Carborundum Universal LimitedNSE: CARBORUNIV

Disclosure of Voting Results of 70th Annual General Meeting

Aug 2, 2024 at 6:39 AM UTC · Issued by Carborundum Universal Limited

1st August 2024

BSE Limited

1st Floor, New Trading Ring

Rotunda Building, P J Towers

Dalal Street, FortStock Code: 513375

Mumbai 400 001

National Stock Exchange of India Ltd. Plot No. C/1, G Block

Bandra - Kurla Complex, Bandra (E)Stock Code: CARBORUNIV Mumbai 400 051

Dear Sirs,

Sub: Voting results and Consolidated Scrutiniser's report

We refer to our letter dated 30th July 2024 intimating you of the proceedings of the 70th Annual General Meeting of the Company held on 30th July 2024.

In terms of the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results and the Scrutiniser's report in respect of the business transacted at the 70th AGM are enclosed. All the resolutions set out in the Notice convening the 70th AGM have been passed with the requisite majority.

Kindly take the information on record.

Thanking you

Yours faithfully

For Carborundum Universal Limited

SUREND HIRAN REKHA

SURENDHIRAN REKHA 2024.08.01 15:06:30 +05'30'

Rekha Surendhiran Company Secretary

			CARBORUNDUM UNIVERSAL LIMITED
Date of the AGM/EGM			30‐07‐2024
Total number of shareholders on record date			68245
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:			Not Applicable
Public:			Not Applicable
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:			17
Public:			36

Resolution No.	1
Resolution required: (Ordinary/ Special)	ORDINARY ‐ Adoption of Standalone Financial Statements
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	E‐Voting		17,49,262	5.1371	17,49,147	115	99.9934	0.0065		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,337	5.1373	17,49,222	115	99.9934	0.0066		0	0
	Total	19,02,69,808	14,69,86,206	77.2515	14,69,86,091	115	99.9999	0.0001		0	0

SURENDHIR SURENDHIRANREKHA AN REKHA 2024.08.01

15:06:50 +05'30'

Resolution No.	2
Resolution required: (Ordinary/ Special)	ORDINARY ‐ Adoption of Consolidated Financial Statements
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	E‐Voting		17,49,262	5.1371	17,47,147	2,115	99.8790	0.1209		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,337	5.1373	17,47,222	2,115	99.8791	0.1209		0	0
	Total	19,02,69,808	14,69,86,206	77.2515	14,69,84,091	2,115	99.9986	0.0014		0	0

Resolution No.	3
Resolution required: (Ordinary/ Special)	ORDINARY ‐ Declaration of Dividend
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,22,027	92.9741	7,06,92,767	19,29,260	97.3434	2.6565		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,22,027	92.9741	7,06,92,767	19,29,260	97.3434	2.6566		0	0
	E‐Voting		17,49,202	5.1369	17,49,089	113	99.9935	0.0064		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,277	5.1371	17,49,164	113	99.9935	0.0065		0	0
	Total	19,02,69,808	14,69,96,503	77.2569	14,50,67,130	19,29,373	98.6875	1.3125		0	0

Resolution No.	4
Resolution required: (Ordinary/ Special)	ORDINARY ‐ Re‐appointment of Mr. M M Murugappan (DIN: 00170478) as Director
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,02,65,744	23,45,926	96.7692	3.2307		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,02,65,744	23,45,926	96.7692	3.2308		0	0
	E‐Voting		17,49,202	5.1369	17,48,810	392	99.9775	0.0224		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,277	5.1371	17,48,885	392	99.9776	0.0224		0	0
	Total	19,02,69,808	14,69,86,146	77.2514	14,46,39,828	23,46,318	98.4037	1.5963		0	0

Resolution No.	5
Resolution required: (Ordinary/ Special)	SPECIAL ‐ Appointment of Mr. Sriram Viji (DIN: 03630636) as an Independent Director
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,25,77,579	34,091	99.9530	0.0469		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,25,77,579	34,091	99.9531	0.0469		0	0
	E‐Voting		17,49,202	5.1369	17,42,657	6,545	99.6258	0.3741		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,277	5.1371	17,42,732	6,545	99.6258	0.3742		0	0
	Total	19,02,69,808	14,69,86,146	77.2514	14,69,45,510	40,636	99.9724	0.0276		0	0

Resolution No.	6
Resolution required: (Ordinary/ Special)	SPECIAL ‐ Appointment of Mrs. Usha Rajeev (DIN: 05018645) as an Independent Director
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,25,77,579	34,091	99.9530	0.0469		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,25,77,579	34,091	99.9531	0.0469		0	0
	E‐Voting		17,49,202	5.1369	17,40,744	8,458	99.5164	0.4835		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,277	5.1371	17,40,819	8,458	99.5165	0.4835		0	0
	Total	19,02,69,808	14,69,86,146	77.2514	14,69,43,597	42,549	99.9711	0.0289		0	0

Resolution No.	7
Resolution required: (Ordinary/ Special)	ORDINARY ‐ Appointment of Mr. Muthiah Murugappan Muthiah (DIN: 07858587) as a Non‐Executive Non‐Independent Director
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,23,15,014	2,96,656	99.5914	0.4085		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,23,15,014	2,96,656	99.5914	0.4086		0	0
	E‐Voting		17,49,202	5.1369	17,48,617	585	99.9665	0.0334		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,277	5.1371	17,48,692	585	99.9666	0.0334		0	0
	Total	19,02,69,808	14,69,86,146	77.2514	14,66,88,905	2,97,241	99.7978	0.2022		0	0

Resolution No.	8
Resolution required: (Ordinary/ Special)	SPECIAL ‐ Approval for payment of commission to Mr. M M Murugappan
Whether promoter/ promoter group are
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	E‐Voting		17,49,202	5.1369	17,47,256	1,946	99.8887	0.1112		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,277	5.1371	17,47,331	1,946	99.8888	0.1112		0	0
	Total	19,02,69,808	14,69,86,146	77.2514	14,69,84,200	1,946	99.9987	0.0013		0	0

Resolution No.	9
Resolution required: (Ordinary/ Special)	ORDINARY ‐ Ratification of Cost Auditor's Remuneration
Whether promoter/ promoter group are
interested in the agenda/resolution?	NO
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes - in	No. of Votes -	polled	polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100	Votes Invalid		Votes Abstained
	E‐Voting		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	Poll	7,81,08,274	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,25,199	92.9802	7,26,25,199	0	100.0000	0.0000		0	0
	E‐Voting		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	Poll	7,81,09,929	0	0.0000	0	0	0.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		7,26,11,670	92.9609	7,26,11,670	0	100.0000	0.0000		0	0
	E‐Voting		17,49,162	5.1368	17,49,028	134	99.9923	0.0076		0	0
	Poll	3,40,51,605	75	0.0002	75	0	100.0000	0.0000		0	0
	Postal Ballot (if

Public‐ Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000		0	0
	Total		17,49,237	5.137	17,49,103	134	99.9923	0.0077		0	0
	Total	19,02,69,808	14,69,86,106	77.2514	14,69,85,972	134	99.9999	0.0001		0	0

Company analysis