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Voting Results of EOGM 16.11.2023

General information about company

Scrip code543829
NSE Symbol GSLSU
MSEI Symbol NOTLISTED
ISININE0JSX01015
Name of the companyGLOBAL SURFACES LIMITED
Type of meetingEGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)16-11-2023
Start time of the meeting1:00 PM
End time of the meeting1:26 PM



Scrutinizer Details

Name of the Scrutinizer Mukul Dusad
Firms Name M/S Mukul Dusad & Associates
QualificationCS
Membership Number 60067
Date of Board Meeting in which appointed19-10-2023
Date of Issuance of Report to the company17-11-2023



Voting results

Record date09-11-2023
Total number of shareholders on record date11980
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group5
b) Public27
No. of resolution passed in the meeting2
Disclosure of notes on voting results




Resolution(1)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredIncrease in Authorized Share Capital of the Company and Consequent amendment in Capital Clause of the Memorandum of Association of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting310927183103496899.81433103496801000
Poll000000
Postal Ballot (if applicable)000000
Total310927183103496899.81433103496801000
Public- InstitutionsE-Voting1047221000000
Poll000000
Postal Ballot (if applicable)000000
Total1047221000000
Public- Non InstitutionsE-Voting1024187925260.0247242510196.00163.9984
Poll
Postal Ballot (if applicable)
Total1024187925260.0247242510196.00163.9984
Total423818183103749473.2333103739310199.99970.0003
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredISSUE OF WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO PERSON(S) BELONGING TO PROMOTER CATEGORY AND TO PERSON(S) BELONGING TO NON-PROMOTER CATEGORY ON PREFERENTIAL BASIS.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. of votes – against% of votes in favour on votes polled % of Votes against on votes polled
(1)(2)(3)=[(2)/(1)]*100 (4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100
Promoter and Promoter GroupE-Voting310927183103496899.81433103496801000
Poll000000
Postal Ballot (if applicable)000000
Total310927183103496899.81433103496801000
Public- InstitutionsE-Voting1047221000000
Poll000000
Postal Ballot (if applicable)000000
Total1047221000000
Public- Non InstitutionsE-Voting1024187925260.0247227025689.865410.1346
Poll000000
Postal Ballot (if applicable)000000
Total1024187925260.0247227025689.865410.1346
Total423818183103749473.2333103723825699.99920.0008
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



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