General information about company
Scrip code 523120
NSE Symbol
MSEI Symbol
ISIN INE628D01014
Name of the company ADOR MULTI PRODUCTS LIMITED
Type of meeting AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-08-2021
Start time of the meeting 04:30 PM
End time of the meeting 05:05 PM



Scrutinizer Details
Name of the Scrutinizer DINESH SHIVNARAYAN BIRLA
Firms Name DINESH BIRLA & ASSOCIATES
Qualification CS
Membership Number 7658
Date of Board Meeting in which appointed 28-05-2021
Date of Issuance of Report to the company 25-08-2021



Voting results
Record date 17-08-2021
Total number of shareholders on record date 3941
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 6
b) Public 20
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 6
b) Public 20
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 AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021
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 1815325 1781821 98.1544 1781821 0 100 0
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 1815325 1781821 98.1544 1781821 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 2858308 65972 2.3081 65949 23 99.9651 0.0349
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 2858308 65972 2.3081 65949 23 99.9651 0.0349
Total 4673633 1847793 39.5365 1847770 23 99.9988 0.0012
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? Yes
Description of resolution considered RE-APPOINTMENT OF MS. TANYA HALINA ADVANI, DIRECTOR WHO RETIRES 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 1815325 0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 1815325 0 0 0 0 0 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 2858308 65472 2.2906 64939 533 99.1859 0.8141
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 2858308 65472 2.2906 64939 533 99.1859 0.8141
Total 4673633 65472 1.4009 64939 533 99.1859 0.8141
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) Ordinary
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered APPOINTMENT OF MR. N G RAVISHANKAR AS 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 1815325 1781821 98.1544 1781821 0 100 0
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 1815325 1781821 98.1544 1781821 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 2858308 65972 2.3081 65939 33 99.95 0.05
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 2858308 65972 2.3081 65939 33 99.95 0.05
Total 4673633 1847793 39.5365 1847760 33 99.9982 0.0018
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