2020 - 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

  7. Continuation of Shri Rajinder Miglani (DIN: 00286788), as Non-Executive Director designated as Chairman of the Company as he will attain the age of 75 years on 8th April, 2021.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.01%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

  8. Continuation of Smt. Jagath Chandra (DIN: 07147686), as Non-Executive Independent Woman Director of the Company till the expiry of her existing term i.e. 6th April, 2023.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.01%

    Turnout: all 60.86% · promoters 100.00% · institutions 0.00% · other public 0.46%

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.