Castrol India : Voting Results pdf / 3 MB

Name of the Company		Castrol India Limited
Date of the AGM/EGM		30-04-21
Total number of shareholders on record date	244956
No. of shareholders present in the meeting either
in person or through proxy:
Promoters and Promoter Group:	NA
Public:		NA
No. of Shareholders attended the meeting through
Promoters and Promoter Group:	1
Public:		73
		1 - To receive, consider and adopt the audited financial statements for the financial year ended 31
Resolution Required : (Ordinary)	December 2020 and the reports of the Board of Directors and the statutory auditor thereon
Whether promoter/ promoter group are interested in				NO
the agenda/resolution?
Category	Mode of
	Voting		% of Votes Polled			% of Votes in
	No. of	No. of votes	on outstanding	No. of Votes No. of Votes	favour on votes	% of Votes against
	shares held	polled	shares	- in favour	-Against	polled	on votes polled
	[1]	[2]	[3]={[2]/[1]}*100	[4]	[5]	[6]={[4]/[2]}*100	[7]={[5]/[2]}*100
	E-Voting	504452416	100.0000	504452416	0	100.0000	0.0000
Promoter and Promoter	Poll	0	0.0000	0	0	0.0000	0.0000
Group	504452416
Postal Ballot	0	0.0000	0	0	0.0000	0.0000
	Total	504452416	100.0000	504452416	0	100.0000	0.0000
	E-Voting	244114230	87.2250	244114230	0	100.0000	0.0000
	Poll	0	0.0000	0	0	0.0000	0.0000
Public Institutions	279867279
	Postal Ballot	0	0.0000	0	0	0.0000	0.0000
	Total	244114230	87.2250	244114230	0	100.0000	0.0000
	E-Voting	188391	0.0920	187445	946	99.4979	0.5021
	Poll*	44867	0.0219	44867	0	100.0000	0.0000
Public Non Institutions	204802689
	Postal Ballot	0	0.0000	0	0	0.0000	0.0000
	Total	233258	0.1139	232312	946	99.5944	0.4056
Total	989122384	748799904	75.7035	748798958	946	99.9999	0.0001

*Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM

		Castrol India Limited
Resolution Required : (Ordinary)	2 - To declare a final dividend on equity shares for the financial year ended 31 December 2020
Whether promoter/ promoter group are interested in				NO
the agenda/resolution?
Category	Mode of
	Voting		% of Votes Polled			% of Votes in
	No. of	No. of votes	on outstanding	No. of Votes No. of Votes	favour on votes	% of Votes against
	shares held	polled	shares	- in favour	-Against	polled	on votes polled
	[1]	[2]	[3]={[2]/[1]}*100	[4]	[5]	[6]={[4]/[2]}*100	[7]={[5]/[2]}*100
	E-Voting	504452416	100.0000	504452416	0	100.0000	0.0000
Promoter and Promoter	Poll	0	0.0000	0	0	0.0000	0.0000
Group	504452416
Postal Ballot	0	0.0000	0	0	0.0000	0.0000
	Total	504452416	100.0000	504452416	0	100.0000	0.0000
	E-Voting	244345105	87.3075	244345105	0	100.0000	0.0000
	Poll	0	0.0000	0	0	0.0000	0.0000
Public Institutions	279867279
	Postal Ballot	0	0.0000	0	0	0.0000	0.0000
	Total	244345105	87.3075	244345105	0	100.0000	0.0000
	E-Voting	188375	0.0920	187575	800	99.5753	0.4247
	Poll*	44867	0.0219	44867	0	100.0000	0.0000
Public Non Institutions	204802689
	Postal Ballot	0	0.0000	0	0	0.0000	0.0000
	Total	233242	0.1139	232442	800	99.6570	0.3430
Total	989122384	749030763	75.7268	749029963	800	99.9999	0.0001

*Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM