Value Industries MD, chairman, board of directors and AGM

64,092 shareholders on the register on 25 Feb 2025; present: 2 promoters and 0 others; votes counted by HEMANSHU KAPADIA / HEMANSHU.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Statement of Profit and Loss for the Financial Year ended 31st March, 2024 and the Balance Sheet as at that date together with the Cash Flow Statement and notes and annexures thereto, and the Reports of the Directors and Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.32%

   Turnout: all 9.01% · promoters 19.18% · institutions 0.00% · other public 0.09%

2. To appoint Mr. Amol Ashok Mandlik (DIN: 10367846), who retires by rotation as a Director.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.32%

   Turnout: all 9.01% · promoters 19.18% · institutions 0.00% · other public 0.09%

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: 2 promoters and 1 others.The company's voting result (opens in a new tab)

1. To ratify appointment and remuneration of Statutory Auditors of the Company on account of casual vacancy caused due to the resignation of erstwhile Statutory Auditors of the Company.

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.84%

   Turnout: all 9.00% · promoters 19.18% · institutions 0.52% · other public 0.04%

2. To appoint of Mr. Amol Ashok Mandlik (DIN: 10367846) as a Director of the Company.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 18.77%

   Turnout: all 9.00% · promoters 19.18% · institutions 0.52% · other public 0.04%

3. To receive, consider and adopt the Audited Statement of Profit and Loss for the Financial Year ended 31st March, 2020 and the Balance Sheet as at that date together with the Cash Flow Statement and notes and annexures thereto, and the Reports of the Directors and Auditors thereon.MoreLess

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 13.84%

   Turnout: all 9.00% · promoters 19.18% · institutions 0.52% · other public 0.04%

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: 17 promoters and 26 others.The company's voting result (opens in a new tab)

1. Ordinary Resolution pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under to Adopt the Audited Statement of Profit and Loss for the financial year ended 31st March, 2019 and the Audited Balance Sheet as at that date together with Cash Flow Statement, and the Reports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 44.90% · promoters 95.97% · institutions 0.00% · other public 0.06%

2. Ordinary Resolution pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 3(7) of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof or the time being in force), to fix the remuneration of M/s. S. Z. Deshmukh & Co., Chartered Accountants, Auditors of the Company for the financial year 2019-20MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 44.90% · promoters 95.97% · institutions 0.00% · other public 0.06%

3. Special Resolution pursuant to the provisions of Section 149, 152 and such other applicable provisions, if any, read with Schedule IV of the Companies Act, 2013, and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any modification or amendment thereof to reappoint Mr. Naveen B Mandhana (DIN: 01222013), as an Independent Director to hold office upto a term of 5 yearsMoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.57%

   Turnout: all 44.90% · promoters 95.97% · institutions 0.00% · other public 0.06%

4. Special Resolution pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force) to ratify and confirm payment of remuneration to be paid to M/s. B R Chandak & Co., Cost Auditor of the Company for the financial year 2019-20MoreLess

   Special
   100.00% for0.00% against

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

   Turnout: all 44.90% · promoters 95.97% · institutions 0.00% · other public 0.06%

5. Special Resolution pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), as amended from time to time, to ratify and confirm payment of remuneration to be paid to M/s. B R Chandak & Co., Cost Auditor of the Company for the financial year 2018-19MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.78%

   Turnout: all 44.90% · promoters 95.97% · 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.

Present: 15 promoters and 24 others.The company's voting result (opens in a new tab)

1. 1. Ordinary Resolution pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under, to consider Adoption of Audited Statement of Profit and Loss for the financial year ended 31st March, 2018 and the Audited Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.02%

   Turnout: all 38.44% · promoters 81.94% · institutions 0.00% · other public 0.13%

2. Ordinary Resolution pursuant to the provisions of Sections 149, 152, 160 and the Rules made thereunder, to appoint/confirm Mr. Deepak Anant Pednekar (DIN: 07639771) as an Independent Director at the ensuing Annual General Meeting.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 7.79%

   Turnout: all 38.44% · promoters 81.94% · institutions 0.00% · other public 0.13%

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.