General information about company

Scrip code531254
NSE Symbol
MSEI Symbol
ISININE031G01014
Name of the companyOPTIMUS FINANCE LIMITED
Type of meetingAGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)29-09-2018
Start time of the meeting12:30 PM
End time of the meeting1:30 PM



Scrutinizer Details

Name of the ScrutinizerHemang M. Mehta
Firms NameH. M. Mehta & Associates
QualificationCS
Membership NumberFCS 4965
Date of Board Meeting in which appointed29-05-2018
Date of Issuance of Report to the company01-10-2018



Voting results

Record date22-09-2018
Total number of shareholders on record date2653
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group1
b) Public23
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group0
b) Public0
No. of resolution passed in the meeting2
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 consideredAdoption of the Audited Financial Statements including audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 together with report of Board of Directors and auditors’ thereon.
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting40272104027210100402721001000
Poll000000
Postal Ballot (if applicable)000000
Total40272104027210100402721001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting154509016089810.413516089801000
Poll5320.034453201000
Postal Ballot (if applicable)000000
Total154509016143010.447916143001000
Total5572300418864075.169418864001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions



Resolution(2)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredAppointment of Mr. Murali Krishnamoorthy (DIN: 06929357) as an Independent Director
CategoryMode of votingNo. of shares held No. of votes polled % of Votes polled on outstanding shares No. of votes – in favourNo. 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 GroupE-Voting40272104027210100402721001000
Poll000000
Postal Ballot (if applicable)000000
Total40272104027210100402721001000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting154509016089810.413516089801000
Poll5320.034453201000
Postal Ballot (if applicable)000000
Total154509016143010.447916143001000
Total5572300418864075.169418864001000
Whether resolution is Pass or Not.Yes
Disclosure of notes on resolution


Details of Invalid Votes

CategoryNo. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions