Sportking India Ltd. · NSE:SPORTKING
Sportking India — Shareholder Meeting (August 2024)
16 slides from Sportking India's shareholder meeting presentation, Aug 17, 2024
Slide 1: Lovlesh Verma Digitally
Lovlesh Verma Digitally signed by Lovlesh Verma Date: 2024.08.17 17:04:55 +05'30'
Slide 2: General information about company
Home Validate Import XML General information about company Scrip code 539221 NSE Symbol SPORTKING MSEI Symbol NOTLISTED ISIN INE885H01011 Name of the company SPORTKING INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 17-08-2024 postal ballot forms (in case of Postal Bal
Slide 3: Scrutinizer Details
Home Validate Scrutinizer Details Name of the Scrutinizer SUNNY KAKKAR Firms Name SUNNY KAKKAR & ASSOCIATES Qualification CS Membership Number 10111 Date of Board Meeting in which appointed 20-07-2024 Date of Issuance of Report to the company 17-08-2024 Lovlesh Digitally signed by Lovlesh Verma Verm
Slide 4: Voting results
Home Validate Voting results Record date 10-08-2024 Total number of shareholders on record date 20406 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 7 b) Public 39 No. of shareholders attended the meeting through video conferencing a) Pro
Slide 5: Resolution 1: Adoption of Standalone Financial Statements
Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Standalone Audited Financial Statements of the Company for Description of resolution considered the Financial
Slide 6: Resolution 2: Declaration of dividend
Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend on Equity Shares of the Company for the Financial Year ended 31st March, Description of resolution considered 2024 % of Vote
Slide 7: Resolution 3: Re-appointment of Mrs. Anjali Avasthi
Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mrs. Anjali Avasthi (DIN: 06911970) who retires by rotation in Description of resolution considered terms of
Slide 8: Resolution 4: Cost Auditors remuneration
Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Ratification of Remuneration payable to Cost Auditors for the Financial Year 2024-25 % of Votes polled % of
Slide 9: Resolution 5: Sub-division of equity shares
Home Validate Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Approval for Sub-division/ split of existing 1 (One) Equity Share of face value of Rs. 10/- (Rupees Description of resolution considered Ten Onl
Slide 10: Resolution 6: Alteration of Capital Clause of Memorandum
Home Validate Resolution (6) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Alteration of Capital Clause of the Memorandum of Association of the Company % of Votes polled % of votes i
Slide 11: Scrutinizer Report letter to stock exchanges
sp~rt~iqg INDIA LTD. (Govt. Recognised Four Star Export 'House) Regd.&CorporateOffice: Vill. Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120 Ph. (0161) 2845456 to 60 Fax: 2845458 Admn. Office : 178, Col. Gurdial Singh Road, Civil Lines, Ludhiana-141001 Ph. (0161) 2770954 to 55 Fax: 2770953 E-mail:
Slide 12: Consolidated Scrutinizer Report for E-voting & Poll
a SUNNY KAKKAR & ASSOCIATES COMPANY SECRETARIES APE Seve ee Prop. CS SUNNY KAKKAR (FCS, LLB, B.COM) Office : 01628-357109, Mobile : +91-98882-05570 ICSI UDIN: F010111F000993599 FORM NO. MGT-13 Consolidated Scrutinizer Report for E-voting & Poll for Sportking India Limited (Pursuant to Section 108 &
Slide 13: Scrutinizer Report continued
SUNNY KAKKAR & ASSOCIATES COMPANY SECRETARIES Prop. CS SUNNY KAKKAR (FCS, LLB, B.COM) Office : 01628-357 109, Mobile : +91-98882-05570 (A PEER REVIEWED FIRM) \ 5 9. Place: Khanna Date: 17.08.2024 At the Meeting, Company offered physical voting to the Shareholders who had not cast their vote earlier
Slide 14: Annexure-A
Annexure-A Resolution-1 Ordinary Resolution To receive, consider and adopt the Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. Particulars Number of | Number of Votes cast by them Total % of
Slide 15: Resolution-3 Ordinary Resolution
Resolution-3 Ordinary Resolution To appoint a Director in place of Mrs. Anjali Avasthi (DIN: 06911970) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re- appointment. Particulars Number of | Number of Votes cast by them Total % o
Slide 16: Resolution-5 Ordinary Resolution
Resolution-5 Ordinary Resolution Approval for Sub-division/ Split of existing 1(One) Equity Share of face value of Rs 10/- (Rupees Ten Only) each fully paid up into 10(Ten) Equity Shares of face value Rs 1/- (Rupees One Only) each fully paid up. Particulars Number of | Number of Votes cast by them T