Khandwala Securities : Extra Ordinary Meeting

KHANDWALA SECURITIES LIMITED

Details of Voting Result in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date of Extra-Ordinary General Meeting (EGM)	June 2, 2022
Total Number of Shareholders as on cut-off date i.e. May 26, 2022	3362
No. of shareholders present in the Meeting either in person or through
proxy:		-
• Promoter and Promoter Group
•	Public	-
No. of shareholders present in the Meeting through video
conferencing :	9
• Promoter and Promoter Group
•	Public	16

KHANDWALA SECURITIES LIMITED

Resolution Required : Ordinary	1. To consider and approve Increase in the	Authorised	Equity Share
					Capital and alteration of the Capital Clause of the Memorandum of
					Association of the Company.
Whether promoter/ promoter group are				No
interested in the agenda / resolution ?
Category	Mode of	No. of	No. of	% of Votes	No. of	No. of	% of Votes		% of Votes
	Voting	shares	votes	Polled on	Votes - in	Votes -	in favour		against on
			held	polled	outstanding	favour	against	on votes		votes
						shares			polled		polled
			(1)	(2)	(3)=[(2)/(1)]	(4)	(5)	(6)=[(4)/(2)		(7)=[(5)/(2)
						* 100			]*100		]*100
Promoter	E-Voting		6962682	95.7599	6962682	0	100		0
and	Poll	7270977	0	0.0000	0	0	0		0
Promoter	Postal Ballot	0	0.0000	0	0	0		0
Group
	Total		6962682	95.7599	6962682	0	100		0
Public-	E-Voting		0	0.0000	0	0	0.0000		0.0000
Institutions	Poll	0	0	0.0000	0	0	0.0000		0.0000
	Postal Ballot		0	0.0000	0	0	0.0000		0.0000
	Total		0	0.0000	0	0	0.0000		0.0000
Public- Non	E-Voting		766298	16.4159	766293	5	99.9993		0.0007
Institutions	Poll		0	0.0000	0	0	0		0
	Postal Ballot	4668023	0	0.0000	0	0	0		0
	Total		766298	16.4159	766293	5	99.9993		0.0007
Total			11939000	7728980	64.7372	7728975	5	99.9999		0.0001
Details of Invalid votes
Particulars		Total number of Invalid
		votes of Members
E-voting			Nil
Poll			NA
Total			Nil

					KHANDWALA SECURITIES LIMITED
Resolution Required : Special			2. To consider and approve issuance of upto maximum of 40,74,074
							Equity shares of Rs. 10/- each at a issue price of Rs. 27/- per share
							on Preferential Basis
Whether promoter/ promoter group are					No
interested in the agenda / resolution ?
Category	Mode of		No. of		No. of	% of Votes	No. of		No. of	% of Votes	% of Votes
	Voting		shares		votes	Polled on	Votes - in	Votes -	in favour	against on
				held		polled	outstanding	favour		against	on votes	votes
								shares				polled	polled
				(1)		(2)	(3)=[(2)/(1)]	(4)		(5)	(6)=[(4)/(2)	(7)=[(5)/(2)
								* 100				]*100	]*100
Promoter	E-Voting				6962682	95.7599	6962682		0	100	0
and	Poll				0	0.0000	0		0	0	0
Promoter	Postal Ballot		7270977		0	0.0000	0		0	0	0
Group
	Total				6962682	95.7599	6962682		0	100	0
Public-	E-Voting				0	0.0000	0		0	0.0000	0.0000
Institutions	Poll		0		0	0.0000	0		0	0.0000	0.0000
	Postal Ballot				0	0.0000	0		0	0.0000	0.0000
	Total				0	0.0000	0		0	0.0000	0.0000
Public- Non	E-Voting				766298	16.4159	766253		45	99.9941	0.0059
Institutions	Poll				0	0.0000	0		0	0	0
	Postal Ballot		4668023		0	0.0000	0		0	0	0
	Total				766298	16.4159	766253		45	99.9941	0.0059
Total				11939000		7728980	64.7372	7728935		45	99.9994	0.0006
Details of Invalid votes
Particulars		Total number of Invalid
		votes of Members
E-voting				Nil
Poll				NA
Total				Nil

June 03, 2022

To,

The Board of Directors

Khandwala Securities Ltd,

Ground Floor Vikas Bldg,

Green Street Fort Mumbai 400023

SUB: THE SCRUTINIZER REPORT FOR THE EXTRA ORDINARY GENERAL MEETING OF MEMBERS OF KHANDWALA SECURITIES LIMITED ("COMPANY") HELD ON THURSDAY, 2ND DAY OF JUNE, 2022 AT 12 NOON.

Dear Sir/Madam,

1. I, Amit R. Dadheech, Practicing Company Secretary in Whole Time Practice, having office at B-15, 5th Floor, Shri Siddhivinayak Plaza, Next to T-series Business Park, Off New Link Road, Andheri (West), Mumbai - 400058, has been appointed as a Scrutinizer by the Board of Directors of Khandwala Securities Ltd ('the Company") at its meeting held on May 03 ,2022 for the purpose of scrutinizing the E-Voting Held Through Video Conferencing Or Other Audio-Visual Means ("VC/OAVM") during the Extra-ordinary General Meeting ('EGM') and ascertaining the requisite majority on e-voting and voting through electronic voting system during the EGM carried out as per the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with amendments made thereto and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and applicable circulars on the business contained in the Notice of the
   EGM of the Company held on Thursday, June 02,2022 at 12.00 p.m. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
2. The management of the Company is responsible to ensure the compliance with the requirements of the Act, rules and notifications and SEBI Listing Regulations relating to voting through electronic means on the business set out in the Notice of the EGM. My responsibility as a Scrutinizer for the remote e-voting and electronic voting through VC / OAVM during the EGM is restricted in making a Scrutinizer's Report of the votes cast "FOR" or "AGAINST" the business as set out in the Notice of the EGM, based on the report generated from the electronic voting system provided by National Securities Depository Limited (NSDL), engaged by the Company to provide remote e- voting and electronic voting facility during the EGM of the Company.