{Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015}Details of
Voting Results | |||||||||||||||||||
General Information about the Company | |||||||||||||||||||
Company Name | P. E. Analytics Limited | ||||||||||||||||||
NSE Scrip Code | PROPEQUITY | ||||||||||||||||||
Type of Meeting | Annual General Meeting | ||||||||||||||||||
Date of Meeting | 28/08/2023 | ||||||||||||||||||
Start Time of Meeting | 03.00 P.M | ||||||||||||||||||
End Time of Meeting | 03.30 P.M | ||||||||||||||||||
ISIN | INE0KN801013 | ||||||||||||||||||
Voting Results of AGM | |||||||||||||||||||
Record Date | 21/08/2023 | ||||||||||||||||||
Total no of shareholders as on record date | 760 | ||||||||||||||||||
No. of shareholders present in the meeting either in | NIL | ||||||||||||||||||
person or proxy | |||||||||||||||||||
No. of shareholders attended the meeting through video | Promoter and Promoter Group | 2 | |||||||||||||||||
conferencing | Public | 12 | |||||||||||||||||
Resolution Details | |||||||||||||||||||
Resolution No. | 1 | ||||||||||||||||||
Resolution required: (Ordinary/ Special) | Ordinary Resolution | ||||||||||||||||||
Whether promoter/ promoter group are interested in the | No | ||||||||||||||||||
agenda/resolution | |||||||||||||||||||
Description of Resolution concerned | To receive, consider and adopt the standalone audited financial | ||||||||||||||||||
statements along with the consolidated financial statements for | |||||||||||||||||||
the financial year ended 31st March, 2023 and Report of Board of | |||||||||||||||||||
Directors'and Auditor's thereon of the Company | |||||||||||||||||||
Category | Mode of Voting | No. | of | % of | Votes | No. of | No. of | % of | Votes in | % of Votes against | |||||||||
No. of shares | votes | Polled on | Votes | Votes | favour on votes | on votes polled | |||||||||||||
held | polled | outstanding | - in | - | polled | ||||||||||||||
shares | favou | against | |||||||||||||||||
r | (7)=[(5)/(2)j*100 | ||||||||||||||||||
(2) | (3)=[(2)/(1)]*100 | ||||||||||||||||||
(1) | (6)=[(4)/(2)]*100 | ||||||||||||||||||
(5) | |||||||||||||||||||
(4) | |||||||||||||||||||
Promote | E-Voting | 7358499 | 100 | 7358499 | 0 | 100 | 0 | ||||||||||||
7358499 | |||||||||||||||||||
rand | |||||||||||||||||||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Promote | PostaI BalIot | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||
rGroup | |||||||||||||||||||
Total | 7358499 | 7358499 | 100 | 7358499 | 0 | 100 | 0 | ||||||||||||
Public- | E-Voting | 439200 | 85.71 | 439200 | 0 | 100 | 0 | ||||||||||||
Institution | 512400 | ||||||||||||||||||
s | PoII | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||
PostaI BalIot | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Total | 512400 | 439200 | 85.71 | 439200 | 0 | 100 | 0 | ||||||||||||
Public- | E-Voting | 237602 | 9.10 | 237602 | 0 | 100 | 0 | ||||||||||||
2611205 | |||||||||||||||||||
Non | |||||||||||||||||||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||
Institution | PostaI BalIot | 0 | 0 | 0 | 0 | 0 | 0 | |
S | Total | 2611205 | 237602 | 9.10 | 237602 | 0 | 100 | 0 |
Total | 10482104 | 8035301 | 76.66 | 8035301 | 0 | 100 | 0 | |
Resolution Details | ||||||||||||
Resolution No. | 2 | |||||||||||
Resolution required: (Ordinary/ Special) | Ordinary Resolution | |||||||||||
Whether promoter/ promoter group are interested in the | Yes | |||||||||||
agenda/ | ||||||||||||
resolution | ||||||||||||
Description of Resolution concerned | To re-appoint Mrs. Vaishali Jasuja (DIN: 01681830) who retires by | |||||||||||
rotation and being eligible offers herself for re-appointment as a | ||||||||||||
director of company | ||||||||||||
Category | Mode of Voting | No. | of | % of Votes | No. of | No. of | % of Votes in | % of Votes against | ||||
No. of shares | votes | Polled | Votes | Votes | favour on votes | on votes polled | ||||||
held | polled | o | - in | - | polled | |||||||
noutstanding | favou | against | ||||||||||
shares | r | (7)=[(5)/(2)j*100 | ||||||||||
(2) | ||||||||||||
(1) | (6)=[(4)/(2)]*100 | |||||||||||
(3)=[(2)/(1)]*100 | (5) | |||||||||||
(4) | ||||||||||||
Promote | E-Voting | 7358499 | 100 | 7358499 | 0 | 100 | 0 | |||||
7358499 | ||||||||||||
rand | ||||||||||||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||||||
Promote | ||||||||||||
0 | 0 | 0 | 0 | 0 | 0 | |||||||
rGroup | PostaI BalIot | |||||||||||
Total | 7358499 | 7358499 | 100 | 7358499 | 0 | 100 | 0 | |||||
Public- | E-Voting | 439200 | 85.71 | 439200 | 0 | 100 | 0 | |||||
Institution | 512400 | |||||||||||
s | PoII | 0 | 0 | 0 | 0 | 0 | 0 | |||||
PostaI BalIot | 0 | 0 | 0 | 0 | 0 | 0 | ||||||
Total | 512400 | 439200 | 85.71 | 439200 | 0 | 100 | 0 | |||||
Public- | E-Voting | 237602 | 9.10 | 237602 | 0 | 100 | 0 | |||||
2611205 | ||||||||||||
Non | ||||||||||||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||||||
Institution | PostaI BalIot | 0 | 0 | 0 | 0 | 0 | 0 | |||||
S | Total | 2611205 | 237602 | 9.10 | 237602 | 0 | 100 | 0 | ||||
Total | 10482104 | 8035301 | 76.66 | 8035301 | 0 | 100 | 0 | |||||
Resolution Details | ||||||||||||
Resolution No. | 3 | |||||||||||
Resolution required: (Ordinary/ Special) | Ordinary Resolution | |||||||||||
Whether promoter/ promoter group are interested in the | No | |||||||||||
agenda/ | ||||||||||||
resolution | ||||||||||||
Description of Resolution concerned | To re-appoint Mrs. Pooja Verma (DIN: 02256389) who retires by | |||||||||||
rotation and being eligible offers herself for re-appointment as a | ||||||||||||
director of company | ||||||||||||
Category | Mode of Voting | No. | of | % of Votes | No. of | No. of | % of Votes in | % of Votes against | ||||
No. of shares | votes | Polled | Votes | Votes | favour on votes | on votes polled | ||||||
held | polled | o | - in | - | polled | |||||||
noutstanding | favou | against | ||||||||||
shares | r | (7)=[(5)/(2)j*100 | ||||||||||
(2) | ||||||||||||
(1) | (6)=[(4)/(2)]*100 | |||||||||||
(3)=[(2)/(1)]*100 | (5) | |||||||||||
(4) | ||||||||||||
Promote | E-Voting | 7358499 | 100 | 7358499 | 0 | 100 | 0 | |||||
7358499 | ||||||||||||
rand | ||||||||||||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||||||
Promote | ||||||||||||
0 | 0 | 0 | 0 | 0 | 0 | |||||||
rGroup | PostaI BalIot | |||||||||||
Total | 7358499 | 7358499 | 100 | 7358499 | 0 | 100 | 0 | |||||
Public- | E-Voting | 439200 | 85.71 | 439200 | 0 | 100 | 0 | |||||
Institution | 512400 | |||||||||||
s | PoII | 0 | 0 | 0 | 0 | 0 | 0 | |||||
PostaI BalIot | 0 | 0 | 0 | 0 | 0 | 0 | ||||||
Total | 512400 | 439200 | 85.71 | 439200 | 0 | 100 | 0 | |||||
Public- | E-Voting | 237602 | 9.10 | 237602 | 0 | 100 | 0 | |||||
2611205 | ||||||||||||
Non | ||||||||||||
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||||||
