General information about company

Scrip code540904
NSE Symbol
MSEI Symbol
ISININE115G01015
Name of the companyTIRUPATI FOAM LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)26-09-2024
Start time of the meeting03:30 PM
End time of the meeting04:00 PM



Scrutinizer Details

Name of the ScrutinizerDAWOODI A RUPAWALA
Firms NameD A RUPAWALA & ASSOCIATES
QualificationCA
Membership Number037674
Date of Board Meeting in which appointed27-08-2024
Date of Issuance of Report to the company27-09-2024



Voting results

Record date19-09-2024
Total number of shareholders on record date1067
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group0
b) Public0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group28
b) Public12
No. of resolution passed in the meeting14
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 considered1 - To Receive, Consider, Approve and Adopt the Audited Statement of Accounts i.e. the Audited Balance Sheet as at 31/03/2024, the Profit & Loss Account for the year ended on that date and the Report of the Auditors and Directors 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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered To Appoint a Director in place of MR. VENIBHAI PUROHIT (DIN:00155932), who retires by rotation and being eligible offers himself for reappointment.
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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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(3)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered3 - To Appoint a Director in place of MR. MANHARLAL MEHTA (DIN:00156016),, who retires by rotation and being eligible offers himself for reappointment.
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-Voting3179016148363946.6698148363901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016148363946.6698148363901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000190843643.3047190843601000
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(4)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered4 - To Appoint a Director in place of MRS. MINABEN SANGHAVI (DIN:07165856),, who retires by rotation and being eligible offers himself for reappointment.
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-Voting3179016122680238.5906122680201000
Poll000000
Postal Ballot (if applicable)000000
Total3179016122680238.5906122680201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000165159937.4767165159901000
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(5)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered5 - TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024
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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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(6)

Resolution required: (Ordinary / Special)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered6 - CONFIRMATION AND FIXATION OF REMUNERATION OF COST AUDITOR B.R. & ASSOCIATES
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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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(7)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered7 - Re-appointment of Manharlal Mehta (DIN:00156016) who has attained the age of 73 years under regulation 17 (IA)
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-Voting3179016148363946.6698148363901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016148363946.6698148363901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000190843643.3047190843601000
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(8)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered8 - Re-appointment of Mr. Arvind T Gandhi (DIN:00156016) who has attained the age of 74 years under regulation 17 (IA).
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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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(9)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered9 - Re-appointment of Mr. Deepak T Mehta (DIN:00156096) as Whole-time Director of the Company
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-Voting3179016157757249.6245157757201000
Poll000000
Postal Ballot (if applicable)000000
Total3179016157757249.6245157757201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000200236945.4361200236901000
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(10)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered10 - Appointment/ Re-designation of Mr. Manharlal Mehta (Din:00156016) as Whole-time Director of the Company from Non-Executive Director of the company
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-Voting3179016148363946.6698148363901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016148363946.6698148363901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000190843643.3047190843601000
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(11)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered11 - Re-appointment of Mr. Arvind T Gandhi (DIN:07142140) for Second Term of Non-Executive and Independent Director of the Company
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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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(12)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered12 - Re-appointment of Mr. Dipak B Kotadia (Din:008417112) for Second Term of Non-Executive and Independent Director of the Company.
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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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(13)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution considered13 - Appointment of Mukesh M Shah (DIN: 09349128) Non-Executive and Independent Director in the Audit Committee of the Company.
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-Voting3179016163153951.3221163153901000
Poll000000
Postal Ballot (if applicable)000000
Total3179016163153951.3221163153901000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000205633646.6607205633601000
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(14)

Resolution required: (Ordinary / Special)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution considered14 - Appointment of Meena R Sanghavi (DIN: 07165856) Non-Executive Woman Director in the Stakeholder Relationship Committee of the Company
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-Voting3179016122680238.5906122680201000
Poll000000
Postal Ballot (if applicable)000000
Total3179016122680238.5906122680201000
Public- InstitutionsE-Voting0000000
Poll000000
Postal Ballot (if applicable)000000
Total0000000
Public- Non InstitutionsE-Voting122798442479734.59342479701000
Poll000000
Postal Ballot (if applicable)000000
Total122798442479734.59342479701000
Total4407000165159937.4767165159901000
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