PAN/\CHé’.’Date: 28/09/2019
To,
The Manager
Department of Corporate Services
BSE Ltd.
Dalal Street, Fort
Mumbai — 400 001
Dear Sir/ Madam,
Subject: Scrutlnizers Report for 38"I AGM
Ref: Scrip Cude - 538742
We are pleased to report that at the 38"I Annual General Meeting [AGM] of the shareholders of
die Company held on Friday. 27“! September, 2019 at 3.00 pm at Shangrila Resort, Mumbai-
Nashik Highway, Bhiwandi By Pass End, Gangaram Pada, Vadpe. Bhiwandi, Thane - 421302, all
the resolutions set out in the 38m AGM Notice dated 12m August, 2019, have been passed with
requisite majority.
In compliance with the requirements of Regulation 44 of the SEBl [Lisn‘ng Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed the scrutinizers report.
Thanking you.
Yours Faithfully.
CS 8: Compliance Officer
(Membership No. A50896)
Place: Mumbal
Encl.: a/a
Reg, on'
2nd Flrv Bldg ND. A3 Uml ZOJIA, Babosa Industrial, Park Mumbai-Nashik Highway
Panache Innovations Limited(mm, Saravali Village, Bhiwandi,Yhamz Maharashtra India, 421302
corporate art: 201/31, Rahqa Plaxa 1, L as Marg, Ghatkupav West, Mumbai 400085, MHV
ConVacl Na. +91-3291529934 l Emal' rcL: info :Lpanacnemadera com
Webslte: wwwpanachemodera com l cm: L51100MH19H1PLC312742
g__-‘ us
Sark & AssociatesCompany Samaria:
Unit M1215, Gundecha indl Complex, Akulll Road, Kandlvali (El, Mumbai - 400 101. Tel: 614248844635] 67337000
Email : compliancefilsarmlin [Website 2 wwwlsarkmn
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To,The Chairman
.92PANACHE INNOVATIONS LXMITED
In 2nd Fir, Bid; No. A3, Unit mm,‘“
nabosa Industrial Park,Mumbal-Nahflk HighwaymHS),Suavali Village Bifiwandl '
Thane - 421302N
9 Dear Sir,
I, Sumit Khanm Partner of M/s. Sal’k tr Associates, Company Secretaries, having its were at
*6 Gal: Nov 215, Gundecha lndusirial Fauna, Near Growels Mall, Kandivali (East), Mumbal—
3; 400101 have been appointed as a Scrutinimr u! PANACHE INNOVATIONS LlMITED ("the ;
Company”) (or 1112 purpose of scrutinlling the evvoting process in a fair and uansparr-nl
manner as per the applicable provisions of the Companies Act, 2013 read with Rule 20 of the
Companies (Management and Administration) Rules, 2014 and Vntlng through [’01] on the
below mentioned resolutions passed at the 3am Annual General Meeting of the Equity
Shareholders of PANACH‘E lNNOVATlONS LIMITED held on Friday, 27‘“ September, 2019
at 3:00 PM at Shangrila Resort, MumbaivNashik Highway, Bhlwandi By Pass End,
Gangaram Pada, Vadpev Bliiwandi, Thane — 421302. We submit our report as under:
E1. The perlnd {or Haring remined open from Tuesday, 24m September, 2019 (9.00
AM) lo Thursday, 26m September, 2019 (530 PM).
2. The Shareholders holding shares as on the "cutvof”
date Le. 20‘” September, 2019
was entitled to vote on the proposed resolutions (item n04 l to 1] as set out in ihe°
Notice of the 38'“ Annual General Meeting of PANACHE INNOVATIONS LIMITED
Surat Office : 403 Jol|y Plaza, Athwa Gate Surat-39S 00L
Delhi Office : 01/11, West Encéave, Pitam Pura, Delhi-110 034
A458. Sector 1 Rohini. Delhi-110085
“if?3;
im:
The votes were unblocked an 28In September, 2019 around 11.33 AM. in the presence
of two wrineooee, who are not in the employment of the Company, They have signed
below lnConfirmatian of the votes being unblocked in their presence.
Thereatter, the details Containing, inner-am, list of equity shareholders. who voted
”For" and ”Against”. were downloaded trom the e—voh‘ng website oi Central
Depository Services (India) Limited, lndirr (wwweyottngindiocorn)
The Register, all other papers and relevant records relating to elcchomc voting atoll
remain in our safe custody until the Chairman considers, approvro and signs the
Minutes ot the ntoreaaid Annual General Meeting and the same are hnnded over to
the Authorized Person ior sale keeping.
Alter the closing oi the poll by the Chairman. Ballot boxes kept tor polling wen:
locked in our presence with due idendiicniion marks placed by us.
The locked ballot box was subsequently opened hr our presence and poll papers
were diligently scrutinized. The poll papers were reconciled with the records
maintained by the Company/Registrar and Transter Agean‘ 0! the Company.
. The poll papers, which were incomplete and/or which were otherwise found
detective have been united as invalid and kept separately
The poll papers and all other relevant records relating were sealed and handed over
to the Company Secretary/ Director authorized by Board lor safe keeping,
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Thankingyou,
Yours
failhfully‘
On
behalfof
SARKk
Anwciatea’”x
Company
Secretaries’
xAmm
w
(4
MW”);
Sumit
Khnnm
A
_
J
M
Nn.-Z2135(‘1‘-
9304
V
U
DIN:
A022]
35A000m7482
Place:M
umbai
Baked:
28.0910]9
For
Panache
InnovationsLimited