General information about company

Scrip code532705
NSE SymbolJAGRAN
MSEI SymbolNOTLISTED
ISININE199G01027
Name of the companyJAGRAN PRAKASHAN LIMITED
Type of meetingAGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)24-09-2024
Start time of the meeting12:30 PM
End time of the meeting01:52 PM



Scrutinizer Details

Name of the ScrutinizerAdesh Tandon
Firms NameAdesh Tandon & Associates
QualificationCS
Membership Number2253
Date of Board Meeting in which appointed10-08-2024
Date of Issuance of Report to the company24-09-2024



Voting results

Record date17-09-2024
Total number of shareholders on record date53300
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 group9
b) Public43
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 consideredTo receive, consider and adopt the: a) audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon. b) audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of Auditors 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-Voting15017747815017747810015017747801000
Poll000000
Postal Ballot (if applicable)000000
Total15017747815017747810015017747801000
Public- InstitutionsE-Voting258872782362286291.25282362286201000
Poll000000
Postal Ballot (if applicable)000000
Total258872782362286291.25282362286201000
Public- Non InstitutionsE-Voting415895162936510.7061291058259399.1170.883
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163460330.832343440259399.25060.7494
Total21765427217414637380.0105174143780259399.99850.0015
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?No
Description of resolution consideredTo declare final dividend of Rs.5/- per equity share of face value of Rs 2/- each 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-Voting15017747815017747810015017747801000
Poll000000
Postal Ballot (if applicable)000000
Total15017747815017747810015017747801000
Public- InstitutionsE-Voting258872782412766393.20282412766301000
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.20282412766301000
Public- Non InstitutionsE-Voting415895162936510.7061291268238399.18850.8115
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163460330.832343650238399.31130.6887
Total21765427217465117480.2425174648791238399.99860.0014
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 consideredTo appoint a Director in place of Mr. Shailendra Mohan Gupta (DIN: 00327249), who retires by rotation offers himself for re-appointment
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-Voting15017747815017747810015017747801000
Poll000000
Postal Ballot (if applicable)000000
Total15017747815017747810015017747801000
Public- InstitutionsE-Voting258872782412766393.202820383182374448184.480515.5195
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.202820383182374448184.480515.5195
Public- Non InstitutionsE-Voting415895162926500.70372689522369891.90238.0977
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.82963213342369893.13176.8683
Total21765427217465017380.242170881994376817997.84242.1576
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 consideredTo appoint a Director in place of Mr. Sunil Gupta (DIN: 00317228), who retires by rotation, offers himself for re-appointment
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-Voting15017747815017747810015017747801000
Poll000000
Postal Ballot (if applicable)000000
Total15017747815017747810015017747801000
Public- InstitutionsE-Voting258872782412766393.202820451075367658884.761915.2381
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.202820451075367658884.761915.2381
Public- Non InstitutionsE-Voting415895162926500.70372689532369791.90268.0974
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.82963213352369793.13196.8681
Total21765427217465017380.242170949888370028597.88132.1187
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?Yes
Description of resolution consideredApproval of continuation of holding of office by Mr. Devendra Mohan Gupta (DIN- 00226837) as the 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-Voting15017747815017747810015017747801000
Poll000000
Postal Ballot (if applicable)000000
Total15017747815017747810015017747801000
Public- InstitutionsE-Voting258872782412766393.202820437900368976384.707315.2927
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.202820437900368976384.707315.2927
Public- Non InstitutionsE-Voting415895162926500.70372549343771687.112312.8877
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.82963073163771689.068810.9312
Total21765427217465017380.242170922694372747997.86572.1343
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)Special
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-appointment of Ms. Divya Karani (DIN- 01829747) as an 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-Voting150177478150177478100148566362161111698.92721.0728
Poll000000
Postal Ballot (if applicable)000000
Total150177478150177478100148566362161111698.92721.0728
Public- InstitutionsE-Voting258872782412766393.202820437900368976384.707315.2927
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.202820437900368976384.707315.2927
Public- Non InstitutionsE-Voting415895162926500.7037288484416698.57651.4235
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340866416698.79261.2074
Total21765427217465017380.242169345128530504596.96253.0375
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?No
Description of resolution consideredRe-appointment of Mr. Shailendra Swarup (DIN-00167799) as an 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-Voting150177478150177478100148566362161111698.92721.0728
Poll000000
Postal Ballot (if applicable)000000
