Voting Results 71st AGM

General information about company
Scrip code	523610
NSE Symbol	ITI
MSEI Symbol	Not applicable
ISIN	INE248A01017
Name of the company	ITI LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	10-11-2021
Start time of the meeting	11:40 AM
End time of the meeting	12:45 PM

	Scrutinizer Details
Name of the Scrutinizer		D VENKATESWARLU
Firms Name		D VENKATESWARLU
Qualification		CS
Membership Number		8554
Date of Board Meeting in which appointed		12-08-2021
Date of Issuance of Report to the company		10-11-2021

Voting results
Record date	03-11-2021
Total number of shareholders on record date	77939
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	2
b) Public	44
No. of resolution passed in the meeting	7
Disclosure of notes on voting results

				Resolution(1)
Resolution required: (Ordinary / Special)	Ordinary
Whether promoter/promoter group are interested	No
in the agenda/resolution?
				To receive, consider and adopt the audited standalone and consolidated financial
Description of resolution considered		statements of the Company for the financial year ended March 31, 2021 together with
	the reports of the Board of Directors and Auditors thereon and comments of
				Comptroller and Auditor General of India.
	Mode of	No. of	No. of	% of Votes polled	No. of	No. of	% of votes in	% of Votes
Category	votes	on outstanding	votes - in	votes -	favour on votes	against on votes
voting	shares held
	polled	shares	favour	against	polled	polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		841010919	100	841010919	0	100	0
Promoter	Poll	841010919
and	Postal
Promoter
Ballot (if
Group
applicable)
	Total	841010919	841010919	100	841010919	0	100	0
	E-Voting		120188	0.1655	36197	83991	30.117	69.883
	Poll	72599516
Public-
Postal
Institutions
Ballot (if
	applicable)
	Total	72599516	120188	0.1655	36197	83991	30.117	69.883
	E-Voting		221038	1.1101	218538	2500	98.869	1.131
Public-	Poll	19912434
Postal
Non
Institutions	Ballot (if
	applicable)
	Total	19912434	221038	1.1101	218538	2500	98.869	1.131
	Total	933522869	841352145	90.1266	841265654	86491	99.9897	0.0103
				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