General information about company
Scrip code	531696
NSE Symbol
MSEI Symbol
ISIN	INE489F01016
Name of the company	VSD CONFIN LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-09-2024
Start time of the meeting	09:00 AM
End time of the meeting	10:05 AM

Scrutinizer Details
Name of the Scrutinizer	Saurabh Srivastava
Firms Name	Saurabh Srivastava & Associates
Qualification	CS
Membership Number	F7275
Date of Board Meeting in which appointed	13-08-2024
Date of Issuance of Report to the company	01-10-2024

Voting results
Record date	23-09-2024
Total number of shareholders on record date	2729
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	1
b) Public	21
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	5
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				Consideration and Adoption of Audited Financial Statements of the Company for the Financial year ended 31st March, 2024, Reports of the Board of Directors 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	2782500	0	0	0	0	0	0
	Poll		1831800	65.8329	1831800	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2782500	1831800	65.8329	1831800	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	14768200	0	0	0	0	0	0
	Poll		5710500	38.6675	5710500	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	14768200	5710500	38.6675	5710500	0	100	0
Total		17550700	7542300	42.9744	7542300	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				Re-appointment of Mr. Santosh Kumar Gupta (DIN: 00710533), Retirement 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	2782500	0	0	0	0	0	0
	Poll		1831800	65.8329	1831800	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2782500	1831800	65.8329	1831800	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	14768200	0	0	0	0	0	0
	Poll		5710500	38.6675	5710500	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	14768200	5710500	38.6675	5710500	0	100	0
Total		17550700	7542300	42.9744	7542300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Re-appointment of Mr. Naresh Rastogi (DIN: 00710087) as Executive Director cum Chief Financial Officer (CFO) 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	2782500	0	0	0	0	0	0
	Poll		1831800	65.8329	1831800	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2782500	1831800	65.8329	1831800	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	14768200	0	0	0	0	0	0
	Poll		5710500	38.6675	5710500	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	14768200	5710500	38.6675	5710500	0	100	0
Total		17550700	7542300	42.9744	7542300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mrs. Neetu Pal (DIN: 10680727) as an Independent 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	2782500	0	0	0	0	0	0
	Poll		1831800	65.8329	1831800	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2782500	1831800	65.8329	1831800	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	14768200	0	0	0	0	0	0
	Poll		5710500	38.6675	5710500	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	14768200	5710500	38.6675	5710500	0	100	0
Total		17550700	7542300	42.9744	7542300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mrs. Neetu Pal (DIN: 10680727) as Chairperson 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	2782500	0	0	0	0	0	0
	Poll		1831800	65.8329	1831800	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2782500	1831800	65.8329	1831800	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	14768200	0	0	0	0	0	0
	Poll		5710500	38.6675	5710500	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	14768200	5710500	38.6675	5710500	0	100	0
Total		17550700	7542300	42.9744	7542300	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details