HIKAL LIMITED
CIN: L24200MH1988PTC048028
717, Maker Chambers -V, Nariman Point, Mumbai - 400 021, India.
Tel. + 91-22-6277 0477; +91-22 6277 0299;
Website: www.hikal.com; E-Mail: secretarial@hikal.com
Voting Results of the 35th Annual General Meeting
Date of the AGM/EGM | 26-09-2023 |
Total number of shareholders on record date | |
No. of shareholders present in the meeting either in person or through proxy: | 77757 |
Promoters and Promoter Group: | N.A. |
Public: | N.A. |
No. of Shareholders attended the meeting through Video Conferencing | |
Promoters and Promoter Group: | 21 |
Public: | 69 |
Agenda Wise Disclosure
Item No. 1: Resolution required: Ordinary | To receive, consider and adopt the audited standalone and consolidated Financial Statements of the | |||||||
Company for the year ended 31 March 2023 together with the Reports of the Board of Directors and | ||||||||
Auditors thereon. | ||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||
No. of Shares | No. of Votes | % of Votes Polled on | No.of Votes - in | No. of Votes - | % of Votes in | |||
favour on votes | % of Votes against on | |||||||
Category | Mode of Voting | held | polled | outstanding shares | favour | against | polled | votes polled |
(1) | (2) | (3)= [(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
Promoter and | E-Voting | 84892764 | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Promoter Group | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% | ||
Public- | E-Voting | 9692622 | 8524935 | 87.95% | 8524935 | 0 | 100.00% | 0.00% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 8524935 | 87.95% | 8524935 | 0 | 100.00% | 0.00% | ||
Public- Non | E-Voting | 28715364 | 4052489 | 14.11% | 4051970 | 519 | 99.99% | 0.01% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 4052489 | 14.11% | 4051970 | 519 | 99.99% | 0.01% | ||
Total | 123300750 | 97370188 | 78.97% | 97369669 | 519 | 100.00% | 0.00% |
HIKAL LIMITED
CIN: L24200MH1988PTC048028
717, Maker Chambers -V, Nariman Point, Mumbai - 400 021, India.
Tel. + 91-22-6277 0477; +91-22 6277 0299;
Website: www.hikal.com; E-Mail: secretarial@hikal.com
Voting Results of the 35th Annual General Meeting
Item No. 2: Resolution required: Ordinary | To confirm the interim dividend of ₹ 0.60/- per equity share of ₹ 2/- each and to declare a final dividend of | |||||||
₹ 0.60/- per equity share of ₹ 2/- each, aggregating to a total dividend of ₹ 1.20/- per equity share of ₹ 2/- | ||||||||
each, for the Financial Year 2022-23. | ||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | Yes - to the extent of their shareholding in the Company | |||||||
No. of Shares | No. of Votes | % of Votes Polled on | No.of Votes - in | No. of Votes - | % of Votes in | |||
favour on votes | % of Votes against on | |||||||
Category | Mode of Voting | held | polled | outstanding shares | favour | against | polled | votes polled |
(1) | (2) | (3)= [(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
Promoter and | E-Voting | 84892764 | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Promoter Group | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% | ||
Public- | E-Voting | 9692622 | 8597843 | 88.71% | 8597843 | 0 | 100.00% | 0.00% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 8597843 | 88.71% | 8597843 | 0 | 100.00% | 0.00% | ||
Public- Non | E-Voting | 28715364 | 4052739 | 14.11% | 4049045 | 3694 | 99.91% | 0.09% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 4052739 | 14.11% | 4049045 | 3694 | 99.91% | 0.09% | ||
Total | 123300750 | 97443346 | 79.03% | 97439652 | 3694 | 100.00% | 0.00% |
HIKAL LIMITED
CIN: L24200MH1988PTC048028
717, Maker Chambers -V, Nariman Point, Mumbai - 400 021, India.
Tel. + 91-22-6277 0477; +91-22 6277 0299;
Website: www.hikal.com; E-Mail: secretarial@hikal.com
Voting Results of the 35th Annual General Meeting
Item No. 3: Resolution required: Ordinary | To appoint a Director in place of Mr. Amit Kalyani (DIN: 00089430), Non-Executive,Non-Independent | |||||||
Director, who retires by rotation and being eligible, offers himself for reappointment. | ||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | Yes - However this is not a Related Party Transaction | |||||||
No. of Shares | No. of Votes | % of Votes Polled on | No.of Votes - in | No. of Votes - | % of Votes in | |||
favour on votes | % of Votes against on | |||||||
Category | Mode of Voting | held | polled | outstanding shares | favour | against | polled | votes polled |
(1) | (2) | (3)= [(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
Promoter and | E-Voting | 84892764 | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Promoter Group | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% | ||
Public- | E-Voting | 9692622 | 7305640 | 75.37% | 5789792 | 1515848 | 79.25% | 20.75% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 7305640 | 75.37% | 5789792 | 1515848 | 79.25% | 20.75% | ||
Public- Non | E-Voting | 28715364 | 3337283 | 11.62% | 3307939 | 29344 | 99.12% | 0.88% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 3337283 | 11.62% | 3307939 | 29344 | 99.12% | 0.88% | ||
Total | 123300750 | 95435687 | 77.40% | 93890495 | 1545192 | 98.38% | 1.62% |
HIKAL LIMITED
CIN: L24200MH1988PTC048028
717, Maker Chambers -V, Nariman Point, Mumbai - 400 021, India.
Tel. + 91-22-6277 0477; +91-22 6277 0299;
Website: www.hikal.com; E-Mail: secretarial@hikal.com
Voting Results of the 35th Annual General Meeting
Item No. 4: Resolution required: Special | To consider and approve the appointment of Mr. Berjis M Desai (DIN: 00153675) as an Independent | ||||||||
Director of the Company. | |||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | ||||||||
No. of Shares | No. of Votes | % of Votes Polled on | No.of Votes - in | No. of Votes - | % of Votes in | ||||
favour on votes | % of Votes against on | ||||||||
Category | Mode of Voting | held | polled | outstanding shares | favour | against | polled | votes polled | |
(1) | (2) | (3)= [(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | |||
Promoter and | E-Voting | 84892764 | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% | |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | |||
Promoter Group | Postal Ballot (if applicable) | - | - | - | - | - | - | ||
Total | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% | |||
Public- | E-Voting | 9692622 | 8597843 | 88.71% | 7265353 | 1332490 | 84.50% | 15.50% | |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | |||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | ||
Total | 8597843 | 88.71% | 7265353 | 1332490 | 84.50% | 15.50% | |||
Public- Non | E-Voting | 28715364 | 3777214 | 13.15% | 1729242 | 2047972 | 45.78% | 54.22% | |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | |||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | ||
Total | 3777214 | 13.15% | 1729242 | 2047972 | 45.78% | 54.22% | |||
Total | 123300750 | 97167821 | 78.81% | 93787359 | 3380462 | 96.52% | 3.48% |
HIKAL LIMITED
CIN: L24200MH1988PTC048028
717, Maker Chambers -V, Nariman Point, Mumbai - 400 021, India.
Tel. + 91-22-6277 0477; +91-22 6277 0299;
Website: www.hikal.com; E-Mail: secretarial@hikal.com
Voting Results of the 35th Annual General Meeting
Item No. 5: Resolution required: Special | To consider and approve the appointment of Mr. V. Ramachandra Kaundinya (DIN: 00043067) as an | |||||||
Independent Director of the Company. | ||||||||
Whether promoter/ promoter group are interested in the agenda/resolution? | No | |||||||
No. of Shares | No. of Votes | % of Votes Polled on | No.of Votes - in | No. of Votes - | % of Votes in | |||
favour on votes | % of Votes against on | |||||||
Category | Mode of Voting | held | polled | outstanding shares | favour | against | polled | votes polled |
(1) | (2) | (3)= [(2)/(1)]*100 | (4) | (5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 | ||
Promoter and | E-Voting | 84892764 | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Promoter Group | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 84792764 | 99.88% | 84792764 | 0 | 100.00% | 0.00% | ||
Public- | E-Voting | 9692622 | 8597843 | 88.71% | 8597843 | 0 | 100.00% | 0.00% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 8597843 | 88.71% | 8597843 | 0 | 100.00% | 0.00% | ||
Public- Non | E-Voting | 28715364 | 3777214 | 13.15% | 1729464 | 2047750 | 45.79% | 54.21% |
Poll | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% | ||
Institutions | Postal Ballot (if applicable) | - | - | - | - | - | - | |
Total | 3777214 | 13.15% | 1729464 | 2047750 | 45.79% | 54.21% | ||
Total | 123300750 | 97167821 | 78.81% | 95120071 | 2047750 | 97.89% | 2.11% |
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Hikal Limited published this content on 26 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2023 15:45:11 UTC.