General information about company
Scrip code	532395
NSE Symbol	AXISCADES
MSEI Symbol	NA
ISIN	INE555B01013
Name of the company	AXISCADES Technologies Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2021
Start time of the meeting	04:00 PM
End time of the meeting	04:45 PM

Scrutinizer Details
Name of the Scrutinizer	Anant Khamankar
Firms Name	Anant B Khamankar & Co.
Qualification	CS
Membership Number	3198
Date of Board Meeting in which appointed	07-08-2021
Date of Issuance of Report to the company	29-09-2021

Voting results
Record date	21-09-2021
Total number of shareholders on record date	19648
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	2
b) Public	33
No. of resolution passed in the meeting	7
Disclosure of notes on voting results	Textual Information(1)

Text Block
Textual Information(1)	*Applicable for all resolutions - The shares held by Indian Aero Ventures Private Limited (IAV) (Promoter Group Company) are 6154219 and there is no trade done by it. The Change in shareholding is due to an error made by the Clearing Member (CM) inadvertently, which will be rectified in due course. The adjustment is therefor made in the shares held by Public (Non- Institution). The Promoter along with its group is 100% in favour of all the resolutions.

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
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	25656547	25282047	98.5403	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25656547	25282047	98.5403	25282047	0	100	0
Public- Institutions	E-Voting	18508	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18508	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12084475	2173040	17.9821	2172378	662	99.9695	0.0305
	Poll		4323	0.0358	4323	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12084475	2177363	18.0179	2176701	662	99.9696	0.0304
Total		37759530	27459410	72.7218	27458748	662	99.9976	0.0024
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				Appointment of Director, Mr. Sharadhi Chandra Babupampathy, liable to retire 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	25656547	25282047	98.5403	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25656547	25282047	98.5403	25282047	0	100	0
Public- Institutions	E-Voting	18508	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18508	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12084475	2173040	17.9821	2172277	763	99.9649	0.0351
	Poll		4323	0.0358	4323	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12084475	2177363	18.0179	2176600	763	99.965	0.035
Total		37759530	27459410	72.7218	27458647	763	99.9972	0.0028
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Approval for increase in the pool of ESOP by adding additional Equity shares under existing AXISCADES ESOP 2018 SERIES 2 (THE “SCHEME / THE “PLAN )and grant of Stock Options to the eligible employees/Directors of the Company and its Subsidiary Companies.
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	25656547	25282047	98.5403	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25656547	25282047	98.5403	25282047	0	100	0
Public- Institutions	E-Voting	18508	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18508	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12084475	1798134	14.8797	1600459	197675	89.0067	10.9933
	Poll		4323	0.0358	4323	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12084475	1802457	14.9155	1604782	197675	89.033	10.967
Total		37759530	27084504	71.7289	26886829	197675	99.2702	0.7298
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPROVAL FOR GRANT OF ADDITIONAL STOCK OPTIONS TO EMPLOYEES DIRECTORS OF THE SUBSIDIARY COMPANIES UNDER THE AXISCADES ESOP 2018 SERIES 2 (THE “SCHEME / THE “PLAN )
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	25656547	25282047	98.5403	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25656547	25282047	98.5403	25282047	0	100	0
Public- Institutions	E-Voting	18508	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18508	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12084475	1798134	14.8797	1600038	198096	88.9832	11.0168
	Poll		4323	0.0358	4323	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12084475	1802457	14.9155	1604361	198096	89.0097	10.9903
Total		37759530	27084504	71.7289	26886408	198096	99.2686	0.7314
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				APPROVAL FOR GRANT OF ADDITIONAL STOCK OPTIONS TO IDENTIFIED EMPLOYEES, DURING ANY ONE YEAR, EQUAL TO OR EXCEEDING 1% OF THE ISSUED CAPITAL (EXCLUDING OUTSTANDING WARRANTS AND CONVERSION) OF THE COMPANY AT THE TIME OF GRANT OF OPTION UNDER THE AXISCADES ESOP 2018- SERIES 2 (THE “SCHEME / THE “PLAN )
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	25656547	25282047	98.5403	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25656547	25282047	98.5403	25282047	0	100	0
Public- Institutions	E-Voting	18508	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18508	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12084475	1798134	14.8797	1600059	198075	88.9844	11.0156
	Poll		4323	0.0358	4323	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12084475	1802457	14.9155	1604382	198075	89.0108	10.9892
Total		37759530	27084504	71.7289	26886429	198075	99.2687	0.7313
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?				No
Description of resolution considered				APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION-Consultancy agreement between Wholly Owned Subsidiary AXISCADES Inc. INBIS where Chairman Mr. David Bradley is interested.
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	25656547	25282047	98.5403	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25656547	25282047	98.5403	25282047	0	100	0
Public- Institutions	E-Voting	18508	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18508	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12084475	1798134	14.8797	1600160	197974	88.99	11.01
	Poll		4323	0.0358	4323	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12084475	1802457	14.9155	1604483	197974	89.0164	10.9836
Total		37759530	27084504	71.7289	26886530	197974	99.2691	0.7309
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				REVISION IN THE REMUNERATION OF MR. SHARADHI CHANDRA BABUPAMPAPATHY, CEO EXECUTIVE 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	25656547	25282047	98.5403	25282047	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	25656547	25282047	98.5403	25282047	0	100	0
Public- Institutions	E-Voting	18508	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	18508	0	0	0	0	0	0
Public- Non Institutions	E-Voting	12084475	1798134	14.8797	1600009	198125	88.9816	11.0184
	Poll		4323	0.0358	4223	100	97.6868	2.3132
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12084475	1802457	14.9155	1604232	198225	89.0025	10.9975
Total		37759530	27084504	71.7289	26886279	198225	99.2681	0.7319
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

Text Block

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