General information about company
Scrip code	520021
NSE Symbol	OMAXAUTO
MSEI Symbol	NA
ISIN	INE090B01011
Name of the company	OMAX AUTOS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	29-08-2024
Start time of the meeting	11:00 AM
End time of the meeting	11:38 AM

Scrutinizer Details
Name of the Scrutinizer	MR. DEEPAK GUPTA
Firms Name	DR ASSOCIATES-COMPANY SECRETARIES
Qualification	CS
Membership Number	4629
Date of Board Meeting in which appointed	29-07-2024
Date of Issuance of Report to the company	29-08-2024

Voting results
Record date	22-08-2024
Total number of shareholders on record date	13415
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	2
b) Public	107
No. of resolution passed in the meeting	9
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				1 - To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2024 together with the Reports of Auditors’ and Board of Directors’ 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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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				2 - To declare final dividend on equity shares for the financial year ended March 31, 2024.
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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				3 - To appoint a director in place of Mr. Devashish Mehta (DIN: 07175812) who retires by rotation and being eligible, offers himself for the 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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				4 - To appoint a director in place of Ms. Sakshi Kaura (DIN: 02094522) who retires by rotation and being eligible, offers herself for the 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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				5 - To ratify the remuneration of Cost Auditors for the financial year 2024-25 as approved by the Board of directors, as recommended by the audit Committee and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as Ordinary Resolution
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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				6 - To approve the re-appointment of Mr. Tavinder Singh (DIN: 01175243) as Whole-Time Director of the Company and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution
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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				7 - To consider and approve for the revision of remuneration of Mr. Devashish Mehta, Managing Director cum CFO of the company and in this regard to pass the resolution as Special Resolution
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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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(8)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				8 - To consider and approve for the revision of remuneration of Mr. Jatender Kumar Mehta, Vice Chairman Cum Managing Director of the Company and in this regard to pass the resolution as Special Resolution
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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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(9)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				9 - To appoint Ms. Nadira Chaturvedi (DIN: 10720886) as an Independent Director of the Company and in this regard to pass the resolution as Special Resolution.
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	11574300	11394300	98.4448	11394300	0	100	0
	Poll		180000	1.5552	180000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11574300	11574300	100	11574300	0	100	0
Public- Institutions	E-Voting	175570	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	175570	0	0	0	0	0	0
Public- Non Institutions	E-Voting	9638343	793482	8.2326	793176	306	99.9614	0.0386
	Poll		8	0.0001	8	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9638343	793490	8.2326	793184	306	99.9614	0.0386
Total		21388213	12367790	57.8253	12367484	306	99.9975	0.0025
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

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes

Resolution(8)

Details of Invalid Votes

Resolution(9)

Details of Invalid Votes