General information about company
Scrip code	530461
NSE Symbol
MSEI Symbol
ISIN	INE440C01016
Name of the company	SABOO SODIUM CHLORO LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	25-09-2021
Start time of the meeting	04:00 PM
End time of the meeting	04:35 PM

Scrutinizer Details
Name of the Scrutinizer	VINOD KUMAR NAREDI
Firms Name	NAREDI VINOD & ASSOCIATES
Qualification	CS
Membership Number	20453
Date of Board Meeting in which appointed	01-09-2021
Date of Issuance of Report to the company	27-09-2021

Voting results
Record date	18-09-2021
Total number of shareholders on record date	6488
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	36
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	2
b) Public	36
No. of resolution passed in the meeting	6
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				To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March, 2021 including any explanatory note annexed there to, or forming part of the aforementioned documents, together with the Reports of the Board of Directors 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	13423639	13417839	99.9568	13417839	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	13423639	13417839	99.9568	13417839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10724261	448930	4.1861	447930	1000	99.7772	0.2228
	Poll
	Postal Ballot (if applicable)
	Total	10724261	448930	4.1861	447930	1000	99.7772	0.2228
Total		24182500	13866769	57.3422	13865769	1000	99.9928	0.0072
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				To appoint a Director in place of Mr. Durgesh Sharma (DIN: 08540732), who retires by rotation and, being eligible, offers himself for 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	13423639	13417839	99.9568	13417839	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	13423639	13417839	99.9568	13417839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10724261	448930	4.1861	190573	258357	42.4505	57.5495
	Poll
	Postal Ballot (if applicable)
	Total	10724261	448930	4.1861	190573	258357	42.4505	57.5495
Total		24182500	13866769	57.3422	13608412	258357	98.1369	1.8631
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				Regularisation of Smt Sangita Devi (DIN: 09161446) as a non-executive woman Director of the Company 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	13423639	13417839	99.9568	13417839	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	13423639	13417839	99.9568	13417839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10724261	448930	4.1861	190729	258201	42.4852	57.5148
	Poll
	Postal Ballot (if applicable)
	Total	10724261	448930	4.1861	190729	258201	42.4852	57.5148
Total		24182500	13866769	57.3422	13608568	258201	98.138	1.862
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To enter into Related Party Transactions
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	13423639	2250000	16.7615	2250000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	13423639	2250000	16.7615	2250000	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10724261	448920	4.186	197720	251200	44.0435	55.9565
	Poll
	Postal Ballot (if applicable)
	Total	10724261	448920	4.186	197720	251200	44.0435	55.9565
Total		24182500	2698920	11.1606	2447720	251200	90.6926	9.3074
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Nagendra Singh (DIN: 09301141) as an Independent Director 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	13423639	13417839	99.9568	13417839	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	13423639	13417839	99.9568	13417839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10724261	198920	1.8549	190563	8357	95.7988	4.2012
	Poll
	Postal Ballot (if applicable)
	Total	10724261	198920	1.8549	190563	8357	95.7988	4.2012
Total		24182500	13616759	56.3083	13608402	8357	99.9386	0.0614
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Madan Singh Jain (DIN: 09301140) as an Independent Director 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	13423639	13417839	99.9568	13417839	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	13423639	13417839	99.9568	13417839	0	100	0
Public- Institutions	E-Voting	34600	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	34600	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10724261	448920	4.186	190563	258357	42.4492	57.5508
	Poll
	Postal Ballot (if applicable)
	Total	10724261	448920	4.186	190563	258357	42.4492	57.5508
Total		24182500	13866759	57.3421	13608402	258357	98.1369	1.8631
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