General information about company
Scrip code	532092
NSE Symbol
MSEI Symbol
ISIN	INE807D01030
Name of the company	SAGAR PRODUCTIONS LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-09-2022
Start time of the meeting	1:30 PM
End time of the meeting	2:25 PM

Scrutinizer Details
Name of the Scrutinizer	Vijay Gupta
Firms Name	VRG and Associates
Qualification	CS
Membership Number	33236
Date of Board Meeting in which appointed	05-09-2022
Date of Issuance of Report to the company	02-10-2022

Voting results
Record date	23-09-2022
Total number of shareholders on record date	6861
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	2
b) Public	38
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	2
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				Adoption of the Audited Financial Statements for the financial year ended 31st March, 2022, the Reports of the Board 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	9075000
	Poll		9075000	100	9075000	0	100	0
	Postal Ballot (if applicable)
	Total	9075000	9075000	100	9075000	0	100	0
Public- Institutions	E-Voting	431982	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	431982	0	0	0	0	0	0
Public- Non Institutions	E-Voting	30635143	107234	0.35	103420	3814	96.4433	3.5567
	Poll		100387	0.3277	100387	0	100	0
	Postal Ballot (if applicable)
	Total	30635143	207621	0.6777	203807	3814	98.163	1.837
Total		40142125	9282621	23.1244	9278807	3814	99.9589	0.0411
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. 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 considered				Appointment of Mr. Kalakad Sundaram Sathi (DIN: 00150876), who retires 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	9075000
	Poll		9075000	100	9075000	0	100	0
	Postal Ballot (if applicable)
	Total	9075000	9075000	100	9075000	0	100	0
Public- Institutions	E-Voting	431982	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	431982	0	0	0	0	0	0
Public- Non Institutions	E-Voting	30635143	107234	0.35	101720	5514	94.858	5.142
	Poll		100387	0.3277	100387	0	100	0
	Postal Ballot (if applicable)
	Total	30635143	207621	0.6777	202107	5514	97.3442	2.6558
Total		40142125	9282621	23.1244	9277107	5514	99.9406	0.0594
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions