General information about company
Scrip code	502448
NSE Symbol	ROLLT
MSEI Symbol	NOTLISTED
ISIN	INE927A01040
Name of the company	ROLLATAINERS LIMITED
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	05-06-2024
Start time of the meeting	10:30 AM
End time of the meeting	10:55 AM

Scrutinizer Details
Name of the Scrutinizer	SACHIN KHURANA
Firms Name	AASK & ASSOCIATES LLP
Qualification	CS
Membership Number	10098
Date of Board Meeting in which appointed	10-05-2024
Date of Issuance of Report to the company	06-06-2024

Voting results
Record date	29-05-2024
Total number of shareholders on record date	37836
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	1
b) Public	48
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)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				RECLASSIFICATION OF AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION
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	127460400	127460400	100	127460400	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	127460400	127460400	100	127460400	0	100	0
Public- Institutions	E-Voting	5700	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5700	0	0	0	0	0	0
Public- Non Institutions	E-Voting	122663900	607090	0.4949	607090	0	100	0
	Poll		39164	0.0319	39164	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	122663900	646254	0.5268	646254	0	100	0
Total		250130000	128106654	51.216	128106654	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				TO APPROVE VARIATION IN THE TERMS OF ISSUED 10% REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES INTO 10% COMPULSORY CONVERTIBLE PREFERENCE SHARES
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	127460400	127460400	100	127460400	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	127460400	127460400	100	127460400	0	100	0
Public- Institutions	E-Voting	5700	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5700	0	0	0	0	0	0
Public- Non Institutions	E-Voting	122663900	607090	0.4949	607050	40	99.9934	0.0066
	Poll		39164	0.0319	39164	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	122663900	646254	0.5268	646214	40	99.9938	0.0062
Total		250130000	128106654	51.216	128106614	40	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				TO APPROVE VARIATION IN THE TERMS OF ISSUED 2% REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES INTO 2% COMPULSORY CONVERTIBLE PREFERENCE SHARES
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	127460400	127460400	100	127460400	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	127460400	127460400	100	127460400	0	100	0
Public- Institutions	E-Voting	5700	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5700	0	0	0	0	0	0
Public- Non Institutions	E-Voting	122663900	607090	0.4949	607090	0	100	0
	Poll		39164	0.0319	39164	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	122663900	646254	0.5268	646254	0	100	0
Total		250130000	128106654	51.216	128106654	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details