General information about company
Scrip code	532740
NSE Symbol	LOKESHMACH
MSEI Symbol	NOTLISTED
ISIN	INE397H01017
Name of the company	Lokesh Machines Limited
Type of meeting	EGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	04-12-2023
Start time of the meeting	11:00 AM
End time of the meeting	11:35 AM

Scrutinizer Details
Name of the Scrutinizer	L. Dhanamjaya Reddy
Firms Name	LD Reddy & Co.,
Qualification	CS
Membership Number	13104
Date of Board Meeting in which appointed	10-11-2023
Date of Issuance of Report to the company	04-12-2023

Voting results
Record date	27-11-2023
Total number of shareholders on record date	18573
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	15
b) Public	31
No. of resolution passed in the meeting	3
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				Increase in the authorized share capital and alteration of the capital clause in the memorandum of association 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	9377576	8318019	88.7012	8318019	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9377576	8318019	88.7012	8318019	0	100	0
Public- Institutions	E-Voting	113295	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	113295	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8405899	50018	0.595	49916	102	99.7961	0.2039
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8405899	50018	0.595	49916	102	99.7961	0.2039
Total		17896770	8368037	46.7572	8367935	102	99.9988	0.0012
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To Create, Offer, Issue and Allot Equity Shares On Preferential Basis.
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	9377576	8318019	88.7012	8318019	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9377576	8318019	88.7012	8318019	0	100	0
Public- Institutions	E-Voting	113295	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	113295	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8405899	49968	0.5944	49771	197	99.6057	0.3943
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8405899	49968	0.5944	49771	197	99.6057	0.3943
Total		17896770	8367987	46.757	8367790	197	99.9976	0.0024
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?				Yes
Description of resolution considered				To Create, Offer, Issue and Allot Warrants On Preferential Basis
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	9377576	8318019	88.7012	8318019	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9377576	8318019	88.7012	8318019	0	100	0
Public- Institutions	E-Voting	113295	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	113295	0	0	0	0	0	0
Public- Non Institutions	E-Voting	8405899	49968	0.5944	49771	197	99.6057	0.3943
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8405899	49968	0.5944	49771	197	99.6057	0.3943
Total		17896770	8367987	46.757	8367790	197	99.9976	0.0024
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details