11th AGM Voting Results of Assalama Institute of Ophthalmology Calicut Limited
All resolutions were voted on by way of a poll.
Voting results of 2021 Annual General Meeting
The total number of votes received on each resolution is as follows:
| Sl. No | ITEM NO | FOR | % OF VOTES CAST IN FAVOUR | AGAINST | % OF VOTES CAST AGAINST | VOTES CAST AS % OF ISSUED SHARE CAPITAL |
| 1 | To receive, consider and adopt the Audited Balance sheet as at 31-03-2021 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon | 17765972 | 87.23% | 2599945 | 12.77% | 70.99% |
| 2 | To appoint a Director in place of Dr. Muhemmed Swadique (DIN: 02933064) who retires by rotation and being eligible, offers himself for re-appointment | 18118454 | 88.85% | 2273477 | 11.15% | 71.08% |
| 3 | Appointment of Dr. Musallyarakatharakkal Safarulla (DIN: 02933030), as a Whole Time Director | 18185954 | 89.18% | 2205977 | 10.82% | 71.08% |
All the resolutions have been passed with the majority as stated in Colum 3 above
Date: 4th October 2021
Sd/-
Er Mohammed Kutty A
Chairman
Assalama Institute of Ophthalmology Calicut Limited
10th AGM Voting Results of Assalama Institute of Ophthalmology Calicut Limited
All resolutions were voted on by way of a poll.
Voting results of 2020 Annual General Meeting
The total number of votes received on each resolution is as follows:
| 1 | 2 | 3 | 4 | 5 | 6 |
| Resolution | For
|
% of votes cast in favour | Against | % of votes cast against | Votes cast as % of Issued Share Capital |
| To receive, consider and adopt the Audited Balance sheet as at 31-03-2020 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon | 13892403 | 77.33 | 4073354 | 22.67 | 62.62 |
| Dr. Musallyarakatharakkal Safarulla (DIN: 02933030), Director, retires by rotation and being eligible, offers himself for re-appointment | 14555950 | 80.84 | 3449807 | 19.16 | 62.76 |
| Re-appointment of Mr. Kizhisseri Mohamed Asharaf (DIN: 02770432) as an Independent Director | 14662402 | 81.58 | 3311003 | 18.42 | 62.65 |
| Re-appointment of Mr. Pattassery Alavi Haji (DIN: 00251124) as an Independent Director | 13886439 | 77.43 | 4046614 | 22.57 | 62.51 |
All the resolutions have been passed with the majority as stated in Colum 3 above
Date: 24th December 2020
Sd/-
Er Mohammed Kutty A
Chairman
Assalama Institute of Ophthalmology Calicut Limited