General information about company

Scrip code540401
NSE Symbol
MSEI Symbol
ISININE544W01013
Name of the companyMAXIMUS INTERNATIONAL LIMITED
Type of meetingEGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)15-02-2019
Start time of the meeting10:00 AM
End time of the meeting11:00 AM



Scrutinizer Details

Name of the ScrutinizerHemang M. Mehta
Firms NameH. M. Mehta & Associates
QualificationCS
Membership NumberFCS 4965
Date of Board Meeting in which appointed16-01-2019
Date of Issuance of Report to the company15-02-2019



Voting results

Record date08-02-2019
Total number of shareholders on record date54
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group4
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 consideredTo increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredTo Issue of Bonus Shares
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