Total150177478150177478100148566362161111698.92721.0728
Public- InstitutionsE-Voting258872782412766393.2028240297639790099.59420.4058
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.2028240297639790099.59420.4058
Public- Non InstitutionsE-Voting415895162926500.7037288484416698.57651.4235
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340866416698.79261.2074
Total21765427217465017380.242172936991171318299.01910.9809
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)Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?No
Description of resolution consideredRe-appointment of Mr. Satish Chandra Mishra (DIN-06643245) as a 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-Voting150177478150177478100148566362161111698.92721.0728
Poll000000
Postal Ballot (if applicable)000000
Total150177478150177478100148566362161111698.92721.0728
Public- InstitutionsE-Voting258872782412766393.20282381217731548698.69241.3076
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.20282381217731548698.69241.3076
Public- Non InstitutionsE-Voting415895162926500.7037288484416698.57651.4235
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340866416698.79261.2074
Total21765427217465017380.242172719405193076898.89451.1055
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?No
Description of resolution consideredAppointment of Ms. Anita Nayyar (DIN- 03317861) as an 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-Voting150177478150177478100148566362161111698.92721.0728
Poll000000
Postal Ballot (if applicable)000000
Total150177478150177478100148566362161111698.92721.0728
Public- InstitutionsE-Voting258872782412766393.2028707703234199602.933297.0668
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.2028707703234199602.933297.0668
Public- Non InstitutionsE-Voting415895162926500.7037288484416698.57651.4235
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340866416698.79261.2074
Total21765427217465017380.2421496149312503524285.665514.3345
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?No
Description of resolution consideredAppointment of Mr. Hormusji N. Cama (DIN- 00109337) as an 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-Voting15017747815017747810015017747801000
Poll000000
Postal Ballot (if applicable)000000
Total15017747815017747810015017747801000
Public- InstitutionsE-Voting258872782412766393.2028240297639790099.59420.4058
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.2028240297639790099.59420.4058
Public- Non InstitutionsE-Voting415895162926500.7037288474417698.5731.427
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340856417698.78971.2103
Total21765427217465017380.24217454809710207699.94160.0584
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 consideredAppointment of Ms. Kemisha Soni (DIN- 06805708) as an 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-Voting150177478150177478100148566362161111698.92721.0728
Poll000000
Postal Ballot (if applicable)000000
Total150177478150177478100148566362161111698.92721.0728
Public- InstitutionsE-Voting258872782412766393.2028240297639790099.59420.4058
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.2028240297639790099.59420.4058
Public- Non InstitutionsE-Voting415895162926500.7037288474417698.5731.427
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340856417698.78971.2103
Total21765427217465017380.242172936981171319299.01910.9809
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 consideredAppointment of Mr. Pramod Agarwal (DIN- 00038838) as an 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-Voting150177478150177478100148566362161111698.92721.0728
Poll000000
Postal Ballot (if applicable)000000
Total150177478150177478100148566362161111698.92721.0728
Public- InstitutionsE-Voting258872782412766393.2028240297639790099.59420.4058
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.2028240297639790099.59420.4058
Public- Non InstitutionsE-Voting415895162926500.7037288474417698.5731.427
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340856417698.78971.2103
Total21765427217465017380.242172936981171319299.01910.9809
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 consideredAppointment of Mr. Shaalin Tandon (DIN- 01892562) as an 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-Voting150177478150177478100148566362161111698.92721.0728
Poll000000
Postal Ballot (if applicable)000000
Total150177478150177478100148566362161111698.92721.0728
Public- InstitutionsE-Voting258872782412766393.2028240297639790099.59420.4058
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.2028240297639790099.59420.4058
Public- Non InstitutionsE-Voting415895162926500.7037288474417698.5731.427
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340856417698.78971.2103
Total21765427217465017380.242172936981171319299.01910.9809
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?No
Description of resolution consideredAppointment of Mr. Tarun Sawhney (DIN- 00382878) as an 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-Voting15017747815017747810015017747801000
Poll000000
Postal Ballot (if applicable)000000
Total15017747815017747810015017747801000
Public- InstitutionsE-Voting258872782412766393.20282364377648388797.99452.0055
Poll000000
Postal Ballot (if applicable)000000
Total258872782412766393.20282364377648388797.99452.0055
Public- Non InstitutionsE-Voting415895162926500.7037288474417698.5731.427
Poll523820.1265238201000
Postal Ballot (if applicable)000000
Total415895163450320.8296340856417698.78971.2103
Total21765427217465017380.24217416211048806399.72050.2795
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