NCC : Voting Results and Scrutinizer's Report of 33rd AGM

	NCC LIMITED
Date of the AGM/EGM	08-09-2023
Total number of shareholders on record date	302319
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:	Not Applicable
Public:	Not Applicable
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	10
Public:	71
Resolution No.	1

Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution?

Category

Promoter and Promoter Group

Public- Institutions

Public- Non Institutions

ORDINARY - To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and the Auditors thereon. (b) the audited consolidated financial statements of the Company for the financial year ended 31st March 2023, together with the report of the Auditors thereon.

No

			% of Votes Polled			% of Votes in	% of Votes
			on outstanding			favour on votes	against on votes
	No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
E-Voting		13,79,40,529	99.8652	13,79,40,529	0	100.0000	0.0000	0	0
Poll	13,81,26,680	1,86,151	0.1348	1,86,151	0	100.0000	0.0000	0	0
Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
Total		13,81,26,680	100.0000	13,81,26,680	0	100.0000	0.0000	0	0
E-Voting		17,20,76,723	81.5886	17,20,76,723	0	100.0000	0.0000	0	47,83,183
Poll	21,09,07,746	0	0.0000	0	0	0.0000	0.0000	0	0
Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
Total		17,20,76,723	81.5886	17,20,76,723	0	100.0000	0.0000	0	4783183
E-Voting		10,85,51,827	38.9337	10,85,51,323	504	99.9995	0.0004	0	1,289
Poll	27,88,12,162	1,67,257	0.0600	1,67,154	103	99.9384	0.0615	0	0
Postal Ballot (if
applicable)		0	0.0000	0	0	0.0000	0.0000	0	0
Total		10,87,19,084	38.9937	10,87,18,477	607	99.9994	0.0006	0	1289
Total	62,78,46,588	41,89,22,487	66.7237	41,89,21,880	607	99.9999	0.0001	0	4784472

Resolution No.	2
Resolution required: (Ordinary/ Special)	ORDINARY - To declare dividend on the Equity Shares for the financial year 2022-23 as recommended by the Board of Directors of the Company.
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E-Voting		13,79,40,529	99.8652	13,79,40,529	0	100.0000	0.0000		0	0
	Poll	13,81,26,680	1,86,151	0.1348	1,86,151	0	100.0000	0.0000		0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		13,81,26,680	100.0000	13,81,26,680	0	100.0000	0.0000		0	0
	E-Voting		17,68,59,906	83.8565	17,68,59,906	0	100.0000	0.0000		0	0
	Poll	21,09,07,746	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,68,59,906	83.8565	17,68,59,906	0	100.0000	0.0000		0	0
	E-Voting		10,85,52,797	38.9340	10,85,52,289	508	99.9995	0.0004		0	1,279
	Poll	27,88,12,162	1,67,257	0.0600	1,67,154	103	99.9384	0.0615		0	0
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		10,87,20,054	38.994	10,87,19,443	611	99.9994	0.0006		0	1279
	Total	62,78,46,588	42,37,06,640	67.4857	42,37,06,029	611	99.9999	0.0001		0	1279
Resolution No.	3
Resolution required: (Ordinary/ Special)	ORDINARY - To appoint a Director in place of Sri A S N Raju (DIN 00017416) who retires by rotation and being eligible, offers himself for reappointment.
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E-Voting		13,79,40,529	99.8652	13,79,40,529	0	100.0000	0.0000		0	0
	Poll	13,81,26,680	1,86,151	0.1348	1,86,151	0	100.0000	0.0000		0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		13,81,26,680	100.0000	13,81,26,680	0	100.0000	0.0000		0	0
	E-Voting		17,68,59,906	83.8565	16,20,85,663	1,47,74,243	91.6463	8.3536		0	0
	Poll	21,09,07,746	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,68,59,906	83.8565	16,20,85,663	1,47,74,243	91.6464	8.3536		0	0
	E-Voting		10,85,52,521	38.9339	10,85,49,151	3,370	99.9968	0.0031		0	1,555
	Poll	27,88,12,162	1,67,257	0.0600	1,67,154	103	99.9384	0.0615		0	0
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		10,87,19,778	38.9939	10,87,16,305	3,473	99.9968	0.0032		0	1555
	Total	62,78,46,588	42,37,06,364	67.4857	40,89,28,648	1,47,77,716	96.5123	3.4877		0	1555

