Ab Cotspin India Ltd. · NSE:ABCOTS
Ab Cotspin India — Shareholder Meeting (September 2022)
13 slides from Ab Cotspin India's shareholder meeting presentation, Sep 27, 2022
Slide 1: Disclosure of Voting Results of the 25th AGM
September 27, 2022 To Listing Department National Stock Exchange of India Ltd, Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (East), Mumbai– 400051 NSE Symbol: ABCOTS ISIN: INE08PH01015 Subject- : Disclosure of Voting Results of the Remote e-voting and e-voting at the 25th Annual General
Slide 2: Covering letter signature and enclosure
Pursuant to the Regulation 44(3) of Listing Regulations, 2015, we enclosed herewith the consolidated outcome of voting held through remote e-voting and e-voting conducted at the 25 th AGM of the Company, along with the Scrutinizer’s Report as Annexure-1. The above are also being uploaded on the Comp
Slide 3: Annexure-1: Voting Results, Resolution 1
AB COTSPIN EISINEEa Annexure-1 Date of AGM 26.09.2022 Total number of shareholders on record date 298 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable E-Voting period Remote e-Voting: September 23, 2022
Slide 4: Annexure-1: Voting Results, Director Re-appointment
AB COTSPIN Annexure-1 Total 6698860 4102860 61.24% 4102860 0 61.24% 0 0 Total 10292200 7696200 74.77% 7696200 0 74.77% 0 0 Resolution No. 2 To appoint a Director in place of Mr. Ramesh Kumar (DIN: 07684009), who retires from the office by rotation in terms of Section 152(6) of the Companies Act, 201
Slide 5: Voting Results: Re-appointment of Statutory Auditor
AB COTSPIN EISINEEa Annexure-1 Resolution No. 3 Resolution Required (Ordinary/ Special) To re-appoint M/s. P L Mittal & Company, Chartered Accountants as Statutory Auditor of the Company Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of | No. of Shares | No.
Slide 6: Voting Results: Cost Auditors' Remuneration
AB COTSPIN EISINEEa Annexure-1 Resolution No. 4 Resolution Required (Ordinary/ Special) Ratification of remuneration payable to M/s Jain Sharma & Associates, Cost Auditors, for the financial year 2022-23. Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of | No
Slide 7: Voting Results: Adoption of New Memorandum of Association
AB COTSPIN EISINEEa Annexure-1 Resolution No. 5 Resolution Required (Ordinary/ Special) Adoption of New Set of Memorandum of Association as per Companies Act, 2013 Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of | No. of Shares | No. of votes | % of votes P
Slide 8: Voting Results: Alteration of Object Clause
AB COTSPIN EISINEEa Annexure-1 Resolution No. 6 Resolution Required (Ordinary/ Special) Alteration in object Clause of the Memorandum of Association of the Company Whether promoter/ promoter group are interested in the agenda/resolution? Category Mode of | No. of Shares | No. of votes | % of votes P
Slide 9: DR Associates Scrutinizer's Report
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Slide 11: Scrutinizer's report: items of the Notice
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Slide 12: Scrutinizer's report: e-voting results table
Slide 13: Scrutinizer's report: e-voting results, Item 5
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