General information about company
Scrip code	539402
NSE Symbol
MSEI Symbol
ISIN	INE256S01012
Name of the company	VAKSONS AUTOMOBILES LIMITED
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	08-02-2023
Start time of the meeting
End time of the meeting

Scrutinizer Details
Name of the Scrutinizer	JIGARKUMAR GANDHI
Firms Name	JNG&CO.
Qualification	CS
Membership Number	7569
Date of Board Meeting in which appointed	05-01-2023
Date of Issuance of Report to the company	10-02-2023

Voting results
Record date	06-01-2023
Total number of shareholders on record date	8141
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	1
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				Appointment of Radhika Vilas Kharote as Non-Executive Independent Director
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	3498400	2728000	77.9785	2728000	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		724000	20.6952	724000	0	100	0
	Total	3498400	3452000	98.6737	3452000	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	7022080	46095	0.6564	46093	2	99.9957	0.0043
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		150400	2.1418	150400	0	100	0
	Total	7022080	196495	2.7982	196493	2	99.999	0.001
Total		10520480	3648495	34.6799	3648493	2	99.9999	0.0001
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