Resolution No.	4
Resolution required: (Ordinary/ Special)	ORDINARY - To appoint a Director in place of Sri A G K Raju (DIN 00019100) who retires by rotation and being eligible, offers himself for reappointment.
Whether promoter/ promoter group are
interested in the agenda/resolution?	Yes
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E-Voting		13,79,40,529	99.8652	13,79,40,529	0	100.0000	0.0000		0	0
	Poll	13,81,26,680	1,86,151	0.1348	1,86,151	0	100.0000	0.0000		0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		13,81,26,680	100.0000	13,81,26,680	0	100.0000	0.0000		0	0
	E-Voting		17,68,59,906	83.8565	5,99,83,366	11,68,76,540	33.9157	66.0842		0	0
	Poll	21,09,07,746	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,68,59,906	83.8565	5,99,83,366	11,68,76,540	33.9158	66.0842		0	0
	E-Voting		10,85,52,521	38.9339	10,85,49,292	3,229	99.9970	0.0029		0	1,555
	Poll	27,88,12,162	1,67,257	0.0600	1,67,154	103	99.9384	0.0615		0	0
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		10,87,19,778	38.9939	10,87,16,446	3,332	99.9969	0.0031		0	1555
	Total	62,78,46,588	42,37,06,364	67.4857	30,68,26,492	11,68,79,872	72.4149	27.5851		0	1555
Resolution No.	5
Resolution required: (Ordinary/ Special)	ORDINARY - To ratify the remuneration of the Cost Auditors for the financial year ended 31st March 2023
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E-Voting		13,79,40,529	99.8652	13,79,40,529	0	100.0000	0.0000		0	0
	Poll	13,81,26,680	1,86,151	0.1348	1,86,151	0	100.0000	0.0000		0	0
	Postal Ballot (if
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		13,81,26,680	100.0000	13,81,26,680	0	100.0000	0.0000		0	0
	E-Voting		17,68,59,906	83.8565	17,68,59,906	0	100.0000	0.0000		0	0
	Poll	21,09,07,746	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,68,59,906	83.8565	17,68,59,906	0	100.0000	0.0000		0	0
	E-Voting		10,85,52,694	38.9340	10,85,50,536	2,158	99.9980	0.0019		0	1,382
	Poll	27,88,12,162	1,67,257	0.0600	1,67,154	103	99.9384	0.0615		0	0
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		10,87,19,951	38.994	10,87,17,690	2,261	99.9979	0.0021		0	1382
	Total	62,78,46,588	42,37,06,537	67.4857	42,37,04,276	2,261	99.9995	0.0005		0	1382

Resolution No.

Resolution required: (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution?

6

SPECIAL - To consider and approve the continuation of Sri Hemant M Nerurkar (DIN: 00265887) as an Independent Director beyond the age of 75 years, upto completion of his present term

No

Category

Promoter and Promoter Group

Public- Institutions

Public- Non Institutions

Mode of Voting E-Voting

Poll

Postal Ballot (if applicable) Total E-Voting

Poll

Postal Ballot (if applicable) Total E-Voting

Poll

Postal Ballot (if applicable) Total

Total

No. of shares held (1)

13,81,26,680

21,09,07,746

27,88,12,162

62,78,46,588

	% of Votes Polled			% of Votes in	% of Votes
	on outstanding			favour on votes	against on votes
No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100 Votes Invalid		Votes Abstained
13,79,40,529	99.8652	13,79,40,529	0	100.0000	0.0000	0	0
1,86,151	0.1348	1,86,151	0	100.0000	0.0000	0	0
0	0.0000	0	0	0.0000	0.0000	0	0
13,81,26,680	100.0000	13,81,26,680	0	100.0000	0.0000	0	0
17,68,59,906	83.8565	15,97,43,724	1,71,16,182	90.3221	9.6778	0	0
0	0.0000	0	0	0.0000	0.0000	0	0
0	0.0000	0	0	0.0000	0.0000	0	0
17,68,59,906	83.8565	15,97,43,724	1,71,16,182	90.3222	9.6778	0	0
10,85,52,797	38.9340	8,87,91,413	1,97,61,384	81.7956	18.2043	0	1,279
1,67,257	0.0600	1,67,154	103	99.9384	0.0615	0	0
0	0.0000	0	0	0.0000	0.0000	0	0
10,87,20,054	38.994	8,89,58,567	1,97,61,487	81.8235	18.1765	0	1279
42,37,06,640	67.4857	38,68,28,971	3,68,77,669	91.2964	8.7036	0	1279