Riga Sugar : AGM Dt.22.09.21 Voting Result

Disclosure of notes on voting results

No .

of resolution passed in the mecting

b)	a)
Public	Promoters
	and
	Promoter
	group

71

No .

of shareholders attended the meeting through video conferencing

b) Public

a) Promoters and Promoter group

No .

of shareholders present in the meeting either in person or through proxy

Totalnumbershareholdersofon

dateRecord

DateIssuanceofReportoftothe

DateBoardMeetingofwhichin

MembershipNumber

Qualification

FirmsName

NameScrutinizertheof

Endtimemeetingofthe

Starttimemeetingtheof

Datemeetingofthelast/dayof

Typemeetingof

Name

ISIN

MSEISymbol

SymbolNSE

Scripcode

of

the

company

record date

company

appointed

receipt of postal

ballot

forms

(in

case

of

Postal

Ballot)

results Voting

Scrutinizer Details

6380	1409-	21- 09- 2021	29- 07- 2021	10541	CS	NA	RAJANSINGH	11:50 AM	11:00 AM	21- 09- 2021	AGM	RIGA SUGAR	INE909C01010	507508
	2021-											CO. LTD
												.

General information about company

Public

-

Non

Insitutions

Public Insitutions

Promoter

and

Promoter

Group

-

-

PromoterPromoter

Description

Whether

Resolution

Public

Public

Group

agenda/resolution?

Institutions

Institutions

B08) Galleon

Non

and

of

promoter/promoter

required:

Total

Poll -

Total

|

Poll

E

Poll

E

KMbde

resolution

(Ordinary

Total

Postal

applicable)

postal

Postal

group

applicable)

E

-

applicable)

-

Ballot

Voting

Ballot

Voting

Ballot

Voting

of

considered

/

Special)

(if

=

(if

(if

&

voting

are

Total

interested

|

.

14443405

4550995

4550995

2600

2600

9889810

9889810

held

No

<

the

(1)

of

in

shares

Category

9904861

9889810

9889810

polled

|

0

0

0

0

0

0

0

0

No

15051

15051

.

(2)

of

votes

Details

of

Invalid

Votes	Disclosure
	of
	notes
	on
	resolution

No .

of Votes

						0	0	0	100	0
68 .	0	0	.	0
577	0			0
3307			3307
.

Whether 9904560							0	0	9889810	0
				0		0	0
		14750	0	14750
resolution
					301	0	0	0	0	0	0
is	301	301	0	0
Pass
or
Not
.
|
								0	0	100	0
	99	98	0	0	98	0	0
Yes . .			.
	997	0001			0001

			0	0	0	0	0	0
0	0	0
1		1
. .		.
003	9999		9999

0	100			of	Adoption
				%
		(3)=L(2)/(1)1*	outstandingVotes	of
		100	shares	polled	Financial
			on
					Statements
0	9889810				No
			favour	.	Directors
			in
		(4)			of
				votes
					-	Report
0	0				|
					No
			- .	and
			against
		(5)			of
							Auditors
					votes
0	100					of	Report
					%
		(6)=[(4)/(2)]*	votes votes
			polled	in
			favour
		100
							on
0	0
		(7)=[(5)/(2)]*	polled	%
		of
			votes	Votes
		100					against
							on

N	Ordinary
oO

Resolution(1)

Public

-

Non

Insitutions

Insitutions Public

Promoter

and

Promoter

Group

Category

Details

of

Invalid

Votes	Disclosure
	of
	notes
	on
	resolution

.No

of

Votes

Whether resolution is Pass or .Not

| Yes

Total | 14443405

9904861

.68 577

9904560

301

.99 997

.0 003

	Institutions Public - Non
Total	applicable)Postal Ballot	Poll
	(if
4550995		4550995
15051	0	0
0	0	0
3307.

14750

0

0

301

0

0

98	0	0
0001.

1	0	0
9999.

-E Voting

15031

.0 3307

14750

301

.98 0001

.1 9999

	Public- Institutions	-			Promoter Promoter Group and
Total	applicable) Postal Ballot	Poll	E- Voting	Total	applicable)Postal Ballot	Poll
	(if				(if 7
2600		2600		9889810	9889810
0	0	0	0	9889810	0	0
0	0	0	0	100	0	0

0	0	0	0	9889810	0	0
0	0	0	0	0	0	0
0	0	0	0	100	0	0

0

0

0

0

0

0

0

-E

Voting

	(1)
9889810	(2)
100
	(3)=[2)/(1)]*100
9889810	(4)
0
	(5)
100
	(6)=[(4)(2)]*
	100
0
	(7)=[(5)/(2)]*100

aleeoly	Gat
	Made
eo
	of
	votin
8
	No.
held	of shares
	|
	No.
polled	of votes
	%
outstanding shares	of Votes polled on
	No.
in
favour	of votes
	-
	|
	No.
against	of votes
	-|
	%
	of
votes votes
in polled favour
	on
	%
	of
votes Votes
polled against
	on

Description of resolution considered

To re appointment of .Mr Dilip Datta (DIN 00406151 )as the Independent Director

agenda/resolution?	Whether promoter/promoter
	group
	are
	interested
	in
	the

Yes

Resolution required: (Ordinary

/ Special)

Special

Resolution(2)

Public

-

Non

Insitutions

Public Insitutions

Promoter

and

Promoter

Group

14443405Total|

Total4550995

applicable)

Institutions

Pollz

VotingE-

Total2600

Public- Institutions applicable) PostalBallot(if

Poll2600

VotingE-

Total9889810

(ifBallotPromoterand9889810a Poll

VotingE-

Boryseheld eeeModevotineefsharesNo.of

Description of resolutionconsidered

agenda/resolution?

promoter/promoterWhethergroupinterestedareinthe

Resolution required:(OrdinarySpecial)/

(ifBallotPostal4550995

(1)

Non

Promoter Group

- Public

applicable)

Postal

|

Category

9904861

15051

0

0

15051

0

0

0

0

9889810

0

0

9889810

(2)

No. polled of votes

Details

of

Invalid

Votes	Disclosure of notes	Whether resolution
		is
	on resolution	Pass or Not.
		|
		Yes

.No

of

Votes

68	0.	0
577.	3307

9904560	14750	0
301	301	0
99	98	0
997.	0001.

0. 003

1. 9999

0

0

0

0

0

0

.0 3307

14750

301

.98 0001

.1 9999

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

100

9889810

0

100

0

0	0	100
			%
		(3)=[2)(1)]* 100	outstanding of Votes shares polled on

0	0	9889810	(4)	favourin	No. of votes
					-
					|
0	0	0			No
					.
			(5)	against	of votes
					-|
0	0	100			%
			(6)=[(4)/(2)]* 100	votes polled	votesoffavourin
					on
0	0	0
					%
			(7)=[(5)/(2)]*100	votes polled	of Votes against
					on
	*

To

Appoint

.Mrs

Richa

Ajitsaria

(DIN

09243468)

AS

the

Independent

woman

Director

No

Ordinary

Resolution(3)