CMI : Annual General Meeting

General information about company

Scrip code

NSE Symbol

MSEI Symbol

ISIN

Name of the company

Type of meeting

Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)

Start time of the meeting

End time of the meeting

517330

CMICABLES

NOTLISTED

INE981B01011

CMI LIMITED

AGM

30‐09‐2022

01:00 PM

01:26 PM

Scrutinizer Details

Name of the Scrutinizer

Firms Name

Qualification

Membership Number

Date of Board Meeting in which appointed

Date of Issuance of Report to the company

Mr. Mukul Tyagi

M/s Pooja Anand & Associates

CS

9973

31‐08‐2022

30‐09‐2022

Voting results

Record date		23‐09‐2022
Total number of shareholders on record date		17528
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group		3
b) Public		54

No. of shareholders attended the meeting through video conferencing

a) Promoters and Promoter group	3
b) Public	54
No. of resolution passed in the meeting	5
Disclosure of notes on voting results	Add Notes

Resolution (1)

			Resolution required: (Ordinary / Special)				Ordinary
	Whether promoter/promoter group are interested in the agenda/resolution?				No
						To receive, consider and adopt the Audited Financial Statements of the Company for the
				Description of resolution considered
				financial year ended 31st March, 2022 together with the Reports of the Auditor's and Board of
									Directors' thereon.
	Category		Mode of voting	No. of shares held	No. of votes	% of Votes polled	No. of votes - in	No. of votes -	% of votes in	% of Votes
		polled	on outstanding	favour	against	favour on votes	against on votes
					shares	polled	polled
				(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
			E‐Voting		1630526	100.0000		1630526	0	100.0000	0.0000
	Promoter and		Poll	1630526	0	0.0000		0	0	0	0
	Promoter Group		Postal Ballot (if applicable)		0	0.0000		0	0	0	0
			Total	1630526	1630526	100.0000		1630526	0	100.0000	0.0000
			E‐Voting		0	0.0000		0	0	0	0
	Public‐		Poll	3832451	0	0.0000		0	0	0	0
	Institutions		Postal Ballot (if applicable)		0	0.0000		0	0	0	0
			Total	3832451	0	0.0000		0	0	0.0000	0.0000
			E‐Voting		48450	0.4586		48258	192	99.6037	0.3963
	Public‐ Non		Poll	10564480	0	0.0000		0	0	0	0
	Institutions		Postal Ballot (if applicable)		0	0.0000		0	0	0	0
			Total	10564480	48450	0.4586		48258	192	99.6037	0.3963
	Total		Total	16027457	1678976	10.4756		1678784	192	99.9886	0.0114
						Type text here			Yes
							Wh th r resolution is Pass or Not.
							Disclosure of notes on resolution	Add Notes
	* this fields are optional
		Details of Invalid Votes
	Category			No. of Votes
	Promoter and Promoter Group	0
	Public Insitutions	0
	Public ‐ Non Insitutions	0