General information about company
Scrip code	537326
NSE Symbol
MSEI Symbol
ISIN	INE212P01011
Name of the company	CHEMTECH INDUSTRIAL VALVES LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	16-08-2022
Start time of the meeting	10:00 AM
End time of the meeting	11:00 AM

Scrutinizer Details
Name of the Scrutinizer	Shriram Imartey
Firms Name	S.P. Imartey & Associates
Qualification	CS
Membership Number	5933
Date of Board Meeting in which appointed	18-07-2022
Date of Issuance of Report to the company	17-08-2022

Voting results
Record date	05-08-2022
Total number of shareholders on record date	781
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	4
b) Public	24
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 and the reports of the Board of Directors and Auditors thereon for the Financial Year ended on 31st March, 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	8052499	0	0	0	0	0	0
	Poll		6002665	74.5441	6002665	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8052499	6002665	74.5441	6002665	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	3434834	4517	0.1315	4517	0	100	0
	Poll		16223	0.4723	16223	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3434834	20740	0.6038	20740	0	100	0
Total		11487333	6023405	52.4352	6023405	0	100	0
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?				Yes
Description of resolution considered				To appoint a director in place of Mr. Puneet Pradeep Badkur (DIN: 07803209) who retires by rotation and being eligible, offers himself for 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	8052499	0	0	0	0	0	0
	Poll		6002665	74.5441	6002665	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8052499	6002665	74.5441	6002665	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	3434834	4517	0.1315	4517	0	100	0
	Poll		16223	0.4723	16223	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3434834	20740	0.6038	20740	0	100	0
Total		11487333	6023405	52.4352	6023405	0	100	0
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				To consider and approve re-appointment of M/S Raju & Prasad, Chartered Accountants as statutory auditors of the Company and to fix their remuneration.
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	8052499	0	0	0	0	0	0
	Poll		6002665	74.5441	6002665	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8052499	6002665	74.5441	6002665	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	3434834	4517	0.1315	4517	0	100	0
	Poll		16223	0.4723	16223	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3434834	20740	0.6038	20740	0	100	0
Total		11487333	6023405	52.4352	6023405	0	100	0
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. Hemant Goyal (DIN: 00031162), Additional Director of the Company, as a Non- Executive Independent Director on the Board 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	8052499	0	0	0	0	0	0
	Poll		6002665	74.5441	6002665	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8052499	6002665	74.5441	6002665	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	3434834	4517	0.1315	4517	0	100	0
	Poll		16223	0.4723	16223	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3434834	20740	0.6038	20740	0	100	0
Total		11487333	6023405	52.4352	6023405	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details