General information about company

Scrip code516030
NSE Symbol
MSEI Symbol
ISININE551D01018
Name of the companyYASH PAKKA LIMITED
Type of meetingEGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)06-05-2022
Start time of the meeting11:00 AM
End time of the meeting11:20 AM



Scrutinizer Details

Name of the ScrutinizerAMIT GUPTA
Firms NameAMIT GUPTA AND ASSOCIATES
QualificationCS
Membership NumberF5478
Date of Board Meeting in which appointed06-04-2022
Date of Issuance of Report to the company06-05-2022



Voting results

Record date29-04-2022
Total number of shareholders on record date15676
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 group4
b) Public33
No. of resolution passed in the meeting7
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered APPROVAL OF YASH TEAM STOCK OPTION PLAN 2021 AND GRANT OF EMPLOYEE STOCK OPTIONS TO ELIGIBLE TEAM MEMBERS I.E. EMPLOYEES OF THE COMPANY THEREUNDER
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-Voting159101561588015699.81141588015601000
Poll000000
Postal Ballot (if applicable)000000
Total159101561588015699.81141588015601000
Public- InstitutionsE-Voting1136351000000
Poll000000
Postal Ballot (if applicable)000000
Total1136351000000
Public- Non InstitutionsE-Voting18193493290730.15982837270197.58882.4112
Poll000000
Postal Ballot (if applicable)000000
Total18193493290730.15982837270197.58882.4112
Total352400001590922945.14541590852870199.99560.0044
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL FOR EXTENSION OF BENEFITS UNDER YASH TEAM STOCK OPTION PLAN 2021 TO ELIGIBLE TEAM MEMBERS (EMPLOYEES) OF THE SUBSIDIARY(IES) AND THE HOLDING COMPANY 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-Voting159101561588015699.81141588015601000
Poll000000
Postal Ballot (if applicable)000000
Total159101561588015699.81141588015601000
Public- InstitutionsE-Voting1136351000000
Poll000000
Postal Ballot (if applicable)000000
Total1136351000000
Public- Non InstitutionsE-Voting18193493288730.15872817270197.57212.4279
Poll000000
Postal Ballot (if applicable)000000
Total18193493288730.15872817270197.57212.4279
Total352400001590902945.14481590832870199.99560.0044
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL FOR EXTENSION OF BENEFITS UNDER YASH TEAM STOCK OPTION PLAN 2021 TO ELIGIBLE TEAM MEMBERS (EMPLOYEES) OF THE GROUP COMPANIES AND/OR ASSOCIATE COMPANY 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-Voting159101561588015699.81141588015601000
Poll000000
Postal Ballot (if applicable)000000
Total159101561588015699.81141588015601000
Public- InstitutionsE-Voting1136351000000
Poll000000
Postal Ballot (if applicable)000000
Total1136351000000
Public- Non InstitutionsE-Voting18193493288730.15872797290196.87943.1206
Poll000000
Postal Ballot (if applicable)000000
Total18193493288730.15872797290196.87943.1206
Total352400001590902945.14481590812890199.99430.0057
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRE-APPOINTMENT OF MR. NARENDRA KUMAR AGRAWAL (DIN: 05281887) AS DIRECTOR WORKS 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-Voting159101561588015699.81141588015601000
Poll000000
Postal Ballot (if applicable)000000
Total159101561588015699.81141588015601000
Public- InstitutionsE-Voting1136351000000
Poll000000
Postal Ballot (if applicable)000000
Total1136351000000
Public- Non InstitutionsE-Voting18193493288730.15872811775697.38162.6184
Poll000000
Postal Ballot (if applicable)000000
Total18193493288730.15872811775697.38162.6184
Total352400001590902945.14481590827375699.99520.0048
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(5)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRE-APOINTMENT OF MR. PRADEEP VASANT DHOBALE AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM W.E.F. 25.09.2022
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-Voting159101561588015699.81141588015601000
Poll000000
Postal Ballot (if applicable)000000
Total159101561588015699.81141588015601000
Public- InstitutionsE-Voting1136351000000
Poll000000
Postal Ballot (if applicable)000000
Total1136351000000
Public- Non InstitutionsE-Voting18193493288730.15872811775697.38162.6184
Poll000000
Postal Ballot (if applicable)000000
Total18193493288730.15872811775697.38162.6184
Total352400001590902945.14481590827375699.99520.0048
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(6)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRE-APPOINTMENT OF MR. VED KRISHNA AS NON-EXECUTIVE VICE CHAIRMAN 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-Voting159101561588015699.81141588015601000
Poll000000
Postal Ballot (if applicable)000000
Total159101561588015699.81141588015601000
Public- InstitutionsE-Voting1136351000000
Poll000000
Postal Ballot (if applicable)000000
Total1136351000000
Public- Non InstitutionsE-Voting18193493288730.15872811775697.38162.6184
Poll000000
Postal Ballot (if applicable)000000
Total18193493288730.15872811775697.38162.6184
Total352400001590902945.14481590827375699.99520.0048
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(7)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTO RECLASIFY MR. JAGDEEP HIRA, MANAGING DIRECTOR (DIN: 07639849) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
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-Voting159101561588015699.81141588015601000
Poll000000
Postal Ballot (if applicable)000000
Total159101561588015699.81141588015601000
Public- InstitutionsE-Voting1136351000000
Poll000000
Postal Ballot (if applicable)000000
Total1136351000000
Public- Non InstitutionsE-Voting18193493288730.1587157171315654.434945.5651
Poll000000
Postal Ballot (if applicable)000000
Total18193493288730.1587157171315654.434945.5651
Total352400001590902945.1448158958731315699.91730.0827
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