General information about company
Scrip code	000000
NSE Symbol	0
MSEI Symbol	JAGAT
ISIN	INE321F01011
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)	30-06-2021
Start time of the meeting	11:30 AM
End time of the meeting	12:30 PM

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	30-06-2021
Date of Issuance of Report to the company	16-09-2021

Voting results
Record date	01-09-2021
Total number of shareholders on record date	555
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	16
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, 2021, 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	3163530	62.2541	3163530	0	100	0
	Poll		67060	1.3197	67060	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5081640	3230590	63.5738	3230590	0	100	0
Total		5081640	3230590	63.5738	3230590	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

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 Vikas Jalan DIN - 01714220, 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	3163530	62.2541	3163530	0	100	0
	Poll		67060	1.3197	67060	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5081640	3230590	63.5738	3230590	0	100	0
Total		5081640	3230590	63.5738	3230590	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				“RESOLVED THAT appointment of M/s. M/s. Chaturvedi & Company, Chartered Accountants (ICAI Firm registration No: 302137E), be are hereby ratify as Auditors of the Company, to hold office from conclusion of the Annual General Meeting till the conclusion of the Next Annual Meeting of the Company at such remuneration as shall be fixed by the Board of 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	3163530	62.2541	3163530	0	100	0
	Poll		67060	1.3197	67060	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5081640	3230590	63.5738	3230590	0	100	0
Total		5081640	3230590	63.5738	3230590	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details