CROWN2024-07-012024-09-28Resolution1 CROWN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution1 CROWN2024-07-012024-09-28Resolution2 CROWN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution2 CROWN2024-07-012024-09-28Resolution3 CROWN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution3 CROWN2024-07-012024-09-28Resolution4 CROWN2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution4 CROWN2024-07-012024-09-28Resolution5 CROWN2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution5 CROWN2024-07-012024-09-28Resolution6 CROWN2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution6 CROWN2024-07-012024-09-28Resolution7 CROWN2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution7 CROWN2024-07-012024-09-28Resolution8 CROWN2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2024-09-28Resolution8in-bse-voting:TotalShareholdingMember CROWN2024-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CROWN INE491V01019 Crown Lifters Limited AGM 2024-09-28 4317 2 37 0 0 8 E-voting: 1. The e-voting period remained open from Wednesday, 25th September, 2024 at 9:00 a.m. to Friday, 27th September, 2024 at 5:00 p.m. 2. The members of the company as on “cut-off” date i.e. 21st September, 2024 were entitled to vote on the resolution. 3. No corporate member has participated in the e-voting. 4. The facility of voting through ballot paper was also provided on the day of Annual General Meeting to members who were present in the AGM personally and had not casted their vote on the Resolutions through remote e-voting. 5. The vote cast under remote e-voting facility and through polling paper thereafter unblocked in the presence of two witnesses, who were not in employment of the company. I hereby submit my report as under: 1. After the closure of the voting at the AGM, the report on voting done through electronic voting system at the meeting was generated in my presence and the voting was diligently scrutinized. 2. I have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the NSDL e-voting system. 3. The Management of the Company is responsible to ensure compliance with the requirements of the Act and Rules relating to the remote e-voting and the casting through polling paper at the meeting on resolutions contained in the notice of the AGM. 4. My responsibility as Scrutinizer for the remote e-voting and voting through polling paper at the meeting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against or abstained in the resolutions. 5. Based on the results made available to me, I submit herewith a consolidated result for each of the business items contained in the notice as Annexure- A. 6. The electronic data and all other relevant records relating to the remote e-voting and voting through polling paper at the meeting is under my safe custody and will be handed over to the Chairman/Company Secretary for preserving safely after the Chairman considers, approves and sign the minutes of the AGM. 7. All the resolutions as set out in the Notice of Annual General Meeting were passed with requisite majority. Ordinary false Adoption of annual accounts and audited Financial Statements for the F.Y. 2023-24 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 7854968 69.99 7853560 1408 99.98 0.02 Ordinary true Reappointment of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), Director who retires by rotation and being eligible, offers himself for re-appointment 7807500 5205000 66.67 5205000 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 5205000 66.67 5205000 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 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 5252468 46.8 5251060 1408 99.97 0.03 Special false Re-appointment of Ms. Payal Pravin Madhani (DIN: 08546549) as an Independent Director 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 7854968 69.99 7853560 1408 99.98 0.02 Special false Re-appointment of Mr. Sanjay Dayal (DIN: 08385205) as an Independent Director 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 7854968 69.99 7853560 1408 99.98 0.02 Special false Increase powers of the board u/s 180(1) (a) of the Companies Act, 2013 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 7854968 69.99 7853560 1408 99.98 0.02 Special false Increase in borrowing powers of the company u/s 180(1) (c) of the Companies Act, 2013 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 7854968 69.99 7853560 1408 99.98 0.02 Ordinary false Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company 7807500 7807500 100 7807500 0 100 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 7854968 69.99 7853560 1408 99.98 0.02 Special true Issue of 10,01,656 warrants on preferential basis 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 0 0 0 0 0 0 7807500 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 0 0 0 0 0 3415844 40172 1.18 38764 1408 96.5 3.5 3415844 7296 0.21 7296 0 100 0 3415844 0 0 0 0 0 0 3415844 47468 1.39 46060 1408 97.03 2.97 11223344 47468 0.42 46060 1408 97.03 2.97