General information about company
Scrip code	530461
NSE Symbol
MSEI Symbol
ISIN	INE440C01016
Name of the company	Saboo Sodium Chloro Ltd.
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	27-09-2018
Start time of the meeting	01:00 PM
End time of the meeting	02:30 PM

Scrutinizer Details
Name of the Scrutinizer	Vinod Kumar Naredi
Firms Name	Naredi Vinod and Associates
Qualification	CS
Membership Number	20453
Date of Board Meeting in which appointed	01-09-2018
Date of Issuance of Report to the company	28-09-2018

Voting results
Record date	24-08-2018
Total number of shareholders on record date	5111
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	12
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, 2018 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	486451	4.5697	13008	473443	2.6741	97.3259
	Poll		1264900	11.8825	1264900	0	100	0
	Postal Ballot (if applicable)
	Total	10645061	1751351	16.4522	1277908	473443	72.967	27.033
Total		24182500	15254190	63.0795	14780747	473443	96.8963	3.1037
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				Ratification of Appointment of M/s Choudhary Gupta & Co., Chartered Accountants as Statutory Auditors 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	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	486451	4.5697	12797	473654	2.6307	97.3693
	Poll		1264900	11.8825	1264900	0	100	0
	Postal Ballot (if applicable)
	Total	10645061	1751351	16.4522	1277697	473654	72.9549	27.0451
Total		24182500	15254190	63.0795	14780536	473654	96.8949	3.1051
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