General information about company

Scrip code530207
NSE Symbol
MSEI Symbol
ISININE899B01015
Name of the companyBRAWN BIOTECH LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)27-09-2021
Start time of the meeting01:00 PM
End time of the meeting01:25 PM



Scrutinizer Details

Name of the ScrutinizerAmit Bansal
Firms NameM/s Amit Bansal & Associates
QualificationCS
Membership Number21319
Date of Board Meeting in which appointed12-08-2021
Date of Issuance of Report to the company28-09-2021



Voting results

Record date20-09-2021
Total number of shareholders on record date5990
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group11
b) Public30
No. of resolution passed in the meeting4
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 consideredTo consider and adopt the audited standalone financial statements of the company for the financial year ended 31st March, 2021 together with the Board’s Report and the Auditors’ Report thereon.
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-Voting1611594128212779.5565128212701000
Poll000000
Postal Ballot (if applicable)000000
Total1611594128212779.5565128212701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting138870627320.196727141899.34110.6589
Poll000000
Postal Ballot (if applicable)000000
Total138870627320.196727141899.34110.6589
Total3000300128485942.824412848411899.99860.0014
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 consideredTo Appoint Mrs. Brij Bala Gupta (DIN 00975261), who retires by rotation and being eligible, offers herself 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-Voting1611594128212779.5565128212701000
Poll000000
Postal Ballot (if applicable)000000
Total1611594128212779.5565128212701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting138870627320.1967261411895.68084.3192
Poll000000
Postal Ballot (if applicable)000000
Total138870627320.1967261411895.68084.3192
Total3000300128485942.8244128474111899.99080.0092
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(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo re-appoint M/s Rajiv Udai & Associates, Chartered Accountants (FRN: 18764N), as Statutory Auditors of the Company for a second term of 5 (five) years from conclusion of this Annual General Meeting till Annual General Meeting of financial year 2025-26.
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-Voting1611594128212779.5565128212701000
Poll000000
Postal Ballot (if applicable)000000
Total1611594128212779.5565128212701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting138870627320.196727141899.34110.6589
Poll000000
Postal Ballot (if applicable)000000
Total138870627320.196727141899.34110.6589
Total3000300128485942.824412848411899.99860.0014
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(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Amit Kumar as Manager (KMP) of the company.
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-Voting1611594128212779.5565128212701000
Poll000000
Postal Ballot (if applicable)000000
Total1611594128212779.5565128212701000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting138870627320.1967261411895.68084.3192
Poll000000
Postal Ballot (if applicable)000000
Total138870627320.1967261411895.68084.3192
Total3000300128485942.8244128474111899.99080.0092
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