General information about company
Scrip code	505523
NSE Symbol
MSEI Symbol
ISIN	INE272E01027
Name of the company	MAHARASHTRA CORPORATION LTD.
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	29-12-2020
Start time of the meeting	02:00 PM
End time of the meeting	02:45 PM

Scrutinizer Details
Name of the Scrutinizer	Nikita Kedia
Firms Name	N K M & Associates
Qualification	CS
Membership Number	A54970
Date of Board Meeting in which appointed	03-12-2020
Date of Issuance of Report to the company	31-12-2020

Voting results
Record date	22-12-2020
Total number of shareholders on record date	2578
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	4
b) Public	41
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	2
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 considered				Adoption 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.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	17963071	0	0	0	0	0	0
	Poll		1834760	10.2141	1834760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17963071	1834760	10.2141	1834760	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	117370259	0	0	0	0	0	0
	Poll		8504	0.0072	8504	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	117370259	8504	0.0072	8504	0	100	0
Total		135333330	1843264	1.362	1843264	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				Appointment of Director in place of Mr. Tilokchand Kothari (DIN: 00413627), who retires by rotation and being eligible, offered himself for re-appointment
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	17963071	0	0	0	0	0	0
	Poll		1834760	10.2141	1834760	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	17963071	1834760	10.2141	1834760	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	117370259	0	0	0	0	0	0
	Poll		8504	0.0072	8504	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	117370259	8504	0.0072	8504	0	100	0
Total		135333330	1843264	1.362	1843264	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions