General information about company

Scrip code540401
NSE Symbol
MSEI Symbol
ISININE544W01013
Name of the companyMAXIMUS INTERNATIONAL LIMITED
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)29-09-2018
Start time of the meeting11:00 AM
End time of the meeting12:00 AM



Scrutinizer Details

Name of the ScrutinizerHemang M. Mehta
Firms NameH. M. Mehta & Associates
QualificationCS
Membership NumberFCS 4965
Date of Board Meeting in which appointed29-05-2018
Date of Issuance of Report to the company01-10-2018



Voting results

Record date22-09-2018
Total number of shareholders on record date58
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group3
b) Public3
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
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 consideredAdoption of the Audited Financial Statements including audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 together with report of Board of Directors and auditors’ thereon.
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-Voting40000003999999100399999901000
Poll000000
Postal Ballot (if applicable)000000
Total40000003999999100399999901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting2286000600002.62476000001000
Poll300001.31233000001000
Postal Ballot (if applicable)000000
Total2286000900003.9379000001000
Total6286000408999965.0652408999901000
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?Yes
Description of resolution consideredAppointment of Mr. Murali Krishnamoorthy (DIN: 06929357) as an Independent Director
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-Voting40000003999999100399999901000
Poll000000
Postal Ballot (if applicable)000000
Total40000003999999100399999901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting2286000600002.62476000001000
Poll300001.31233000001000
Postal Ballot (if applicable)000000
Total2286000900003.9379000001000
Total6286000408999965.0652408999901000
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