General information about company

Scrip code537069
NSE Symbol
MSEI Symbol
ISININE185K01036
Name of the companyArnold Holdings Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)25-09-2021
Start time of the meeting10:30 AM
End time of the meeting12:00 PM



Scrutinizer Details

Name of the ScrutinizerRANJIT BINOD KEJRIWAL
Firms NameRANJIT BINOD KEJRIWAL
QualificationCS
Membership Number6116
Date of Board Meeting in which appointed23-08-2021
Date of Issuance of Report to the company27-09-2021



Voting results

Record date18-09-2021
Total number of shareholders on record date1373
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group2
b) Public43
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting4
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 consideredTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2021, together with the reports of the Board of Directors and Auditors' thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting1428060120720084.5343120720001000
Poll000000
Postal Ballot (if applicable)000000
Total1428060120720084.5343120720001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting286469405158501.80075158381299.99770.0023
Poll10080.0035100801000
Postal Ballot (if applicable)000000
Total286469405168581.80425168461299.99770.0023
Total3007500017240585.732517240461299.99930.0007
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredTo appoint a Director in place of Mr. Santkumar Goyal, Whole Time Director (DIN:02052831), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting1428060120720084.5343120720001000
Poll000000
Postal Ballot (if applicable)000000
Total1428060120720084.5343120720001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting286469405158501.80074350038084784.327415.6726
Poll10080.0035100801000
Postal Ballot (if applicable)000000
Total286469405168581.80424360118084784.35815.642
Total3007500017240585.732516432118084795.31074.6893
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredReappointment of Statutory Auditor.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting1428060120720084.5343120720001000
Poll000000
Postal Ballot (if applicable)000000
Total1428060120720084.5343120720001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting286469405158501.800751523861299.88140.1186
Poll10080.0035100801000
Postal Ballot (if applicable)000000
Total286469405168581.804251624661299.88160.1184
Total3007500017240585.7325172344661299.96450.0355
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredAppointment of Mr. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752) as the Whole Time Director of the Company.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting1428060120720084.5343120720001000
Poll000000
Postal Ballot (if applicable)000000
Total1428060120720084.5343120720001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting286469405158501.800713156838428225.505174.4949
Poll10080.0035100801000
Postal Ballot (if applicable)000000
Total286469405168581.804213257638428225.650474.3496
Total3007500017240585.7325133977638428277.710622.2894
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions