General information about company
Scrip code	503691
NSE Symbol
MSEI Symbol
ISIN	INE479B01016
Name of the company	SAHARA ONE MEDIA AND ENTERTAINMENT LIMITED
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	14-03-2024
Start time of the meeting	02:30 PM
End time of the meeting	03:00 PM

Scrutinizer Details
Name of the Scrutinizer	AMARENDRA RAI
Firms Name	AMARENDRA RAI & ASSOCIATES
Qualification	CS
Membership Number	F8575
Date of Board Meeting in which appointed	02-02-2024
Date of Issuance of Report to the company	15-03-2024

Voting results
Record date	07-03-2024
Total number of shareholders on record date	2042
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	6
b) Public	33
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				RE-APPOINTMENT OF SMT. RANA ZIA (DIN: 07083262) 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	16141702	9703202	60.1126	9703202	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	16141702	9703202	60.1126	9703202	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	5383298	4731258	87.8877	4731240	18	99.9996	0.0004
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5383298	4731258	87.8877	4731240	18	99.9996	0.0004
Total		21525000	14434460	67.059	14434442	18	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				APPOINTMENT OF SHRI. RAJIV KUMAR LAL (DIN: 07093037) AS A NON EXECUTIVE INDEPENDENT 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	16141702	9703202	60.1126	9703202	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	16141702	9703202	60.1126	9703202	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	5383298	4731258	87.8877	4731240	18	99.9996	0.0004
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5383298	4731258	87.8877	4731240	18	99.9996	0.0004
Total		21525000	14434460	67.059	14434442	18	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				APPROVAL FOR CONTINUATION OF DIRECTORSHIP OF SHRI AWDHESH KUMAR SRIVASTAVA (DIN: 02323304) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY ON COMPLETION OF 75 YEARS OF AGE
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	16141702	9703202	60.1126	9703202	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	16141702	9703202	60.1126	9703202	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	5383298	4731258	87.8877	4731240	18	99.9996	0.0004
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5383298	4731258	87.8877	4731240	18	99.9996	0.0004
Total		21525000	14434460	67.059	14434442	18	99.9999	0.0001
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details