General information about company
Scrip code	511756
NSE Symbol
MSEI Symbol
ISIN	INE195I01013
Name of the company	Abirami Financial Services (India) Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2020
Start time of the meeting	11:30 AM
End time of the meeting	12:00 PM

Scrutinizer Details
Name of the Scrutinizer	G.PORSELVAM
Firms Name	G.PORSELVAM
Qualification	CS
Membership Number	9322
Date of Board Meeting in which appointed	31-08-2020
Date of Issuance of Report to the company	29-09-2020

Voting results
Record date	21-09-2020
Total number of shareholders on record date	1123
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	0
b) Public	18
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 for the year ended on 31st March, 2020
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	3545000	2465000	69.5346	2465000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3545000	2465000	69.5346	2465000	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	2455000	216091	8.8021	216087	4	99.9981	0.0019
	Poll		5179	0.211	5179	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2455000	221270	9.013	221266	4	99.9982	0.0018
Total		6000000	2686270	44.7712	2686266	4	99.9999	0.0001
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 Mrs. Muthulakshmi Ganesh (DIN 00286658) as director 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	3545000	2465000	69.5346	2465000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3545000	2465000	69.5346	2465000	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	2455000	216091	8.8021	216087	4	99.9981	0.0019
	Poll		5179	0.211	5179	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2455000	221270	9.013	221266	4	99.9982	0.0018
Total		6000000	2686270	44.7712	2686266	4	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Mr. P. Sankaran, as Whole time 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	3545000	2465000	69.5346	2465000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	3545000	2465000	69.5346	2465000	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	2455000	216091	8.8021	216087	4	99.9981	0.0019
	Poll		5179	0.211	5179	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2455000	221270	9.013	221266	4	99.9982	0.0018
Total		6000000	2686270	44.7712	2686266	4	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details