General information about company

Scrip code590070
NSE SymbolRADAAN
MSEI SymbolNOTLISTED
ISININE874F01027
Name of the companyRadaan Media Works India Limited
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)30-09-2023
Start time of the meeting04:00 PM
End time of the meeting04:42 PM



Scrutinizer Details

Name of the ScrutinizerR. KANNAN
Firms NameKRA & ASSOCIATES
QualificationCS
Membership Number6718
Date of Board Meeting in which appointed14-08-2023
Date of Issuance of Report to the company30-09-2023



Voting results

Record date23-09-2023
Total number of shareholders on record date15314
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group1
b) Public32
No. of resolution passed in the meeting6
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 consideredTo 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.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting27849790278497901002784979001000
Poll
Postal Ballot (if applicable)
Total27849790278497901002784979001000
Public- InstitutionsE-Voting15076015000099.495915000001000
Poll
Postal Ballot (if applicable)
Total15076015000099.495915000001000
Public- Non InstitutionsE-Voting261609903685441.4088208813476635.665894.3342
Poll4357121.665543571201000
Postal Ballot (if applicable)8116013.102381160101000
Total2616099016158576.1766126819434766378.484321.5157
Total541615402961564754.68022926798434766398.82611.1739
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredTo appoint a director in place of Mrs.R Rayane who retires by rotation and being eligible, offers herself for reappointment
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting27849790000000
Poll000000
Postal Ballot (if applicable)000000
Total27849790000000
Public- InstitutionsE-Voting15076015000099.495915000001000
Poll
Postal Ballot (if applicable)
Total15076015000099.495915000001000
Public- Non InstitutionsE-Voting261609903685441.4088208813476635.665894.3342
Poll4357121.665543571201000
Postal Ballot (if applicable)8116013.102381160101000
Total2616099016158576.1766126819434766378.484321.5157
Total5416154017658573.2604141819434766380.311919.6881
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredAPPROVAL FOR AVAILING UNSECURED LOANS FROM MRS.R RADIKAA SARATHKUMAR, MANAGING DIRECTOR
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting27849790000000
Poll000000
Postal Ballot (if applicable)000000
Total27849790000000
Public- InstitutionsE-Voting15076015000099.495915000001000
Poll000000
Postal Ballot (if applicable)000000
Total15076015000099.495915000001000
Public- Non InstitutionsE-Voting261609903670441.403193813476635.280394.7197
Poll4357121.665543571201000
Postal Ballot (if applicable)8116013.102381160101000
Total2616099016143576.1709126669434766378.464321.5357
Total5416154017643573.2576141669434766380.295219.7048
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredAPPROVAL FOR AVAILING PROFESSIONAL SERVICES FROM MRS.R.RADIKAA SARATHKUMAR, MANAGING DIRECTOR
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting27849790000000
Poll000000
Postal Ballot (if applicable)000000
Total27849790000000
Public- InstitutionsE-Voting15076015000099.495915000001000
Poll000000
Postal Ballot (if applicable)000000
Total15076015000099.495915000001000
Public- Non InstitutionsE-Voting261609903670441.403193813476635.280394.7197
Poll4357121.665543571201000
Postal Ballot (if applicable)8116013.102381160101000
Total2616099016143576.1709126669434766378.464321.5357
Total5416154017643573.2576141669434766380.295219.7048
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredAPPROVAL FOR AVAILING UNSECURED LOANS FROM MR.R SARATHKUMAR, WHOLE-TIME DIRECTOR
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting27849790000000
Poll000000
Postal Ballot (if applicable)000000
Total27849790000000
Public- InstitutionsE-Voting15076015000099.495915000001000
Poll000000
Postal Ballot (if applicable)000000
Total15076015000099.495915000001000
Public- Non InstitutionsE-Voting261609903670441.403193813476635.280394.7197
Poll4357121.665543571201000
Postal Ballot (if applicable)8116013.102381160101000
Total2616099016143576.1709126669434766378.464321.5357
Total5416154017643573.2576141669434766380.295219.7048
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. 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 consideredAPPROVAL FOR AVAILING PROFESSIONAL SERVICES FROM MR.R.SARATHKUMAR, WHOLE-TIME DIRECTOR
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes in favourNo. 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 GroupE-Voting27849790000000
Poll000000
Postal Ballot (if applicable)000000
Total27849790000000
Public- InstitutionsE-Voting15076015000099.495915000001000
Poll000000
Postal Ballot (if applicable)000000
Total15076015000099.495915000001000
Public- Non InstitutionsE-Voting261609903670441.403193813476635.280394.7197
Poll4357121.665543571201000
Postal Ballot (if applicable)8116013.102381160101000
Total2616099016143576.1709126669434766378.464321.5357
Total5416154017643573.2576141669434766380.295219.7048
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions