DISCLOSURE OF VOTING RESULTS UNDER REGULATION 44 OF sEBI LODR REGULATIONS-2015 | Annexure-I |
Date ofthe AGM
Total number of shareholders on record date
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:
Public:
No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group:
Public
Agenda-wisedisclosure (to be disclosed separately for each agenda item)
03 August 2022
42,428
N.A
8
54
Resolution No.
Resolution
required:
(Ordinary/ Special)
Whether
promoter/ promoter group
are interested in
Ordinary-To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022, along with the report of the Board of Director's and Auditor's thereon
No
agenda/resolution?
Category | % of Votes | % of Votes in | ||||||||
% of Votes | ||||||||||
Polled on | ||||||||||
No. of | No. of | No. of Votes | No. of | favour on | against on | |||||
Mode of | outstanding | Votes | Votes | |||||||
shares held | votes | - in favour | Votes | votes polled | votes polled | |||||
Voting | shares | Invalid | Abstained | |||||||
(1) | polled (2) | (4) | against (5) | (6)-I(4)/(2)* | (7)=[(5)/(2)]1* | |||||
(3)-[(2)/(1)* | ||||||||||
100 | 100 | |||||||||
100 | ||||||||||
Promoter and | E-Voting | 25,672,180 | 100.0000 | 25,672,180 | 100.0000 | 0.0000 | 0 | |||
Promoter Group | ||||||||||
Poll | 25,672,180 | 0.0000 | 0.0000 | 0.0000 | 0 | |||||
Postal Ballot | 0.0000 | 0 | 0.0000 | 0.0000 | ||||||
(if applicable) | ||||||||||
Total | 25,672,180 | 100.0000 | 25,672,180 | 100.0000 | 0.0000 | |||||
85.7344 | ||||||||||
Public-InstitutionsE-Voting | 4,819,075 | 4,131,603 | 4,126,359 | 5244 | 99.8731 | 0.1269 | ||||
Poll | 0.0000 | 0.0000 | 0.0000 | 0 | ||||||
For TCI ERE | MICD |
Priyanka
Coyero
Publc Non
tnstrtutions
Resolution No
Resolution
equired
Ordinary/ Special}
Whether
promoter/
promoter group
are interested in
agenda/resolution
Categorv
Promoter and
Promoter Group
Publc institutions
Postai Ballot | 0 0000 | |||||
( appiatle) | ||||||
Total | 4,131,603 | 85.7344 | 4,126,359 | 5,244 | 99.8731 | |
Votig | 8.037,87o | 1,431,737 | 17.8124 | 1,431,729 | 99.9994 | |
Poll | 0 | 0 | ||||
Postal Ballot | 0.0000 | 0.0000 | ||||
applicable) | ||||||
Total | 1,431,737 | 17.8124 | 1,431,729 | 99.9994 | ||
Sub Total | 38,529,125 | 31,235,520o | 81.0699 | 31,230,268 | 5,252 | 99.9832 |
2
ORDINARY To dedare a final dividend on equity shares for the financial year ended on March 31, 2022
NO
Mode of | No of | No of | %of Votes | No of Votes | No. of | % of Votes in |
Voting | shares held | votes | Polled on | tn favour | Votes | favour on |
(1) | polled (2) | outstanding | (4) | against (5) | votes polled | |
shares | (6)-1(4)/(2)* | |||||
(3)-(2)/(1) | 100 | |||||
100 | ||||||
Voting& | 25,672,180 | 25,672,180 | 100 0000 | 25,672,180 | 100 0000o | |
Poll | 0.0000 | 0 0000 | ||||
Postal Baltot | 0 | 0.0000 | 0.0000 | |||
(if apphcable) | ||||||
Total | 25,672,180o | 100.0000 | 25,672,180 | 100.0000 | ||
Voting | 4,819,07S | 4,140,708 | 85.9233 | 4,140,708 | 100 0000 | |
Poll | 0 0000 | O 0000 | ||||
0.1269
O 0006
0 0000
0.0000
0.0006
0.0168
%of Votes | Vote | Votrs |
against on | Invalhd | Abstained |
votes polled |
(7)-15//2)1
100
0.0000D
0.0000
0.0000
0.0000
00000
()
For i
Postal Ballot | 0.0000 | 0 | 0.0000 | 0.0000 |
(if applicable)
Total | 4,140,708 | 85.9233 | 4,140,708 | 100.0000 | 0.0000 | ||||
Public- Non | 35 | 99.9976 | 0.0024 | ||||||
E-Voting | 8,037,8700 | 1,431,737 | 17.8124 | 1,431,702 | |||||
Institutions | 0.0000 | 0 | 100.0000 | 0.0000 | 0 | ||||
Poll | |||||||||
Postal Ballot | 0 | 0.0000 | 0 | 0.0000 | 0.0000 | ||||
(ifapplicable) | 1,431,737 | 1,431,702 | 35 | 99.9976 | 0.0024 | ||||
Total | 17.8124 | ||||||||
Sub-Total | 38,529,125 | 31,244,625 | 81.0935 | 31,244,590 | 35 | 99.9999 | 0.0001 | 0 | |
Resolution No. | 3 | ||||||||
Resolution | ORDINARY- To appoint a Director in place of Mr. Dharmpal Agarwal (DIN-O0084105),who retires by rotation and being eligible, offers himself for | ||||||||
required: | re-appointment |
(Ordinary/ Special)
Whether
promoter
promoter group | Yes |
are interested in | |
the |
agenda/resolution?
