Scrutinizer Report.pdf

The 29th Annual General Meeting of Scan Projects Limited was held on September 30, 2021. The meeting considered 7 resolutions, all of which were ordinary resolutions. The results of the voting on each resolution are as follows:

Resolution 1: Adoption of audited financial statements - 86.34% in favor, 0% against, 13.66% invalid/absent
Resolution 2: Reappointment of Smt. Pankajti Chandee as Director - 86.34% in favor, 0.003% against, 13.66% invalid/absent
Resolution 3: Appointment of auditors for the year ended March 31, 2022 - 86.34% in favor, 0% against, 13.66% invalid/absent
Resolution 4: Appointment of branch auditors - no votes against, 0% invalid/absent
Resolution 5: Appointment of Sh. Jawahar Lal as Director - 86.34% in favor, 0.003% against, 13.66% invalid/absent
Resolution 6: Appointment of Sh. Ashok Kamboi as Director - 86.34% in favor, 0.003% against, 13.66% invalid/absent
* Resolution 7: Appointment of Sh. Amit Bhatla as Director - 86.34% in favor, 0.003% against, 13.66% invalid/absent

All resolutions were passed with a significant majority, with most receiving over 86% of the valid votes cast.