General information about company
Scrip code	540786
NSE Symbol
MSEI Symbol
ISIN	INE669Y01014
Name of the company	Sharika Enterprises Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	21-12-2020
Start time of the meeting	11:00 AM
End time of the meeting	02:30 PM

Scrutinizer Details
Name of the Scrutinizer	KUNDAN AGRAWAL
Firms Name	KUNDAN AGRAWAL & ASSOCIATES
Qualification	CS
Membership Number	7631
Date of Board Meeting in which appointed	23-11-2020
Date of Issuance of Report to the company	21-12-2020

Voting results
Record date	14-12-2020
Total number of shareholders on record date	180
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	3
b) Public	2
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	2
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				Resolution to receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2020 and the Statement of Profit and Loss of the Company for the financial year ended 31st March, 2020 and the Reports of the Board of Directors and Auditors thereon.
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	4690340	0	0	0	0	0	0
	Poll		4690340	100	4690340	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4690340	4690340	100	4690340	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	1583528	3000	0.1895	3000	0	100	0
	Poll		1580528	99.8105	1580528	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	1583528	1583528	100	1583528	0	100	0
Total		6273868	6273868	100	6273868	0	100	0
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?				No
Description of resolution considered				Resolution to appoint a Director in place of Mr. Rajinder Kaul (DIN 01609805), the Director of the Company, who is liable to retire by rotation and being eligible, offers himself for re-appointment pursuant to the provisions of Section 152 of the Companies Act, 2013.
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
	Poll		4690340		4690340	0
	Postal Ballot (if applicable)
	Total		4690340	0	4690340	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	1583528	3000	0.1895	3000	0	100	0
	Poll		1580528	99.8105	1580528	0	100	0
	Postal Ballot (if applicable)
	Total	1583528	1583528	100	1583528	0	100	0
Total		1583528	6273868	396.1956	6273868	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details