General information about company
Scrip code	534623
NSE Symbol
MSEI Symbol
ISIN	INE524N01014
Name of the company	Jupiter Infomedia Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	22-09-2022
Start time of the meeting	11:00 AM
End time of the meeting	11:35 AM

Scrutinizer Details
Name of the Scrutinizer	Ms Bhavyata S Acharya
Firms Name	Siroya and BA Associates
Qualification	CS
Membership Number	A25734
Date of Board Meeting in which appointed	29-07-2022
Date of Issuance of Report to the company	23-09-2022

Voting results
Record date	15-09-2022
Total number of shareholders on record date	4984
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	4
b) Public	17
No. of resolution passed in the meeting	6
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				To receive, consider and adopt Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 including the Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
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	7330000	7330000	100	7330000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7330000	7330000	100	7330000	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	2690000	170598	6.3419	170596	2	99.9988	0.0012
	Poll
	Postal Ballot (if applicable)
	Total	2690000	170598	6.3419	170596	2	99.9988	0.0012
Total		10020000	7500598	74.8563	7500596	2	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				To appoint a Director in place of Mr. Umesh Modi (DIN: 01570180), who retires by rotation and, being eligible, offers himself for re-appointment
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	7330000	7330000	100	7330000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7330000	7330000	100	7330000	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	2690000	170598	6.3419	170490	108	99.9367	0.0633
	Poll
	Postal Ballot (if applicable)
	Total	2690000	170598	6.3419	170490	108	99.9367	0.0633
Total		10020000	7500598	74.8563	7500490	108	99.9986	0.0014
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint M/s. Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration No. 120241W) as Statutory Auditors of the Company and fix their remuneration.
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	7330000	7330000	100	7330000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7330000	7330000	100	7330000	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	2690000	170598	6.3419	170490	108	99.9367	0.0633
	Poll
	Postal Ballot (if applicable)
	Total	2690000	170598	6.3419	170490	108	99.9367	0.0633
Total		10020000	7500598	74.8563	7500490	108	99.9986	0.0014
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(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To approve payment of remuneration to Mr. Umesh Modi, (DIN : 01570180) Managing Director and designated as Chairman and Managing Director (“CMD’’) of the Company w.e.f. August 1, 2022 for the period of 3 years
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	7330000	7330000	100	7330000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7330000	7330000	100	7330000	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	2690000	170598	6.3419	170490	108	99.9367	0.0633
	Poll
	Postal Ballot (if applicable)
	Total	2690000	170598	6.3419	170490	108	99.9367	0.0633
Total		10020000	7500598	74.8563	7500490	108	99.9986	0.0014
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(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To approve payment of remuneration to Mrs. Manisha Modi, (DIN : 02057625) Whole Time Director and designated as Executive Director and Chief Financial Officer (“ED & CFO”) of the Company w.e.f. August 1, 2022 for the period of 3 years.
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	7330000	7330000	100	7330000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	7330000	7330000	100	7330000	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	2690000	170598	6.3419	170490	108	99.9367	0.0633
	Poll
	Postal Ballot (if applicable)
	Total	2690000	170598	6.3419	170490	108	99.9367	0.0633
Total		10020000	7500598	74.8563	7500490	108	99.9986	0.0014
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(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To approve related party transaction with Netlink Solutions (India) Limited, a material subsidiary 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	7330000	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	7330000	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	2690000	170598	6.3419	170490	108	99.9367	0.0633
	Poll
	Postal Ballot (if applicable)
	Total	2690000	170598	6.3419	170490	108	99.9367	0.0633
Total		10020000	170598	1.7026	170490	108	99.9367	0.0633
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Text Block
Textual Information(1)	4 promoters/promoters group members holding 73,30,000 equity shares have inadvertently and erroneously casted votes in favour of the ordinary resolution placed at item no. 6 of the AGM Notice and later on withdrawn the same and to be treated as not casted. Therefor said votes are mentioned in Invalid votes.

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

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Text Block

Details of Invalid Votes