Octaware Technologies Ltd. · BSE:OCTAWARE
Octaware Technologies — Shareholder Meeting (September 2022)
5 slides from Octaware Technologies's shareholder meeting presentation, Sep 30, 2022
Slide 1: E-Voting Results: AGM 30 September 2022, Annexure A
Annexure A E-Voting Results Date of the AGM 30" September, 2022 Total number of shareholders on record 128 date No. of shareholders present inthe meeting | 7 either in person or through proxy: Promoters and Promoter Group: 1 Public: 6 No. of Shareholders attended the meeting NA through Video Confere
Slide 2: Voting results: adoption of financial statements
Annexure A Category Mode of No. of No. of % of Votes Polled No. of No. of % of Votesin % of Votes Voting shares votes on outstanding Votes— | Votes— | favour on votes against on votes held polled shares in favour | against | polled polled (1) (2) (3)=[(2)/(1))* 100 (4) (5) (6)=1(4)/(2)]*100_| (7)=[(
Slide 3: Voting results: re-appointment of director
Annexure A Resolution required: Ordinary To appoint a director in place of Mr. Shahnawaz Aijazuddin Shaikh (DIN: 06910575) who retires by rotation and being eligible for re-appointment on same terms and condition, offers himself for re-election. Whether promoter/ promoter group are NA interested in
Slide 4: Voting results: appointment of internal auditor
Annexure A Resolution required: Ordinary The appointment of and the fixing of the remuneration of M/s. M Azam and Co., Chartered Accountants, to be appointed as Internal auditor of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? NA Category Mode of No. of No. o
Slide 5: Thanking You
Thanking You, Yours faithfully, Chirag Bhupendra Jain Company Secretary in Practice Membership No. 37337 C.P. No. 13973 Place: Mumbai Date: 30/09/2022 Annexure A
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