Voting Results

Nilachal Refractories Limited

Scrip code	502294
NSE Symbol
MSEI Symbol
ISIN	INE416N01013
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	28-09-2024
Start time of the meeting	12:30 PM
End time of the meeting	12:47 PM

Name of the Scrutinizer	CS RAJAN SINGH
Firms Name	RAJAN SINGH & CO
Qualification	CS
Membership Number	F10541
Date of Board Meeting in which appointed	05-09-2024
Date of Issuance of Report to the company	28-09-2024

Record date	24-09-2024
Total number of shareholders on record date	4449
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	30
b) Public	20
No. of resolution passed in the meeting	2
Disclosure of notes on voting results

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					TO ADOPT AND APPROVE FINANCIAL STATEMENT FOR YEAR ENDED 31 MARCH 2024
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	14377522	13624522	94.76	13624522	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	14377522	13624522	94.76	13624522	0	100.00	0.00
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	5983928	5344359	89.31	5344359	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	5983928	5344359	89.31	5344359	0	100.00	0.00
Total		20361450	18968881	93.16	18968881	0	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution

Resolution required: (Ordinary / Special)					Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?					false
Description of resolution considered					TO APPOINT MR. VIMAL PRAKASH AS DIRECTOR WHO 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	14377552	13624522	94.76	13624522	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	14377552	13624522	94.76	13624522	0	100.00	0.00
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	5983928	5344359	89.31	5344359	0	100.00	0.00
	Poll
	Postal Ballot (if applicable)
	Total	5983928	5344359	89.31	5344359	0	100.00	0.00
Total		20361480	18968881	93.16	18968881	0	100.00	0.00
Whether resolution is Pass or Not.							true
Disclosure of notes on resolution