General information about company
Scrip code	532092
NSE Symbol
MSEI Symbol
ISIN	INE807D01030
Name of the company	Sagar Productions Limited
Type of meeting	Court Convened Meeting
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-12-2022
Start time of the meeting	11:00 AM
End time of the meeting	11:45 AM

Scrutinizer Details
Name of the Scrutinizer	CA Sanjay Motta
Firms Name	S D Mota and Associates
Qualification	CA
Membership Number	107688
Date of Board Meeting in which appointed	01-12-2022
Date of Issuance of Report to the company	30-12-2022

Voting results
Record date	23-12-2022
Total number of shareholders on record date	6988
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	68
No. of resolution passed in the meeting	1
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				Approval of Scheme of Amalgmation of Epuja Web Solutions Private Limited with Sagar Production Limited by requisite Majority.
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	9075000	100	9075000	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	9075000	9075000	100	9075000	0	100	0
Public- Institutions	E-Voting	431982	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	431982	0	0	0	0	0	0
Public- Non Institutions	E-Voting	30635143	9939354	32.4443	9939354	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	30635143	9939354	32.4443	9939354	0	100	0
Total		40142125	19014354	47.3676	19014354	0	100	0
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