General information about company
Scrip code	524564
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE052E01015
Name of the company	GAYATRI BIOORGANICS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	27-09-2021
Start time of the meeting	11:57 AM
End time of the meeting	12:30 PM

Scrutinizer Details
Name of the Scrutinizer	DESINA BALARAMA KRISHNA
Firms Name	D BALARAMA KRISHNA
Qualification	CS
Membership Number	8168
Date of Board Meeting in which appointed	01-09-2021
Date of Issuance of Report to the company	27-09-2021

Voting results
Record date	17-09-2021
Total number of shareholders on record date	22241
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	1
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	2
b) Public	29
No. of resolution passed in the meeting	2
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 Financial Statements of the Company for the financial year ended 31st March, 2021 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	53887938	32000857	59.3841	32000857	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	53887938	32000857	59.3841	32000857	0	100	0
Public- Institutions	E-Voting	519300	452200	87.0788	0	452200	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	519300	452200	87.0788	0	452200	0	100
Public- Non Institutions	E-Voting	24380904	5066	0.0208	5066	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	24380904	5066	0.0208	5066	0	100	0
Total		78788142	32458123	41.1967	32005923	452200	98.6068	1.3932
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				To appoint a Director in place of Shri. T. V. Sandeep Kumar Reddy , who retires by rotation at this Annual General Meeting 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	53887938	32000857	59.3841	32000857	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	53887938	32000857	59.3841	32000857	0	100	0
Public- Institutions	E-Voting	519300	452200	87.0788	0	452200	0	100
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	519300	452200	87.0788	0	452200	0	100
Public- Non Institutions	E-Voting	24380904	5066	0.0208	5066	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	24380904	5066	0.0208	5066	0	100	0
Total		78788142	32458123	41.1967	32005923	452200	98.6068	1.3932
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details