General information about company
Scrip code	509945
NSE Symbol
MSEI Symbol
ISIN	INE077P01034
Name of the company	Thacker And Company Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	13-08-2020
Start time of the meeting	12:00 pm
End time of the meeting	12:35 pm

Scrutinizer Details
Name of the Scrutinizer	SARVARI SHAH
Firms Name	PARIKH & ASSOCIATES
Qualification	CS
Membership Number	F9697
Date of Board Meeting in which appointed	25-06-2020
Date of Issuance of Report to the company	14-08-2020

Voting results
Record date	06-08-2020
Total number of shareholders on record date	188
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	7
b) Public	2
No. of resolution passed in the meeting	5
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 Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020, including the Audited Balance Sheet as at 31st March, 2020 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and 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	590730	590730	100	590730	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5058	1.2222	5053	5	99.9011	0.0989
	Poll
	Postal Ballot (if applicable)
	Total	413830	5058	1.2222	5053	5	99.9011	0.0989
Total		1087719	595788	54.7741	595783	5	99.9992	0.0008
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. Arun Kumar Mahabir Prasad Jatia (DIN 01104256), 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	590730	552100	93.4606	552100	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	590730	552100	93.4606	552100	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5058	1.2222	5053	5	99.9011	0.0989
	Poll
	Postal Ballot (if applicable)
	Total	413830	5058	1.2222	5053	5	99.9011	0.0989
Total		1087719	557158	51.2226	557153	5	99.9991	0.0009
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 approve and ratify the appointment of M/s. ADV & Associates, Chartered Accountants (Firm Registration No. 128045W), as the Statutory Auditors of the Company for FY2020-21
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	590730	590730	100	590730	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5058	1.2222	5053	5	99.9011	0.0989
	Poll
	Postal Ballot (if applicable)
	Total	413830	5058	1.2222	5053	5	99.9011	0.0989
Total		1087719	595788	54.7741	595783	5	99.9992	0.0008
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Consent to the subsisting contracts entered into/to be entered into with Related Party(ies).
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	590730	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	590730	0	0	0	0	0	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5058	1.2222	5053	5	99.9011	0.0989
	Poll
	Postal Ballot (if applicable)
	Total	413830	5058	1.2222	5053	5	99.9011	0.0989
Total		1087719	5058	0.465	5053	5	99.9011	0.0989
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval for providing Loan(s), Guarantee(s) to Bodies Corporate(s)
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	590730	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	590730	0	0	0	0	0	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5058	1.2222	5053	5	99.9011	0.0989
	Poll
	Postal Ballot (if applicable)
	Total	413830	5058	1.2222	5053	5	99.9011	0.0989
Total		1087719	5058	0.465	5053	5	99.9011	0.0989
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details