General information about company
Scrip code	537069
NSE Symbol
MSEI Symbol
ISIN	INE185K01036
Name of the company	Arnold Holdings Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2020
Start time of the meeting	10:30 AM
End time of the meeting	11:15 AM

Scrutinizer Details
Name of the Scrutinizer	RANJIT KEJRIWAL
Firms Name	RANJIT KEJRIWAL
Qualification	CS
Membership Number	6116
Date of Board Meeting in which appointed	22-08-2020
Date of Issuance of Report to the company	29-09-2020

Voting results
Record date	21-09-2020
Total number of shareholders on record date	1188
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	5
b) Public	32
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	7
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 considered				To receive consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2020 together with the report of Boardof Directors & Auditors' thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1980210	1979610	99.9697	1979610	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1980210	1979610	99.9697	1979610	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	28094790	3714017	13.2196	3714005	12	99.9997	0.0003
	Poll		12	0	12	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28094790	3714029	13.2196	3714017	12	99.9997	0.0003
Total		30075000	5693639	18.9315	5693627	12	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint a Director in place of Mr. Mahendraprasad Mallawat Nathmal (DIN: 00720282), Whole Time Director liable to retire by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, seekd re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1980210	552150	27.8834	552150	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1980210	552150	27.8834	552150	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	28094790	3714017	13.2196	3714005	12	99.9997	0.0003
	Poll		12	0	12	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28094790	3714029	13.2196	3714017	12	99.9997	0.0003
Total		30075000	4266179	14.1851	4266167	12	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Santkumar Goyal (DIN: 02052831) as the Whole Time Director of the Company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1980210	1979610	99.9697	1979610	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1980210	1979610	99.9697	1979610	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	28094790	3714017	13.2196	3714005	12	99.9997	0.0003
	Poll		12	0	12	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28094790	3714029	13.2196	3714017	12	99.9997	0.0003
Total		30075000	5693639	18.9315	5693627	12	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Murari Mallawat (DIN: 08809840)as the WholeTime Director of the Company.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1980210	552150	27.8834	552150	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1980210	552150	27.8834	552150	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	28094790	3714017	13.2196	3714005	12	99.9997	0.0003
	Poll		12	0	12	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28094790	3714029	13.2196	3714017	12	99.9997	0.0003
Total		30075000	4266179	14.1851	4266167	12	99.9997	0.0003
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Sushil Mahendrakumar Jhunjhunwala (DIN: 08679362) as an Independent Director.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1980210	1979610	99.9697	1979610	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1980210	1979610	99.9697	1979610	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	28094790	3714017	13.2196	3714005	12	99.9997	0.0003
	Poll		12	0	12	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28094790	3714029	13.2196	3714017	12	99.9997	0.0003
Total		30075000	5693639	18.9315	5693627	12	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mrs. Munni Devi Jain (DIN: 08194500) as an Independent Director.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1980210	1979610	99.9697	1979610	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1980210	1979610	99.9697	1979610	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	28094790	3714017	13.2196	3714005	12	99.9997	0.0003
	Poll		12	0	12	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28094790	3714029	13.2196	3714017	12	99.9997	0.0003
Total		30075000	5693639	18.9315	5693627	12	99.9998	0.0002
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Reclassification of Persons/Entities forming part of the promoter Group from 'Promoter & Promoter Group' to Public Category.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. 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 Group	E-Voting	1980210	1427460	72.0863	1427460	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1980210	1427460	72.0863	1427460	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	28094790	3714017	13.2196	3713998	19	99.9995	0.0005
	Poll		12	0	12	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28094790	3714029	13.2196	3714010	19	99.9995	0.0005
Total		30075000	5141489	17.0956	5141470	19	99.9996	0.0004
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes