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)	25-09-2021
Start time of the meeting	10:30 AM
End time of the meeting	12:00 PM

Scrutinizer Details
Name of the Scrutinizer	RANJIT BINOD KEJRIWAL
Firms Name	RANJIT BINOD KEJRIWAL
Qualification	CS
Membership Number	6116
Date of Board Meeting in which appointed	23-08-2021
Date of Issuance of Report to the company	27-09-2021

Voting results
Record date	18-09-2021
Total number of shareholders on record date	1373
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	43
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	4
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, 2021, together with the reports of the Board of Directors and 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	1428060	1207200	84.5343	1207200	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1428060	1207200	84.5343	1207200	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	28646940	515850	1.8007	515838	12	99.9977	0.0023
	Poll		1008	0.0035	1008	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28646940	516858	1.8042	516846	12	99.9977	0.0023
Total		30075000	1724058	5.7325	1724046	12	99.9993	0.0007
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

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. 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.
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	1428060	1207200	84.5343	1207200	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1428060	1207200	84.5343	1207200	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	28646940	515850	1.8007	435003	80847	84.3274	15.6726
	Poll		1008	0.0035	1008	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28646940	516858	1.8042	436011	80847	84.358	15.642
Total		30075000	1724058	5.7325	1643211	80847	95.3107	4.6893
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Reappointment of Statutory Auditor.
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	1428060	1207200	84.5343	1207200	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1428060	1207200	84.5343	1207200	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	28646940	515850	1.8007	515238	612	99.8814	0.1186
	Poll		1008	0.0035	1008	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28646940	516858	1.8042	516246	612	99.8816	0.1184
Total		30075000	1724058	5.7325	1723446	612	99.9645	0.0355
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

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. Rajpradeep Mahavirprasad Agrawal (DIN: 09142752) 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	1428060	1207200	84.5343	1207200	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1428060	1207200	84.5343	1207200	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	28646940	515850	1.8007	131568	384282	25.5051	74.4949
	Poll		1008	0.0035	1008	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	28646940	516858	1.8042	132576	384282	25.6504	74.3496
Total		30075000	1724058	5.7325	1339776	384282	77.7106	22.2894
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details