ZICOM2018-06-272018-09-24Resolution1 ZICOM2018-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZICOM2018-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZICOM2018-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZICOM2018-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24 Resolution1in-bse-voting:TotalShareholdingMember ZICOM2018-09-24 Resolution1 ZICOM2018-06-272018-09-24Resolution2 ZICOM2018-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZICOM2018-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZICOM2018-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZICOM2018-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24 Resolution2in-bse-voting:TotalShareholdingMember ZICOM2018-09-24 Resolution2 ZICOM2018-06-272018-09-24Resolution3 ZICOM2018-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZICOM2018-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZICOM2018-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZICOM2018-09-24 Resolution3in-bse-voting:TotalShareholdingMember ZICOM2018-09-24 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ZICOM INE871B01014 Zicom Electronic Security Systems Limited AGM 2018-09-24 19135 9 24 0 0 3 Ordinary false Receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2018, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018 together with the Auditors Report. 1907423 1907423 100.00 1907423 0 100.00 0.00 1907423 0 0.00 0 0 0.00 0.00 1907423 0 0.00 0 0 0.00 0.00 1907423 1907423 100.00 1907423 0 100.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 17632546 3479 0.02 2677 802 76.95 23.05 17632546 159241 0.90 159241 0 100.00 0.00 17632546 0 0.00 0 0 0.00 0.00 17632546 162720 0.92 161918 802 99.51 0.49 41224141 2070143 5.02 2069341 802 99.96 0.04 Ordinary true Appointment of Mr. Manohar Bidaye (DIN: 00010699), who retires by rotation and being eligible, offers himself re-appointment. 1907423 1907423 100.00 1907423 0 100.00 0.00 1907423 0 0.00 0 0 0.00 0.00 1907423 0 0.00 0 0 0.00 0.00 1907423 1907423 100.00 1907423 0 100.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 17632546 3479 0.02 2677 802 76.95 23.05 17632546 159241 0.90 159241 0 100.00 0.00 17632546 0 0.00 0 0 0.00 0.00 17632546 162720 0.92 161918 802 99.51 0.49 41224141 2070143 5.02 2069341 802 99.96 0.04 Ordinary false Appointment of Mr. Anil Khanna (DIN: 00199924) as an Independent Director of the Company as per the details mentioned under resolution at Item No. 3 of the Notice. 1907423 1907423 100.00 1907423 0 100.00 0.00 1907423 0 0.00 0 0 0.00 0.00 1907423 0 0.00 0 0 0.00 0.00 1907423 1907423 100.00 1907423 0 100.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 21684172 0 0.00 0 0 0.00 0.00 17635246 3479 0.02 2677 802 76.95 23.05 17635246 159241 0.90 159241 0 100.00 0.00 17635246 0 0.00 0 0 0.00 0.00 17635246 162720 0.92 161918 802 99.51 0.49 41226841 2070143 5.02 2069341 802 99.96 0.04