General information about company
Scrip code	512624
NSE Symbol
MSEI Symbol
ISIN	INE769D01016
Name of the company	REGENT ENTERPRISES LIMITED
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	27-09-2018
Start time of the meeting	10:00 AM
End time of the meeting	12:30 PM

Scrutinizer Details
Name of the Scrutinizer	Vijay Sharma
Firms Name	Sharma Vijay & Associates
Qualification	CS
Membership Number	45973
Date of Board Meeting in which appointed	23-08-2018
Date of Issuance of Report to the company	28-09-2018

Voting results
Record date	20-09-2018
Total number of shareholders on record date	4657
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	45
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	Textual Information(1)

Text Block
Textual Information(1)	Total 45 members were present at the Annual General Meeting but only 26 Members voted for the resolutions. In the Remaining 19 persons 5 Persons (Including 3 Corporate Shareholders) have done the Voting through e-voting facility provided by the Company.

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, approve and adopt the Financial Statements of the Company for Financial Year ended 31st March, 2018 including Balance Sheet, Cash Flow Statement and Profit & Loss Account etc., together with the Director’s Report (including its Annexures) and Auditor’s Report for the said financial year.
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
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	9551525	6503955	68.0934	6503730	225	99.9965	0.0035
	Poll		3047570	31.9066	3047570	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9551525	9551525	100	9551300	225	99.9976	0.0024
Total		9551525	9551525	100	9551300	225	99.9976	0.0024
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				To Re-appoint Mr. Sachin Jain (DIN: 07865427) who retires at this Annual General Meeting 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
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	9551525	6503955	68.0934	6503730	225	99.9965	0.0035
	Poll		3047570	31.9066	3047570	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9551525	9551525	100	9551300	225	99.9976	0.0024
Total		9551525	9551525	100	9551300	225	99.9976	0.0024
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				To appoint M/s. Rajan K. Gupta & Co., Chartered Accountants as Statutory Auditors 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
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	9551525	6503955	68.0934	6503730	225	99.9965	0.0035
	Poll		3047570	31.9066	3047570	0	100	0
	Postal Ballot (if applicable)
	Total	9551525	9551525	100	9551300	225	99.9976	0.0024
Total		9551525	9551525	100	9551300	225	99.9976	0.0024
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Regularization of Additional Director, Mr. Pradeep Kumar Singhal by appointing him as 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
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	9551525	6503955	68.0934	6503730	225	99.9965	0.0035
	Poll		3047570	31.9066	3047570	0	100	0
	Postal Ballot (if applicable)
	Total	9551525	9551525	100	9551300	225	99.9976	0.0024
Total		9551525	9551525	100	9551300	225	99.9976	0.0024
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details