General information about company
Scrip code 524238
NSE Symbol
MSEI Symbol
ISIN INE659F01014
Name of the company GUJARAT INJECT KERALA LIMITED
Type of meeting AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2022
Start time of the meeting 11:00 AM
End time of the meeting 11:08 AM



Scrutinizer Details
Name of the Scrutinizer Anand Lavingia
Firms Name Anand Lavingia
Qualification CS
Membership Number A26458
Date of Board Meeting in which appointed 23-08-2022
Date of Issuance of Report to the company 01-10-2022



Voting results
Record date 23-09-2022
Total number of shareholders on record date 6347
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group 0
b) Public 0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group 0
b) Public 33
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 Ordinary Resolution for considering and adopting the Audited Financial Statements of the Company for the financial year ended on March 31, 2022, together with the Reports of Board of Directors and the Auditor 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 200 0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 200 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 4898800 1524169 31.1131 1523969 200 99.9869 0.0131
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 4898800 1524169 31.1131 1523969 200 99.9869 0.0131
Total 4899000 1524169 31.1118 1523969 200 99.9869 0.0131
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? No
Description of resolution considered Ordinary Resolution for appointing a Director in place of Ms. Reena Mahatma (DIN 02846012) who retires by rotation and being eligible, seeks re-appointment.
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 200 0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 200 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 4898800 1524169 31.1131 1523969 200 99.9869 0.0131
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 4898800 1524169 31.1131 1523969 200 99.9869 0.0131
Total 4899000 1524169 31.1118 1523969 200 99.9869 0.0131
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) Special
Whether promoter/promoter group are interested in the agenda/resolution? No
Description of resolution considered Special Resolutions for shifting of registered office from the State of Kerala to the State of Gujarat.
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 200 0 0 0 0 0 0
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 200 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 4898800 1524169 31.1131 1459911 64258 95.7841 4.2159
Poll 0 0 0 0 0 0
Postal Ballot (if applicable) 0 0 0 0 0 0
Total 4898800 1524169 31.1131 1459911 64258 95.7841 4.2159
Total 4899000 1524169 31.1118 1459911 64258 95.7841 4.2159
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