General information about company
Scrip code	540401
NSE Symbol
MSEI Symbol
ISIN	INE544W01013
Name of the company	MAXIMUS INTERNATIONAL LIMITED
Type of meeting	EGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	15-02-2019
Start time of the meeting	10:00 AM
End time of the meeting	11:00 AM

Scrutinizer Details
Name of the Scrutinizer	Hemang M. Mehta
Firms Name	H. M. Mehta & Associates
Qualification	CS
Membership Number	FCS 4965
Date of Board Meeting in which appointed	16-01-2019
Date of Issuance of Report to the company	15-02-2019

Voting results
Record date	08-02-2019
Total number of shareholders on record date	54
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	4
b) Public	3
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	2
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
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	4000000	3999999	100	3999999	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4000000	3999999	100	3999999	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	2286000	60000	2.6247	60000	0	100	0
	Poll		30000	1.3123	30000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2286000	90000	3.937	90000	0	100	0
Total		6286000	4089999	65.0652	4089999	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To Issue of Bonus Shares
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	4000000	3999999	100	3999999	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	4000000	3999999	100	3999999	0	100	0
Public- Institutions	E-Voting	0	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	0	0	0	0	0	0	0
Public- Non Institutions	E-Voting	2286000	60000	2.6247	60000	0	100	0
	Poll		30000	1.3123	30000	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	2286000	90000	3.937	90000	0	100	0
Total		6286000	4089999	65.0652	4089999	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions