CEMENT Ltd. ^ JKLC/SECTL/REG. 44/19 1st September 2019 BSE Limited DCS-Listing Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Through: BSE Listing Centre Security Code No. 500380 Dear Sir, National Stock Exchange of India Ltd. "Exchange Plaza" Bandra-Kurla Complex Bandra (East) Mumbai - 400 051 Through: NEAPS Symbol: JKLAKSHMI, Series EQ Re: Votin Results of 79th Annual General Meetin of the Corn an held on 31stAu ust 2019 1. Further to our letter of even no. dated 30th July 2019, informing the exchange of the Annual General Meeting (AGM) being held as under and the Cut-off date for e-voting, respectively and pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we now send herewith the Voting Results (Consolidated: Remote E-voting & Poll) on the Resolutions forming part of the Notice of the 79th AGM of the Company held on 31st August 2019 at the Registered Office of the Company at Jaykaypuram-307019, Dist. Sirohi (Rajasthan), as Annexure- I. It may be noted that all the Resolutions were duly passed at the AGM, with requisite majority. 2. We also send herewith a copy of the consolidated report dated 31st August 2019 of Shri Ronak Jhuthawat (Certificate of Practice No. - 12094) of M/s. Ronak Jhuthawat & Co., Company Secretary in Practice/Scrutinizer on remote E-voting and the voting at the aforesaid AGM as Annexure- II. Thanking you and assuring you of our best cooperation at all times. Yours ' hfull For JK Lakshmi Ce t Ltd (B. K. D g Sr. Vice Presid nt Company Seer ta End: a. a. ec: Central Depository Services (India) Ltd. - for information Marathon Futurex, 25th Floor, A-Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel Mumbai - 400001 Admn. Office: Nehru House, 4, BahadurShah Zafar Marg, New Delhi 110 002; Phone: 33001142/33001112; Fax: 91-011-23722251/23722021: E-Mail: jklc. customercare@jkmail.com; Website: www. jklakshmi. com, Cl N L74999RJ1938PLC019511 Regd. t Works Office: Jaykaypuram, Disn. Sirohi, Rajasthan; Phone: 02971-244409/244410; Fax: 02971-244417; E-Mail: lakshmLcement@lc. jkmail. com Secretarial Deptt. :GulabBhawan (Rear Wing), 3rd Floor, 6-A, BahadurShahZafarMarg, NewDelhi-110002 Phone:30179860, 33001142, 33001 112; Fax: 91-11-23739475, E-mail; bkdaga@jkmail. com U^K H 8 FC E M WIAST ff t AST ES OF PABIS H RCAOV ftAIX CONCRC
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National Stock Exchange of India Ltd."Exchange Plaza"Bandra-Kurla ComplexBandra (East)Mumbai - 400 051
Through: NEAPS
Symbol: JKLAKSHMI, Series EQ
Re: Votin Results of 79th Annual General Meetin of the Corn an held on31stAu ust 2019
1. Further to our letter of even no. dated 30th July 2019, informing the exchange of theAnnual General Meeting (AGM) being held as under and the Cut-off date for e-voting,respectively and pursuant to Regulation 44 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, we now send herewith the Voting Results (Consolidated:Remote E-voting & Poll) on the Resolutions forming part of the Notice of the 79th AGM of theCompany held on 31st August 2019 at the Registered Office of the Company atJaykaypuram-307019, Dist. Sirohi (Rajasthan), as Annexure- I. It may be noted that all theResolutions were duly passed at the AGM, with requisite majority.
2. We also send herewith a copy of the consolidated report dated 31st August 2019 ofShri Ronak Jhuthawat (Certificate of Practice No. - 12094) of M/s. Ronak Jhuthawat & Co.,Company Secretary in Practice/Scrutinizer on remote E-voting and the voting at the aforesaidAGM as Annexure- II.
Thanking you and assuring you of our best cooperation at all times.
