General information about company
Scrip code	509945
NSE Symbol
MSEI Symbol
ISIN
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)	25-07-2019
Start time of the meeting	9:30 AM
End time of the meeting	9:45 AM

Scrutinizer Details
Name of the Scrutinizer	SARVARI SHAH
Firms Name	PARIKH & ASSOCIATES
Qualification	CS
Membership Number	F9697
Date of Board Meeting in which appointed	28-05-2019
Date of Issuance of Report to the company	25-07-2019

Voting results
Record date	18-07-2019
Total number of shareholders on record date	189
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	7
b) Public	2
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	8
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				1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2019, including the Audited Balance Sheet as at 31st March, 2019 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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	595786	54.7739	595784	2	99.9997	0.0003
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				2. To appoint a Director in place of Mr. S. K. Bansal (DIN: 00031115), 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	590730	100	590730	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	595786	54.7739	595784	2	99.9997	0.0003
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Ratification of the Appointment of M/s. ADV & Associates, Chartered Accountants (Firm Registration No.128045W), as the Statutory Auditors of the Company to hold office from the conclusion of the 141st Annual General Meeting till the conclusion of 142nd Annual General Meeting 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	590730	590730	100	590730	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	595786	54.7739	595784	2	99.9997	0.0003
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				4. To appoint Mr. B. R. Nadkarni (DIN : 08178769 ) as an Independent 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	590730	590730	100	590730	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	595786	54.7739	595784	2	99.9997	0.0003
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				5. To re-appoint Mr. B. K. Khaitan (DIN: 00117129) as an Independent Director for a second term
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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	595786	54.7739	595784	2	99.9997	0.0003
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				6. To re-appoint Mr. V. K. Beswal (DIN: 00120095) as an Independent Director for a second term
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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	590730	100	590730	0	100	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	595786	54.7739	595784	2	99.9997	0.0003
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Consent to the subsisting contracts already entered into/to be entered in to 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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	0	0	0	0	0	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	5056	0.4648	5054	2	99.9604	0.0396
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(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for providing loans etc. to Bodies Corporate u/s 185
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		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	590730	0	0	0	0	0	0
Public- Institutions	E-Voting	83159	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	83159	0	0	0	0	0	0
Public- Non Institutions	E-Voting	413830	5055	1.2215	5053	2	99.9604	0.0396
	Poll		1	0.0002	1	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	413830	5056	1.2218	5054	2	99.9604	0.0396
Total		1087719	5056	0.4648	5054	2	99.9604	0.0396
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

Resolution(8)

Details of Invalid Votes