General information about company
Scrip code	523120
NSE Symbol
MSEI Symbol
ISIN	INE628D01014
Name of the company	ADOR MULTI PRODUCTS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	24-08-2021
Start time of the meeting	04:30 PM
End time of the meeting	05:05 PM

Scrutinizer Details
Name of the Scrutinizer	DINESH SHIVNARAYAN BIRLA
Firms Name	DINESH BIRLA & ASSOCIATES
Qualification	CS
Membership Number	7658
Date of Board Meeting in which appointed	28-05-2021
Date of Issuance of Report to the company	25-08-2021

Voting results
Record date	17-08-2021
Total number of shareholders on record date	3941
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	20
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	6
b) Public	20
No. of resolution passed in the meeting	3
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				ADOPTION OF AUDITED FINANCIAL STATEMENTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021
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	1815325	1781821	98.1544	1781821	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1815325	1781821	98.1544	1781821	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	2858308	65972	2.3081	65949	23	99.9651	0.0349
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2858308	65972	2.3081	65949	23	99.9651	0.0349
Total		4673633	1847793	39.5365	1847770	23	99.9988	0.0012
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				RE-APPOINTMENT OF MS. TANYA HALINA ADVANI, DIRECTOR WHO RETIRES 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	1815325	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1815325	0	0	0	0	0	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	2858308	65472	2.2906	64939	533	99.1859	0.8141
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2858308	65472	2.2906	64939	533	99.1859	0.8141
Total		4673633	65472	1.4009	64939	533	99.1859	0.8141
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				APPOINTMENT OF MR. N G RAVISHANKAR AS 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	1815325	1781821	98.1544	1781821	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1815325	1781821	98.1544	1781821	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	2858308	65972	2.3081	65939	33	99.95	0.05
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2858308	65972	2.3081	65939	33	99.95	0.05
Total		4673633	1847793	39.5365	1847760	33	99.9982	0.0018
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details