Category | Mode of | No..of | No.of |
Voting | shares held | votes | |
(1) | polled (2) |
Promoter and | E-Voting | 25,672,180 | 0 |
Promoter Group | |||
Poll | |||
Postal Ballot | |||
(if applicable) | |||
Total | |||
Public-InstitutionsE-Voting | 4,819,075 | 4,140,708 |
Poll
% of Votes | No. of Votes No. of | % of Votes in | % of Votes | |
Polled on | - in favour | Votes | favour on | against on |
outstanding | 4) | against (5) | votes polled | votes polled |
shares | (6)=[(4/(2)]* | (7)=[(5)/(2)] | ||
(3)-[(2)/(1)]* | 100 | 100 |
100
0.0000 | 0.0000 | 0.0000 | ||
0.0000 | 0 | 0.0000 | 0.0000 | |
0.0000 | 0.0000 | 0.0000 | ||
0.0000 | 0.0000 | 0.0000 | ||
85.9233 | 4,100,204 | 40,504 | 99.0218 | 0.9782 |
0.0000 | ar TCIERAS00000| | 0.0000 | ||
Priyanka
Votes Votes
Invalid Abstained
0
0
O
Co
Postal Ballot | 0.0000 |
(if applicable)
Total | 4,140,708 | 85.9233 | 4,100,204 | 40,504 | |
Public-Non | E-Voting | 8,037,8700 |1,431,7377| | 17.8124 | 1,431,536 | 201 |
Institutions | |||||
Poll | 0.0000 | ||||
Postal Ballot | 0.0000 | ||||
if applicable) | |||||
Total | 1,431,737 | 17.8124 | 1,431,536 | 201 | |
Sub-Total | 38,529,12555,72,445 | 14.4629 | 55,31,74040,70 | ||
- | |||||
Resolution No. | 4 | ||||
Resolution | SPECIAL- Amendment to the Employee Stock Option Scheme-2016 |
required:
(Ordinary/Special)
WhetherNo
promoter
promoter group
are interested in
agenda/resolution?
Category | Mode of | No. of | No. of | % of Votes | No. of Votes No. of | |
Voting | shares held | votes | Polled on | - in favour | Votes | |
(1) | polled (2) | outstanding | (4) | against (5) |
0.00000.0000
99.0218 0.9782
99.9860 0.0140
0.00000.0000
0.00000.0000
99.9860 0.0140
99.26950.7305
% of Votes in | % of Votes |
favour on | against on |
votes polied | votes polled |
0
00
Votes Votes
Invalid Abstained
shares | |||||
(3=[(2)/(1)N* | |||||
Promoter and | 25,672,180 | 100 | |||
E-Voting | 25,672,180 | 100.0000 | 25,672,180 | ||
Promoter Group | 0.0000 | ||||
Poll | |||||
Postal Ballot | 0.0000 | ||||
(ifapplicable) | |||||
Total | 25,672,180 | 100.0000 | 25,672,180 | ||
Public-InstitutionsE-Voting | 4,819,075 | 4,079,965 | 84.6628 | 3,715,159 3,64,806 | |
0.0000 | |||||
Poll |
(6)-(4)/(2)*(7)=(5)/(2)1
100100
100.0000 | 0.0000 | U |
0.00000.0000
0.00000.0000
100.0000 0.00000
91.05868.9414O
0.00000.0000O
ForTCEi
LTED
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TCI Express Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 06:20:02 UTC.