General information about company

Scrip code505523
NSE Symbol
MSEI Symbol
ISININE272E01027
Name of the companyMAHARASHTRA CORPORATION LTD.
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)29-12-2020
Start time of the meeting02:00 PM
End time of the meeting02:45 PM



Scrutinizer Details

Name of the ScrutinizerNikita Kedia
Firms NameN K M & Associates
QualificationCS
Membership NumberA54970
Date of Board Meeting in which appointed03-12-2020
Date of Issuance of Report to the company31-12-2020



Voting results

Record date22-12-2020
Total number of shareholders on record date2578
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group4
b) Public41
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAdoption of Audited Financial Statementsof the Company for the financial year ended March 31, 2020 including the Reports of the Board of Directors and Auditors there on.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting17963071000000
Poll183476010.2141183476001000
Postal Ballot (if applicable)000000
Total17963071183476010.2141183476001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting117370259000000
Poll85040.0072850401000
Postal Ballot (if applicable)000000
Total11737025985040.0072850401000
Total13533333018432641.362184326401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Director in place of Mr. Tilokchand Kothari (DIN: 00413627), who retires by rotation and being eligible, offered himself for re-appointment
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. of votes against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting17963071000000
Poll183476010.2141183476001000
Postal Ballot (if applicable)000000
Total17963071183476010.2141183476001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting117370259000000
Poll85040.0072850401000
Postal Ballot (if applicable)000000
Total11737025985040.0072850401000
Total13533333018432641.362184326401000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions