General information about company
Scrip code	526471
NSE Symbol
MSEI Symbol
ISIN	INE391C01011
Name of the company	Winsome Breweries Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-09-2021
Start time of the meeting	11:00 AM
End time of the meeting	12:45 PM

Scrutinizer Details
Name of the Scrutinizer	Ravinder sharma
Firms Name	Ravinder Sharma & Associates
Qualification	CS
Membership Number	10858
Date of Board Meeting in which appointed	14-08-2021
Date of Issuance of Report to the company	30-09-2021

Voting results
Record date	23-09-2021
Total number of shareholders on record date	13806
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	6
b) Public	43
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	4
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 the Audited Balance Sheet as at 31st March, 2021, Statement of Profit and Loss and Cashflow statement for the year ended 31st march, 2021 together with the report 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	12442993	8917683	71.6683	8917683	0	100	0
	Poll		25310	0.2034	25310	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12442993	8942993	71.8717	8942993	0	100	0
Public- Institutions	E-Voting	32100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	32100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	15193807	2217868	14.5972	2215553	2315	99.8956	0.1044
	Poll		4276038	28.1433	4275438	600	99.986	0.014
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15193807	6493906	42.7405	6490991	2915	99.9551	0.0449
Total		27668900	15436899	55.7915	15433984	2915	99.9811	0.0189
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?				Yes
Description of resolution considered				To appoint a Director in placeof Mr. Rajendra Kumar Bagrodia(DIN:00178250) who retires by rotation in terms of section 152(6) of Companies Act,2013 and being eligible offer 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	12442993	8163100	65.604	8163100	0	100	0
	Poll		25310	0.2034	25310	0	100	0
	Postal Ballot (if applicable)
	Total	12442993	8188410	65.8074	8188410	0	100	0
Public- Institutions	E-Voting	32100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	32100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	15193807	2217005	14.5915	2213827	3178	99.8567	0.1433
	Poll		4276038	28.1433	4275438	600	99.986	0.014
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15193807	6493043	42.7348	6489265	3778	99.9418	0.0582
Total		27668900	14681453	53.0612	14677675	3778	99.9743	0.0257
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?				No
Description of resolution considered				To Adopt and Alteration of Memorandum of Association of Company as per provision of Companies Act, 2013
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	12442993	8917683	71.6683	8917683	0	100	0
	Poll		25310	0.2034	25310	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12442993	8942993	71.8717	8942993	0	100	0
Public- Institutions	E-Voting	32100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	32100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	15193807	2217368	14.5939	2214553	2815	99.873	0.127
	Poll		4276038	28.1433	4275438	600	99.986	0.014
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15193807	6493406	42.7372	6489991	3415	99.9474	0.0526
Total		27668900	15436399	55.7897	15432984	3415	99.9779	0.0221
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Adoption of Articles 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	12442993	8917683	71.6683	8917683	0	100	0
	Poll		25310	0.2034	25310	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	12442993	8942993	71.8717	8942993	0	100	0
Public- Institutions	E-Voting	32100	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	32100	0	0	0	0	0	0
Public- Non Institutions	E-Voting	15193807	2217368	14.5939	2214553	2815	99.873	0.127
	Poll		4276038	28.1433	4275438	600	99.986	0.014
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	15193807	6493406	42.7372	6489991	3415	99.9474	0.0526
Total		27668900	15436399	55.7897	15432984	3415	99.9779	0.0221
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details