Videocon Industries CEO, MD, chairman, board of directors and AGM

Present: 4 promoters and 3 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
   54.30% for45.70% against

   Against: promoters 0.00% · institutions 100.00% · other public 7.87%

   Turnout: all 0.78% · promoters 0.85% · institutions 6.39% · other public 0.17%

2. To appoint of Mr. Babubhai Dolatsingh Vaghela (DIN: 10301042) as a Whole-time Director of the Company.

   Ordinary
   54.05% for45.95% against

   Against: promoters 0.00% · institutions 100.00% · other public 10.10%

   Turnout: all 0.78% · promoters 0.85% · institutions 6.39% · other public 0.17%

3. To appoint of Mr. Sanjay Kumar Palecha (DIN: 10301038) as a Whole-time Director of the Company

   Ordinary
   54.57% for45.43% against

   Against: promoters 0.00% · institutions 100.00% · other public 5.67%

   Turnout: all 0.78% · promoters 0.85% · institutions 6.39% · other public 0.17%

4. To appoint of Mr. Amol Ashok Mandlik (DIN: 10367846) as a Whole-time Director of the Company

   Ordinary
   54.74% for45.26% against

   Against: promoters 0.00% · institutions 100.00% · other public 4.29%

   Turnout: all 0.78% · promoters 0.85% · institutions 6.39% · other public 0.17%

5. To appoint of Mr. Kalidas Vishnu Jadhav (DIN: 10367847) as a Whole-time Director of the Company

   Ordinary
   54.74% for45.26% against

   Against: promoters 0.00% · institutions 100.00% · other public 4.29%

   Turnout: all 0.78% · promoters 0.85% · institutions 6.39% · other public 0.17%

6. To consider and ratify the remuneration of Cost Auditors for the financial year 2019-20

   Ordinary
   54.30% for45.70% against

   Against: promoters 0.00% · institutions 100.00% · other public 7.85%

   Turnout: all 0.78% · promoters 0.85% · institutions 6.39% · other public 0.17%

7. 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
   54.30% for45.70% against

   Against: promoters 0.00% · institutions 100.00% · other public 7.87%

   Turnout: all 0.78% · promoters 0.85% · institutions 6.39% · other public 0.17%

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: 30 promoters and 13 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 consider and adopt the Standalone and Consolidated 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 the Cash Flow Statement, Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 45.66% · promoters 100.00% · institutions 0.00% · other public 9.27%

2. Ordinary Resolution pursuant to the provisions of Section 139, 142 of the Companies Act, 2013, and the Rules made there under, to confirm payment of remuneration of M/s S. Z. Deshmukh & Co., Chartered Accountants, Mumbai (Firm Registration No. 102380W), the Statutory Auditors of the Company.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 45.66% · promoters 100.00% · institutions 0.00% · other public 9.27%

3. Ordinary Resolution pursuant to the provisions of Section 148 of the Companies Act, 2013, and the Rules made there under to ratify and confirm payment of remuneration of M/s. B. Sen & Co., Cost Accountants (Membership No. 6324), Aurangabad, Cost Auditor of the Company, for the financial year commencing on 1st April, 2019 to 31st March, 2020MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 45.66% · promoters 100.00% · institutions 0.00% · other public 9.27%

4. Ordinary Resolution pursuant to the provisions of Section 148 of the Companies Act, 2013, and the Rules made there under to ratify and confirm payment of remuneration of M/s. B. Sen & Co., Cost Accountants (Membership No. 6324), Aurangabad, Cost Auditor of the Company, for the financial year ended on 31st March, 2019.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 45.66% · promoters 100.00% · institutions 0.00% · other public 9.27%

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: 27 promoters and 16 others.The company's voting result (opens in a new tab)

1. Pursuant to the provisions of Section 129 of the Companies Act, 2013, and the Rules made there under, to consider and adopt the Standalone and Consolidated Audited Statement of Profit and Loss for the financial year ended 31st March, 2017 and the Audited Balance Sheet as at that date together with the Cash Flow Statement, Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.24% for0.76% against

   Against: promoters 0.00% · institutions 0.00% · other public 94.02%

   Turnout: all 36.55% · promoters 88.76% · institutions 0.00% · other public 0.57%

2. pursuant to the provisions of Section 152 of the Companies Act, 2013, and the Rules made there under, to appoint a Director in place of Mr. Venugopal N. Dhoot (DIN: 00092450), who retires by rotation and being eligible offers himself for reappointment.MoreLess

   OrdinaryPromoters have an interest in it
   4.09% for95.91% against

   Against: promoters 96.67% · institutions 0.00% · other public 3.57%

   Turnout: all 36.55% · promoters 88.76% · institutions 0.00% · other public 0.57%

3. Pursuant to the provisions of Section 139, 142 of the Companies Act, 2013, and the Rules made there under, to appoint M/s S. Z. Deshmukh & Co., Chartered Accountants, Mumbai (Firm Registration No. 102380W) as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting i.e., the 27th Annual General Meeting until the conclusion of the 32nd Annual General Meeting of the Company subject to the ratification of appointment by the members and fixation of their remuneration.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 36.55% · promoters 88.76% · institutions 0.00% · other public 0.57%

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.