Yours ' hfullFor JK Lakshmi Ce t Ltd
(B. K. D gSr. Vice Presid ntCompany Seer ta
End: a.a.
ec: Central Depository Services (India) Ltd. - for informationMarathon Futurex, 25th Floor,A-Wing, Mafatlal Mills Compound,N M Joshi Marg, Lower ParelMumbai - 400001
Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
DateoftheAGM/EGMTotal number of shareholders on record date
No. of shareholders present in the meeting erther in person or through proxy:Promoters and Promoter Grou :Public:
No. of Shareholders attended the meeting through Video ConferencingPromoters and Promoter Grou :Public:
Agenda-wise disclosure (to be disclosed separately for each agenda item)
AnnexureI
31/08/201969422
4
47
Not Applicable
Resolution No. 1 (Ordinary) Consideration and adoption of the financial statements of the Company (including consolidated financial statements) for theFinancial Year ended 31st March 2019 and the Reports of the Board of Directors and Auditors thereon.
Whether promoter/ promoter group are interested Inthe agenda/resolution?
Categoiy HodeofVoUng
No
No. of SharesHald
6. of Vote*Polled
Promoter and Promoter Group E-VotinPoll
Public - Institutions
Public - Non Institutions
Resolution No. 2
Postal Ballot (ifapplicable)
TotalE-VotinPollPostal Ballot (ifapplicable)
Illostal Ballot (if
applicable)
(Ordinary)
Whether promoter/ promoter group are interested Inthe agenda/resolution?
No. ofVotes-in No. ofVotu- %otvotOTin % of vote*favour against favour on against on
vote* polled vote* polled
[4]
54046659
N.A.
5404665925855877
N.A.
258558773208259
712876N.A.
392113583823671
[5] 16W[4 ])*1 m-([5M2])-1
0
N.A.
0
64392
N.A.
64392872
0
N.A.
87265264
100. 00
N.A.
100.0099.75
N.A.
99.7599.97
100.00N.A.
99.92
0.00
N.A.
0.000.25
N.A.
0350.030.00N.A.
0.020.08
Date: 1st September 2019Place: New Delhi
rt*v y^^f^'
^
ForJKLakshmiCem t imited
t*
(B. K DagSr. Vice president & Company Secret r//
Authorised by Chai an
RONAK JHUTHAWAT & CO.Practicing Company Secretaries
& Trademark Agent
CONSOLI ATED SCRUTINIZER'S REPORT
[Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management and Administration) Rules, 2014]
To,The Chairman
79th Annual General Meeting of the Members ofJK Lakshmi Cement LimitedSirohi, Rajasthan-307 019.
Dear Sir,
Sub: 79'h Annual General Meeting of the Equity Shareholders ofJK Lakshmi Cement Limitedheld on 31»t August 2019 at 12:00 Noon at Jaykaypuram Dist. Sirohi, Rajasthan - 307 019.
I, Ronak Jhuthawat of M/s Ronak Jhuthawat & Co., Company Secretary in practice [Certificate ofPractice no. 12094), have been appointed by the Board of Directors ofJK Lakshmi Cement Limited [the Company] as a Scrutinizer for the purpose of scrutinizing theremote e-voting process (remote e-voting] as well as for voting at the Annual General Meetiingvenue through Ballot Paper CPoll], in a fair and transparent manner and ascertaining the resultthereof, in respect of resolutions transacted at the 79th Annual General Meeting (AGM) of theEquity Shareholders ofJK Lakshmi Cement Limited, held on 31st August, 2019 at 12:00 Noon atJayakaypuram, Dist. Sirohi, Rajasthan - 307 019.
I submit my report as under: -
A. The Company has appointed Central Depository Services [India) Limited [CDSL] to provideand facilitate remote e-voting process to the members of the Company to cast their votesthrough a secured electronic mode on the resolutions to be transacted at the said AGM. The
Company has also provided the facility of voting through Ballot Paper at the venue of the AGM
to members attending the AGM but have not cast their vote by remote e-voting facility.
B. The cut-off date for determining the eligibility of the members to vote byremote e-voting or voting at the AGM is 24th August 2019. As on "Cut-off date i.e. 24th August
2019, there were 69, 422 [Sixty Nine Thousand Four Hundred Twenty Two) shareholders.
C. The remote e-voting facility started on 28* August, 2019 [10:00 A.M.) and ended on30th August, 2019(5:00 P.M.). ^TH^^
D. The requisite advertisement pursuant to Section 108 of the Companies Act, 2013 read with
Rule 20[4J[v] of the Companies [Management and Administration) Rules, 2014, as amended,
was published in the "Financial Express", (in English language) (All editions) and in "Jagruk
Times" (in Hindi language) [Pali Edition), both on 2nd August 2019.
E. At the 79th AGM, after the commencement of the ballot process, one ballot box kept for polling
was locked in my presence with due identification marks placed by me.
F The locked ballot box was subsequently opened by me in the presence of two witnesses,
(1) Ms. Antima Kataria and [2] Ms. Srishti Shah, who are not in the employment of the
Company and ballot papers were diligently scrutinized. The ballot papers were reconciled with
the records maintained by MCS Share Transfer Agent Limited, the Registrar and Share
Transfer Agent of the Company and also with the authorization/proxies lodged with the
Company.
G. Thereafter, the electronic votes cast through remote e-voting provided by CDSL were
unblocked in the presence of said two witnesses [1) Ms. Antima Kataria and [2) Ms. Srishti
Shah on 31st August, 2019 at 2.02 P.M. i.e., immediately after counting the votes cast through
Ballot papers at the AGM.
H. There were no poll papers which were incomplete and/or which were otherwise found
defective.
I. I did not find any invalid ballot papers.
J. Based on the details including list of Members who have cast their votes on remote
e-voting platform as downloaded from the e-voting website of CDSL [www.evotingindia.com],
and the votes cast by the members [including proxies) through Ballot Papers at AGM, the
consolidated results of the remote e-voting and voting at AGM, on all items of the business
transacted at the AGM held on 31stAugust, 2019 are given in the Annexure enclosed herewith,
forming part of this Report.
K. All relevant documents, records and papers relating to remote e-voting as well as Poll shall
remain in my safe custody until the Chairman considers, approves and signs the minutes of the
aforesaid 79th Annual General Meeting and thereafter, I shall return these documents and
other related papers to the Company.
'»-.
2
^H^^No. F9738 ^
c£ CP No. 12094 P^ UDAIPUR ^
^ Se^v^
CONCLUSION
L. All the Resolutions mentioned in the AGM notice dated 8th July, 2019 under the remote e-
voting and voting through Ballot conducted at the venue of the meeting have been passed with
requisite majority
Thanking you,
Yours faithfully,
For Ronak Jhuthawat & Co.Company Secretaries
"-^^ M No. F 9738 ^^-d
Ronakjhut awatProprietorMembership No. PCS 9738 (
Place: Sirohi
Date: 31st August, 2019
o. 12094)
^Witness 1:Name: Antima Kataria ^fy" ^^ .
Add: 26 B, Shakti Nagar, Udaipur
. Witness 2.Name: Srishti Shah
Add: 46-A Sarvritu Vilas Udaipur
COUNTERSIGNED BY:FOR JK LAKSHMI CEMENT LIMITED
\
[B. K. D aSr. Vice President & Company Seer tar /
Authorised by Chai ma
Item No.
ofNotice of
AGM
fl)1
(K LAKSHMI CEMENT LIMmSD
79th Annual General Meetinpheld on 3ist August. 2019 at i2;oo NnonOF VOTES CAST THROUGH REMOTE E.XQTINC & BAI
REMOTE E.VOT1N POLL AT AGM
Subject matter of the ResoluUon (in brief)
(Z) (3)tn FavourConsideration and adoption of the financial statements of the
Company (including consolidated financial statements} for theFinancial Year ended 31st March 2019 and the Reports of the Board Againstof Directors and Auditors thereon.
Total
Declaration of Dividend. In Favour
Against
Total
Re-appointment of Shri Sushll Kumar Wall (DIN: 00044890). who In Favourretires by rotatlo n. Against
TotalRatification of remuneration of Cost Auditors. In Favour
Against
Total
Appointment of Ms. Bhaswati Mukherjee (DIN: 07173244) ds an in FavourIndependent Director.
AgainsrTotal
Re-appointment of Shri B.V. Bhargava (DIN;00001823) as an In FavourIndependent Director.
Agaiiist
Re-appointment of Dr. K.N. Memanl (DIN:00020696) as anIndependent Director.
Total
In Favour
Against
Total
Re-appointmcnt of Shri N.G. Khaltan (DIN:00020S88) as an In Favourindependent Director.
Against
Total
No. otmembers
voted
(4)
133
2
135
134
136
12313
136
133
136
134
U6
77
58
135
114
22
136
89
46
135
Nu. ofvaBd
votes cast
(5)
83. 140,357
782
83,141, 139
83, 175,277
782
83,176,059
82.900, 677275. 382
83,176, 039
83.175.232
827
83,176,059
83.175^77
782
83,176,059
68,S70^67
14,456^71
83,027,738
81,413^93
1, 762,666
83,176.059
69,998,455
13,029.283
83,027, 738
No. of
membersvoted
(6)
46
46
46
46
46
46
46
46
46
46
46
46
46
43
No. ofvalid
votes cast
f7)
712, 876
TOTALNo. of No. ot
members valid
voted votes cast
C8) (9)
712^76
712, 876
712^76
712, 876
712^76
712, 876
712^176
/l/,fl7f,
712^76
712,876
712,876
712,876
712,876
696,928
696,928
179
2
181
180
2
182
16913
182
179
3
182
I HO
2
182
123
58
1t8t
160
22
182
132
46
178
83,833,233
782
83^54, 015
83,888,153
782
83,888,935
83,613, SS3275, 382
83,888,93S
83, 888, 108
827
S3.S98.935
83,888.153
782
83388, 935
69, 283, 743
14.4S6.871
83,740,6U
82,126,269
1,762, 666
83^88,933
70,695, 383
13,OZ9, Z83
83,724,666
%a eof totalvalid
votes
(10)
100.00
0.00
100.00
100.00
0.00
100.00
99.670.33
100.00
100. 00
0.00
100.00
100.00
0.00
100.00
82.74
17.26
100.00
97.90
2. 10
100, 00
84.44
15.56
100.00
Annexure II
Invalid Votes
K^ ^Members -^^-
(11) [12)
NIL
NIL
NIL
NIL
NIL
^"
NIL
NIL
NIL
NIL
NIL
NIL
. 'TH ^'\
^UDAIPUR ^-c<-^>
9 Re-appointment of Shri Ravi jhunjhunwla (DIN:00060972) as an In FavourIndependent Director.
Against
Total
10 Re-appointment ofShri Sushil Kumar Wall as Whole-time Director. In Favour
Against
.Cotal
II Re-appointment of Dr. Shaitendra Chouksey as Whule-tiine Diiectoi. Iii Fuvuui
Again.sl
Total
12 Approval for Material Related Party Transactions wtth Udaipur InFavcurCement Works Limited.
Against
13 issue ofNon-Convertible Debentures.
Total
In Favour
Against
Total
119
17
136
99
36
135
99
36
135
68
50
118
127
9
136
82, 775^26
400^33
83, 176, 059
80.671,088
2,356, 650
83.027. 738
80.671,088
2.356, 650
83,027, 738
23,517,021
5.804.436
29,321.457
83, 110, 795
65,264
83.176, 059
46
46
46
>i ^
46
46
41
41
46
46
712.876
712, 876
712W6
712^76
712, 87(>
712,876
696. 747
696,747
712, 876
712^76
165
17
182
145
36
181
145
36
181
109
50
159
173
9
182
83.488, 102
400, 833
83.888,935
81, 383.964
2,356, 650
83,740, 614
81,383,964
2.356, 650
83,740, 614
24^13,768
5,804.436
30.018,204
83,823,671
65^64
83.888,935
99.52
0.48
100.00
97. 19
2.81
100.00
97. 19
2.81
100.00
80.66
19^4
100.00
99.92
0.08
100.00
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
NIL
Note: 1. This is the Annexure referred to in Consolidated Scrutinizer's Report dated 31st August 2019 and forming part of that Report.
For Ronak Jhuthawat & CoCorn any Seer taries ^
Rona
Membership No. : F -9738Certificate of Practice No.: 12094Sirohi, 31st August 2019