General information about company
Scrip code	532067
Name of the company	KILPEST INDIA LIMITED
Type of meeting	EGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	18-12-2017
Start time of the meeting	11:30 AM
End time of the meeting	12:30 PM

Voting results
Record date	17-11-2017
Total number of shareholders on record date	1902
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	12
b) Public	18
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	3
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Issue of 1294000 Preferential Warrants convertible into Equity Shares to Promoters / non promoters.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	2782272	2213452	79.5556	2213452	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2782272	2213452	79.5556	2213452	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	3625828	1124928	31.0254	1124928	0	100	0
	Poll		66667	1.8387	66667	0	100	0
	Postal Ballot (if applicable)
	Total	3625828	1191595	32.8641	1191595	0	100	0
Total		6408100	3405047	53.1366	3405047	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(1)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Issue of 400000 Preferential Warrants convertible into Equity Shares in subsidiary company M/s 3B Blackbio Biotech India Ltd, to Promoters / non promoters.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	2782272	2168070	77.9244	2168070	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2782272	2168070	77.9244	2168070	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	3625828	1124928	31.0254	1124928	0	100	0
	Poll		66667	1.8387	66667	0	100	0
	Postal Ballot (if applicable)
	Total	3625828	1191595	32.8641	1191595	0	100	0
Total		6408100	3359665	52.4284	3359665	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total

Resolution(3)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Investment of Rs.30.00 Million in Preferential Warrants of subsidiary company M/s 3B Blackbio Biotech India Ltd.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	2782272	2782272	100	2782272	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	2782272	2782272	100	2782272	0	100	0
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting	3625828	1124928	31.0254	1124928	0	100	0
	Poll		66667	1.8387	66667	0	100	0
	Postal Ballot (if applicable)
	Total	3625828	1191595	32.8641	1191595	0	100	0
Total		6408100	3973867	62.0132	3973867	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Category	Mode of voting
Promoter and Promoter Group	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Public- Non Institutions	E-Voting
	Poll
	Postal Ballot (if applicable)
	Total
Total