General information about company

Scrip code503691
NSE Symbol
MSEI Symbol
ISININE479B01016
Name of the companySAHARA ONE MEDIA AND ENTERTAINMENT LIMITED
Type of meetingEGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)14-03-2024
Start time of the meeting02:30 PM
End time of the meeting03:00 PM



Scrutinizer Details

Name of the ScrutinizerAMARENDRA RAI
Firms NameAMARENDRA RAI & ASSOCIATES
QualificationCS
Membership NumberF8575
Date of Board Meeting in which appointed02-02-2024
Date of Issuance of Report to the company15-03-2024



Voting results

Record date07-03-2024
Total number of shareholders on record date2042
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 group6
b) Public33
No. of resolution passed in the meeting3
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 consideredRE-APPOINTMENT OF SMT. RANA ZIA (DIN: 07083262) AS WHOLE-TIME DIRECTOR OF THE COMPANY
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-Voting16141702970320260.1126970320201000
Poll000000
Postal Ballot (if applicable)000000
Total16141702970320260.1126970320201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting5383298473125887.887747312401899.99960.0004
Poll000000
Postal Ballot (if applicable)000000
Total5383298473125887.887747312401899.99960.0004
Total215250001443446067.059144344421899.99990.0001
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPOINTMENT OF SHRI. RAJIV KUMAR LAL (DIN: 07093037) AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.
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-Voting16141702970320260.1126970320201000
Poll000000
Postal Ballot (if applicable)000000
Total16141702970320260.1126970320201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting5383298473125887.887747312401899.99960.0004
Poll000000
Postal Ballot (if applicable)000000
Total5383298473125887.887747312401899.99960.0004
Total215250001443446067.059144344421899.99990.0001
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAPPROVAL 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
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-Voting16141702970320260.1126970320201000
Poll000000
Postal Ballot (if applicable)000000
Total16141702970320260.1126970320201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting5383298473125887.887747312401899.99960.0004
Poll000000
Postal Ballot (if applicable)000000
Total5383298473125887.887747312401899.99960.0004
Total215250001443446067.059144344421899.99990.0001
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