General information about company
Scrip code	516030
NSE Symbol
MSEI Symbol
ISIN	INE551D01018
Name of the company	YASH PAKKA LIMITED
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	06-05-2022
Start time of the meeting	11:00 AM
End time of the meeting	11:20 AM

Scrutinizer Details
Name of the Scrutinizer	AMIT GUPTA
Firms Name	AMIT GUPTA AND ASSOCIATES
Qualification	CS
Membership Number	F5478
Date of Board Meeting in which appointed	06-04-2022
Date of Issuance of Report to the company	06-05-2022

Voting results
Record date	29-04-2022
Total number of shareholders on record date	15676
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	4
b) Public	33
No. of resolution passed in the meeting	7
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPROVAL OF YASH TEAM STOCK OPTION PLAN – 2021 AND GRANT OF EMPLOYEE STOCK OPTIONS TO ELIGIBLE TEAM MEMBERS I.E. EMPLOYEES OF THE COMPANY THEREUNDER
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	15910156	15880156	99.8114	15880156	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15910156	15880156	99.8114	15880156	0	100	0
Public- Institutions	E-Voting	1136351	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1136351	0	0	0	0	0	0
Public- Non Institutions	E-Voting	18193493	29073	0.1598	28372	701	97.5888	2.4112
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18193493	29073	0.1598	28372	701	97.5888	2.4112
Total		35240000	15909229	45.1454	15908528	701	99.9956	0.0044
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPROVAL FOR EXTENSION OF BENEFITS UNDER YASH TEAM STOCK OPTION PLAN – 2021 TO ELIGIBLE TEAM MEMBERS (EMPLOYEES) OF THE SUBSIDIARY(IES) AND THE HOLDING COMPANY 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	15910156	15880156	99.8114	15880156	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15910156	15880156	99.8114	15880156	0	100	0
Public- Institutions	E-Voting	1136351	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1136351	0	0	0	0	0	0
Public- Non Institutions	E-Voting	18193493	28873	0.1587	28172	701	97.5721	2.4279
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18193493	28873	0.1587	28172	701	97.5721	2.4279
Total		35240000	15909029	45.1448	15908328	701	99.9956	0.0044
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				APPROVAL FOR EXTENSION OF BENEFITS UNDER YASH TEAM STOCK OPTION PLAN – 2021 TO ELIGIBLE TEAM MEMBERS (EMPLOYEES) OF THE GROUP COMPANIES AND/OR ASSOCIATE COMPANY 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	15910156	15880156	99.8114	15880156	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15910156	15880156	99.8114	15880156	0	100	0
Public- Institutions	E-Voting	1136351	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1136351	0	0	0	0	0	0
Public- Non Institutions	E-Voting	18193493	28873	0.1587	27972	901	96.8794	3.1206
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18193493	28873	0.1587	27972	901	96.8794	3.1206
Total		35240000	15909029	45.1448	15908128	901	99.9943	0.0057
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				RE-APPOINTMENT OF MR. NARENDRA KUMAR AGRAWAL (DIN: 05281887) AS DIRECTOR WORKS 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	15910156	15880156	99.8114	15880156	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15910156	15880156	99.8114	15880156	0	100	0
Public- Institutions	E-Voting	1136351	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1136351	0	0	0	0	0	0
Public- Non Institutions	E-Voting	18193493	28873	0.1587	28117	756	97.3816	2.6184
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18193493	28873	0.1587	28117	756	97.3816	2.6184
Total		35240000	15909029	45.1448	15908273	756	99.9952	0.0048
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				RE-APOINTMENT OF MR. PRADEEP VASANT DHOBALE AS AN INDEPENDENT DIRECTOR FOR THE SECOND TERM W.E.F. 25.09.2022
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	15910156	15880156	99.8114	15880156	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15910156	15880156	99.8114	15880156	0	100	0
Public- Institutions	E-Voting	1136351	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1136351	0	0	0	0	0	0
Public- Non Institutions	E-Voting	18193493	28873	0.1587	28117	756	97.3816	2.6184
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18193493	28873	0.1587	28117	756	97.3816	2.6184
Total		35240000	15909029	45.1448	15908273	756	99.9952	0.0048
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				RE-APPOINTMENT OF MR. VED KRISHNA AS NON-EXECUTIVE VICE CHAIRMAN 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	15910156	15880156	99.8114	15880156	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15910156	15880156	99.8114	15880156	0	100	0
Public- Institutions	E-Voting	1136351	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1136351	0	0	0	0	0	0
Public- Non Institutions	E-Voting	18193493	28873	0.1587	28117	756	97.3816	2.6184
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18193493	28873	0.1587	28117	756	97.3816	2.6184
Total		35240000	15909029	45.1448	15908273	756	99.9952	0.0048
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				TO RECLASIFY MR. JAGDEEP HIRA, MANAGING DIRECTOR (DIN: 07639849) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
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	15910156	15880156	99.8114	15880156	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15910156	15880156	99.8114	15880156	0	100	0
Public- Institutions	E-Voting	1136351	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1136351	0	0	0	0	0	0
Public- Non Institutions	E-Voting	18193493	28873	0.1587	15717	13156	54.4349	45.5651
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18193493	28873	0.1587	15717	13156	54.4349	45.5651
Total		35240000	15909029	45.1448	15895873	13156	99.9173	0.0827
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