General information about company
Scrip code	000000
NSE Symbol	0
MSEI Symbol	JAGAT
ISIN	INE321F01010
Name of the company	JAGAT TRADING ENTERPRISES LIMITED
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	16-09-2020
Start time of the meeting	11:00 AM
End time of the meeting	11:45 AM

Scrutinizer Details
Name of the Scrutinizer	D P GUPTA
Firms Name	SGS ASSOCIATES
Qualification	CS
Membership Number	2411
Date of Board Meeting in which appointed	31-07-2020
Date of Issuance of Report to the company	18-09-2020

Voting results
Record date	01-09-2020
Total number of shareholders on record date	552
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	12
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	3
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				“RESOLVED THAT the audited accounts of the Company comprising the Balance Sheet as at 31s1 March, 2020, the Profit and Loss account and Cash Flow Statement for the year ended on that date alongwith the Directors’ Report and Auditors’ Report thereon be and the same are hereby received, approved and adopted."
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	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- 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	5081640	3121455	61.4261	3121455	0	100	0
	Poll		64880	1.2768	64880	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5081640	3186335	62.7029	3186335	0	100	0
Total		5081640	3186335	62.7029	3186335	0	100	0
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				"RESOLVED THAT Shri P K Goel having DIN - 00021153, who retires by rotation and being eligible, offers himself for reappointment, be and is hereby appointed as the 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	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- 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	5081640	3121455	61.4261	3121455	0	100	0
	Poll		64880	1.2768	64880	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5081640	3186335	62.7029	3186335	0	100	0
Total		5081640	3186335	62.7029	3186335	0	100	0
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				“RESOLVED THAT pursuant to the provisions of section 152,161 and any other applicable provisions of the Companies Act, 2013 (herein after referred to as the “Act”), read with Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or reenactment(s) thereof for the time being in force) Mr. Keshav Garg (DIN:08500783) who was appointed as an Additional Director by the Board of Directors with effect from September 18, 2019 and whose, terms of office expires at this ensuing Annual General Meeting and in respect of whom a notice under Section 160 of the Act has been received from a member proposing Mr. Keshav Garg as a candidate for the office of Director, be and is hereby appointed as a Director of the Company who shall be 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	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- 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	5081640	3121455	61.4261	3121455	0	100	0
	Poll		64880	1.2768	64880	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5081640	3186335	62.7029	3186335	0	100	0
Total		5081640	3186335	62.7029	3186335	0	100	0
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