ABHISHEK2024-03-172024-06-14Resolution1 ABHISHEK2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution1in-bse-voting:TotalShareholdingMember ABHISHEK2024-06-14 Resolution1 ABHISHEK2024-03-172024-06-14Resolution2 ABHISHEK2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution2in-bse-voting:TotalShareholdingMember ABHISHEK2024-06-14 Resolution2 ABHISHEK2024-03-172024-06-14Resolution3 ABHISHEK2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution3in-bse-voting:TotalShareholdingMember ABHISHEK2024-06-14 Resolution3 ABHISHEK2024-03-172024-06-14Resolution4 ABHISHEK2024-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution4in-bse-voting:TotalShareholdingMember ABHISHEK2024-06-14 Resolution4 ABHISHEK2024-03-172024-06-14Resolution5 ABHISHEK2024-06-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-06-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution5in-bse-voting:TotalShareholdingMember ABHISHEK2024-06-14 Resolution5 ABHISHEK2024-03-172024-06-14Resolution6 ABHISHEK2024-06-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-06-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-06-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-06-14 Resolution6in-bse-voting:TotalShareholdingMember ABHISHEK2024-06-14 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ABHISHEK INE004I01014 Abhishek Corporation Limited EGM 2024-06-14 3783 3 19 0 0 6 Hon. National Company Law Tribunal had passed an order dated 17th November 2017 to initiate Corporate Insolvency Resolution Proceedings against the Company. Further Hon. NCLT dated by order dated 11th March 2019 initiated Liquidation Proceedings against the Company. Hon NCLT by order dated No. I.A. 4446/2023 and IA 4554/2023 dated 25/01/2024 and Liquidator by sale certificate dated 11th March 2024 sold the company to Mahaalaxmi Textile as a going concern. In view of the above sale of the company on going concern basis several corporate actions were proposed by Mahaalaxmi Textile in acquisition plan which was accepted by Liquidator in Sale Certificate dated 11th March 2024 i.e. Cancellation of shares of previous promoters, cancellation of 97.50% paid up capital of the public shareholders and allotment of new shares to representative of Mahaalaxmi Textile. The record date to effectuate these corporate actions were 24th May 2024. However still company has not filed relevant forms to Registrar of Companies, Stock Exchanges and Depositories. Hence as on record date for e-voting as well as on date of EGM, previous shareholding is reflecting in the records of Stock Exchanges and Depositories. Because of this, shareholders could vote only on the basis of shares they held before effectuating above-mentioned corporate actions. Since the Company has not yet filed relevant forms with Registrar of Companies, Pune for effecting several corporate actions and also approval from Stock Exchange and Depositories is pending I have considered votes on the basis of records reflecting in CDSL and NSDL as on Record date i.e. 07th June 2024 and EGM date i.e. 14th June 2024. Ordinary false Appointment of Mrs. Madhubala D. Choudhari (DIN: 08180531) as a Non-Executive Non-Independent Director of the company. 9225495 4467577 48.43 4467577 0 100 0 9225495 248726 2.7 248726 0 100 0 9225495 0 0 0 0 0 0 9225495 4716303 51.12 4716303 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6782967 2082576 30.7 2082576 0 100 0 6782967 37794 0.56 37794 0 100 0 6782967 0 0 0 0 0 0 6782967 2120370 31.26 2120370 0 100 0 16008462 6836673 42.71 6836673 0 100 0 Special false Appointment of Mr. Dhruv N. Jain (DIN: 02424260) as a Non-Executive Independent Director of the company for Five Years. 9225495 4467577 48.43 4467577 0 100 0 9225495 248726 2.7 248726 0 100 0 9225495 0 0 0 0 0 0 9225495 4716303 51.12 4716303 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6782967 2082576 30.7 2082576 0 100 0 6782967 37794 0.56 37794 0 100 0 6782967 0 0 0 0 0 0 6782967 2120370 31.26 2120370 0 100 0 16008462 6836673 42.71 6836673 0 100 0 Special false Appointment of Mr. Veerendra M. Mane (DIN: 05340934) as a Non-Executive Independent Director of the company for Five Years. 9225495 4467577 48.43 4467577 0 100 0 9225495 248726 2.7 248726 0 100 0 9225495 0 0 0 0 0 0 9225495 4716303 51.12 4716303 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6782967 2082576 30.7 2082576 0 100 0 6782967 37794 0.56 37794 0 100 0 6782967 0 0 0 0 0 0 6782967 2120370 31.26 2120370 0 100 0 16008462 6836673 42.71 6836673 0 100 0 Special false Appointment of Mr. Mandar D. Jadhav (DIN: 07189931) as a Non-Executive Independent Director of the company for Five Years. 9225495 4467577 48.43 4467577 0 100 0 9225495 248726 2.7 248726 0 100 0 9225495 0 0 0 0 0 0 9225495 4716303 51.12 4716303 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6782967 2082576 30.7 2082576 0 100 0 6782967 37794 0.56 37794 0 100 0 6782967 0 0 0 0 0 0 6782967 2120370 31.26 2120370 0 100 0 16008462 6836673 42.71 6836673 0 100 0 Special false Appointment of Mr. Tausif G. Solapure (DIN: 10548616) as a Non-Executive Independent Director of the company for Five Years. 9225495 4467577 48.43 4467577 0 100 0 9225495 248726 2.7 248726 0 100 0 9225495 0 0 0 0 0 0 9225495 4716303 51.12 4716303 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6782967 2082576 30.7 2082576 0 100 0 6782967 37794 0.56 37794 0 100 0 6782967 0 0 0 0 0 0 6782967 2120370 31.26 2120370 0 100 0 16008462 6836673 42.71 6836673 0 100 0 Special false Regularise the Appointment of Mr. Deepak C. Choudhari (DIN:03175105) as a director of the company and continue for Chairman and Managing Director of the company for Three Years. 9225495 4467577 48.43 4467577 0 100 0 9225495 248726 2.7 248726 0 100 0 9225495 0 0 0 0 0 0 9225495 4716303 51.12 4716303 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6782967 2082576 30.7 2081659 917 99.96 0.04 6782967 37794 0.56 37794 0 100 0 6782967 0 0 0 0 0 0 6782967 2120370 31.26 2119453 917 99.96 0.04 16008462 6836673 42.71 6835756 917 99.99 0.01