General information about company
Scrip code	530461
NSE Symbol
MSEI Symbol
ISIN	INE440C01016
Name of the company	Saboo Sodium Chloro Limited
Type of meeting	EGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	14-03-2019
Start time of the meeting	11:30 AM
End time of the meeting	01:30 PM

Scrutinizer Details
Name of the Scrutinizer	Vinod Naredi
Firms Name	Naredi Vinod & Asscoaites
Qualification	CS
Membership Number	20453
Date of Board Meeting in which appointed	14-02-2019
Date of Issuance of Report to the company	15-03-2019

Voting results
Record date	13-02-2019
Total number of shareholders on record date	5038
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	10
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	1
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of M/s P.K.S. & Company, Chartered Accountants as a Statutory auditor to fill the casual vanacy caused by resignation of M/s Choudhary Gupta & Associates
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)		0	0	0	0	0	0
	Total	13502839	13502839	100	13502839	0	100	0
Public- Institutions	E-Voting	34500	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	34500	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10645161	1342	0.0126	1342	0	100	0
	Poll		1089499	10.2347	1089499	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10645161	1090841	10.2473	1090841	0	100	0
Total		24182500	14593680	60.3481	14593680	0	100	0
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