Institution | PostaI BalIot | 0 | 0 | 0 | 0 | 0 | 0 | |||||
S | Total | 2611205 | 237602 | 9.10 | 237602 | 0 | 100 | 0 | ||||
Total | 10482104 | 8035301 | 76.66 | 8035301 | 0 | 100 | 0 | |||||
AGARWAL S. & ASSOCIATES
Company Secretaries
D-427, 2nd Floor, Palam Extn., Ramphal Chowk,
Sector 7, Dwarka, New Delhi-110075
Email Id: asacs2022@gmail.com
Phone: 011-45052182
CONSOLIDATED SCRUTINIZER'S REPORT
(Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(3) of the Companies (Management & Administration) Rules, 2014 as amended by Companies (Management & Administration) Rules, 2015)
To,
The Chairman
P. E. Analytics Limited,
D-4 Commercial Complex, Paschimi Marg
Vasant Vihar New Delhi-110057
Reg.: 16th Annual General Meeting of the members of P. E. Analytics Limited held on Monday, 28th day of August, 2023 at 03.00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM")
Sub: Consolidated Scrutinizer's Report on voting through electronic means (remote e-voting) and e- voting during the AGM held through VC process conducted pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of Companies Act, 2013 ("the Act") read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 read with the Companies (Management and Administration) Amendment Rules, 2015
Dear Sir,
I, Garima Grover, Partner, Agarwal S. & Associates, Company Secretaries, having office at D-427, 2nd Floor, Ramphal Chowk, Palam Extn, Sector 7, Dwarka, New Delhi-110075 had been appointed as the Scrutinizer by the Board of Directors of P. E. Analytics Limited (the Company) having it's registered office at D-4, Commercial Complex, Paschimi Marg Vasant Vihar New Delhi-110057 in its meeting held on 19.07.2023,
in view of the pandemic situation of novel strain of corona virus COVID- 19, in compliance with General Circular No 14/2020 dated April 8, 2020, read with General Circular No 17/2020 dated April 13, 2020, General Circular No 22/2020 dated June 15, 2020 and General Circular No 33/2020 dated September 28, 2020, issued by the Ministry of Corporate Affairs, general order no. ROC/Delhi/AGM Ext./2020/11538, issued by Registrar of Companies, NCT of Delhi and Haryana, read with general circular no 28/2020, issued by Ministry of Corporate Affairs ("MCA Circulars") and Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, issued by SEBI ("SEBI Circular") and pursuant to applicable provisions of the Companies Act and Rules made thereunder to conduct the remote e-voting process and to scrutinize e-voting at the AGM through VC or OAVM process by the Shareholders in respect of the below mentioned resolution(s) passed at 16th Annual General Meeting of the Company held on Monday, the 28th day of August, 2023.
The notice dated 4th August, 2023 for convening 16th AGM of the Company was sent to all the Shareholders in accordance with the provision of the Companies Act, 2013 read with Rules made thereunder together with the MCA and SEBI circulars.
The Company has provided the facility for voting through electronic means (remote e-voting) facility offered by "National Securities Depository Limited" (NSDL) for Shareholder's participation in the e-voting process of 16th AGM.
ICSI Unique Code : P2003DE049100 | MSME Udyog Aadhaar Number: DL10E0008584 |
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P.E. Analytics Ltd. published this content on 29 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2023 09:50:07 UTC.