General information about company
Scrip code	530461
Name of the company	Saboo Sodium Chloro Limited
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	27-09-2017
Start time of the meeting	01:00 PM
End time of the meeting	03:00 PM

Voting results
Record date	25-08-2017
Total number of shareholders on record date	4757
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	15
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	2
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				Adoption of Financial Statements of the Company for the financial year ended March 31, 2017 and the reports of the Board of Directors (‘the Board’) and 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	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	12897	0.1212	12897	0	100	0
	Poll		2188624	20.56	2188624	0	100	0
	Postal Ballot (if applicable)
	Total	10645061	2201521	20.6811	2201521	0	100	0
Total		24182500	15704360	64.941	15704360	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of M/s Choudhary Gupta & Co., Chartered Accountants as Statutory Auditors of the company in place of M/s N. Kataria & Associates, Chartered accountants, who was liable to retire 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	13502839	13502839	100	13502839	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645061	12897	0.1212	12897	0	100	0
	Poll		2188624	20.56	2188624	0	100	0
	Postal Ballot (if applicable)
	Total	10645061	2201521	20.6811	2201521	0	100	0
Total		24182500	15704360	64.941	15704360	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total