General information about company
Scrip code	590070
NSE Symbol	RADAAN
MSEI Symbol	NOTLISTED
ISIN	INE874F01027
Name of the company	Radaan Media Works India Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-09-2023
Start time of the meeting	04:00 PM
End time of the meeting	04:42 PM

Scrutinizer Details
Name of the Scrutinizer	R. KANNAN
Firms Name	KRA & ASSOCIATES
Qualification	CS
Membership Number	6718
Date of Board Meeting in which appointed	14-08-2023
Date of Issuance of Report to the company	30-09-2023

Voting results
Record date	23-09-2023
Total number of shareholders on record date	15314
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	1
b) Public	32
No. of resolution passed in the meeting	6
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 of the Company on standalone and consolidated basis, for the financial year ended 31st March 2023 and the audited, standalone financial statements and consolidated financial statements of the Company, for the financial year ended 31st March 2023, including the Balance Sheet as at 31st March 2023, Profit & Loss Statement, Cash Flow Statement along with Notes to the Accounts for the financial year ended on that date and the Auditors Report, the Board of Directors Report thereon and other Reports laid before the meeting, be and are hereby considered and adopted.
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	27849790	27849790	100	27849790	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	27849790	27849790	100	27849790	0	100	0
Public- Institutions	E-Voting	150760	150000	99.4959	150000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	150760	150000	99.4959	150000	0	100	0
Public- Non Institutions	E-Voting	26160990	368544	1.4088	20881	347663	5.6658	94.3342
	Poll		435712	1.6655	435712	0	100	0
	Postal Ballot (if applicable)		811601	3.1023	811601	0	100	0
	Total	26160990	1615857	6.1766	1268194	347663	78.4843	21.5157
Total		54161540	29615647	54.6802	29267984	347663	98.8261	1.1739
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?				Yes
Description of resolution considered				To appoint a director in place of Mrs.R Rayane who retires by rotation and being eligible, offers herself for reappointment
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	27849790	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	27849790	0	0	0	0	0	0
Public- Institutions	E-Voting	150760	150000	99.4959	150000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	150760	150000	99.4959	150000	0	100	0
Public- Non Institutions	E-Voting	26160990	368544	1.4088	20881	347663	5.6658	94.3342
	Poll		435712	1.6655	435712	0	100	0
	Postal Ballot (if applicable)		811601	3.1023	811601	0	100	0
	Total	26160990	1615857	6.1766	1268194	347663	78.4843	21.5157
Total		54161540	1765857	3.2604	1418194	347663	80.3119	19.6881
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?				Yes
Description of resolution considered				APPROVAL FOR AVAILING UNSECURED LOANS FROM MRS.R RADIKAA SARATHKUMAR, MANAGING DIRECTOR
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	27849790	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	27849790	0	0	0	0	0	0
Public- Institutions	E-Voting	150760	150000	99.4959	150000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	150760	150000	99.4959	150000	0	100	0
Public- Non Institutions	E-Voting	26160990	367044	1.403	19381	347663	5.2803	94.7197
	Poll		435712	1.6655	435712	0	100	0
	Postal Ballot (if applicable)		811601	3.1023	811601	0	100	0
	Total	26160990	1614357	6.1709	1266694	347663	78.4643	21.5357
Total		54161540	1764357	3.2576	1416694	347663	80.2952	19.7048
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?				Yes
Description of resolution considered				APPROVAL FOR AVAILING PROFESSIONAL SERVICES FROM MRS.R.RADIKAA SARATHKUMAR, MANAGING DIRECTOR
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	27849790	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	27849790	0	0	0	0	0	0
Public- Institutions	E-Voting	150760	150000	99.4959	150000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	150760	150000	99.4959	150000	0	100	0
Public- Non Institutions	E-Voting	26160990	367044	1.403	19381	347663	5.2803	94.7197
	Poll		435712	1.6655	435712	0	100	0
	Postal Ballot (if applicable)		811601	3.1023	811601	0	100	0
	Total	26160990	1614357	6.1709	1266694	347663	78.4643	21.5357
Total		54161540	1764357	3.2576	1416694	347663	80.2952	19.7048
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				APPROVAL FOR AVAILING UNSECURED LOANS FROM MR.R SARATHKUMAR, WHOLE-TIME DIRECTOR
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	27849790	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	27849790	0	0	0	0	0	0
Public- Institutions	E-Voting	150760	150000	99.4959	150000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	150760	150000	99.4959	150000	0	100	0
Public- Non Institutions	E-Voting	26160990	367044	1.403	19381	347663	5.2803	94.7197
	Poll		435712	1.6655	435712	0	100	0
	Postal Ballot (if applicable)		811601	3.1023	811601	0	100	0
	Total	26160990	1614357	6.1709	1266694	347663	78.4643	21.5357
Total		54161540	1764357	3.2576	1416694	347663	80.2952	19.7048
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				APPROVAL FOR AVAILING PROFESSIONAL SERVICES FROM MR.R.SARATHKUMAR, WHOLE-TIME DIRECTOR
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	27849790	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	27849790	0	0	0	0	0	0
Public- Institutions	E-Voting	150760	150000	99.4959	150000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	150760	150000	99.4959	150000	0	100	0
Public- Non Institutions	E-Voting	26160990	367044	1.403	19381	347663	5.2803	94.7197
	Poll		435712	1.6655	435712	0	100	0
	Postal Ballot (if applicable)		811601	3.1023	811601	0	100	0
	Total	26160990	1614357	6.1709	1266694	347663	78.4643	21.5357
Total		54161540	1764357	3.2576	1416694	347663	80.2952	19.7048
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