EX-99.2 3 d533275dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

July 20, 2018

The Manager - Listing

BSE Limited,

The Manager - Listing

National Stock Exchange of India Ltd.

Dear Sir,

Sub: 72nd Annual General Meeting -Voting Results

Ref: BSE: 507685 and NSE: WIPRO

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the Annual General Meeting held on July 19, 2018 for your information and records.

Other details regarding the attendance at the Annual General Meeting are provided in Annexure 1

Thanking You

For WIPRO LIMITED

 

LOGO

M Sanaulla Khan

Company Secretary

Encl: As above

 

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Annexure l

 

SL.NO    DESCRIPTION   
A    DATE OF AGM    July 19, 2018  
B    BOOK CLOSURE DATE    July 17, 2018 TO July 19, 2018 (Both days inclusive)  
C    TOTAL NUMBER OF SHAREHOLDERS ON RECORD (CUT-OFF) DATE    287670  
D    NO OF SHAREHOLDERS PRESENT IN THE MEETING EITHER IN PERSON OR THROUGH PROXY    331  
    

SHAREHOLDERS

   PRESENT IN
PERSON
   PRESENT
THROUGH
PROXY
   TOTAL    SHARES      % TO
CAPITAL
 
   PROMOTER AND PROMOTER GROUP    14    0    14      2,725,274,690        60.24  
   PUBLIC    309    8    317      101,986,865        2.25  
     

 

  

 

  

 

  

 

 

    

 

 

 
   TOTAL    323    8    331      2,827,261,555        62.49  
     

 

  

 

  

 

  

 

 

    

 

 

 
E    No. of shareholders attended the meeting through Video conferencing: Not Applicable

 

   Promoters and Promoters Group: Not Applicable

 

   Public: Not Applicable

 

 

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WIPRO LIMITED

Date of the AGM/EGM

   19-07-2018

Total number of shareholders on record date (cut off date)

   287670

No. of shareholders present in the meeting either in person or through proxy:

  

Promoters and Promoter Group:

   14

Public:

   317

No. of Shareholders attended the meeting through Video Conferencing

  

Promoters and Promoter Group:

   Not Applicable

Public:

   Not Applicable

 

Resolution No.

   1  
Resolution required: (Ordinary/ Special)    ORDINARY - To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2018, together with the Reports of the Directors and Auditors thereon.      
Whether promoter/ promoter group are interested in the agenda/resolution?    Yes - to the extent of their shareholding  

Category

   Mode of Voting   No. of shares held (1)      No. of votes polled (2)      % of Votes Polled
on outstanding
shares
(3)=[(2)/(l)]* 100
     No. of Votes -in
favour (4)
     No. of Votes -
against (5)
     % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100
     % of Votes
against on votes
polled
(7)=[(5)/(2)]*100
 
Promoter and Promoter Group    E-Voting     3,36,19,97,805        2,72,79,30,022        81.14        2,72,79,30,022        —          100.00        —    
   Poll      —          —          —          —             —    
   Postal
Ballot (if
applicable)
     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        2,72,79,30,022        81.14        2,72,79,30,022        —          100.00        —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public - Institutions    E-Voting     71,74,78,738        58,08,41,730        80.96        58,08,42,730        —          100.00        —    
   Poll      —          —          —          —          0.00        —    
   Postal
Ballot (if
applicable)
     —          —          —          —          0.00        —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        58,08,41,730        80.96        58,08,41,730        —          100.00        —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public - Non Institutions    E-Voting     44,45,18,904        1,61,26,500        3.63        1,61,25,723        777        100.00        0.00  
   Poll      7,23,23,484        16.27        7,22,89,966        33,518        99.95        0.05  
   Postal
Ballot (if
applicable)
     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        8,84,49,984        19.90        8,84,15,689        34,295        99.96        0.04  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total     4,52,39,95,447        3,39,72,21,736        75.09        3,39,71,87,441        34,295        99.99        0.01  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 

 

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Resolution No.

   2  
Resolution required: (Ordinary/Special)    ORDINARY - To confirm the payment of Interim Dividend of Rs.1 per equity share already paid during the year as the Final Dividend for the financial year 2017-18.    
Whether promoter/ promoter group are interested in the agenda/resolution?    Yes- to the extent of their shareholding  

Category

   Mode of Voting   No. of shares held (1)      No. of votes polled (2)      % of Votes Polled
on outstanding
shares
(3)=[(2)/(1)]* 100
     No. of Votes-in
favour (4)
     No. of Votes -
against (5)
     % of Votes in
favour on votes
polled
(6)=[(4)/(2)]* 100
     % of Votes
against on votes
polled
(7)=[(5)/(2)]* 100
 
Promoter and Promoter Group    E-Voting     3,36,19,97,805        2,72,79,30,022        81.14        2,72,79,30,022        —          100.00        —    
   Poll        —          —          —          —          —          —    
   Postal
Ballot (if
applicable)
       —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        2,72,79,30,022        81.14        2,72,79,30,022        —          100.00        —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public-Institutions    E-Voting     71,74,78,738        58,31,58,571        81.28        57,94,54,889        37,03,682        99.36        0.64  
   Poll        —          —          —          —          —          —    
   Postal
Ballot (if
applicable)
       —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        58,31,58,571        81.28        57,94,54,889        37,03,682        99.36        0.64  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public-Non Institutions    E-Voting     44,45,18,904        1,61,52,454        3.63        1,61,50,614        1,840        99.99        0.01  
   Poll        7,23,38,062        16.27        7,22,97,784        40,278        99.94        0.06  
   Postal
Ballot (if
applicable)
       —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        8,84,90,516        19.91        8,84,48,398        42,118        99.95        0.05  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total     4,52,39,95,447        3,39,95,79,109        75.15        3,39,58,33,309        37,45,800        99.89        0.11  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 

 

LOGO


Resolution No.

   3  
Resolution required: (Ordinary/ Special)    ORDINARY-To consider appointment of a Director in place of Mr. Rishad A Premji (DIN: 02983899) who retires by rotation and being eligible, offers himself for reappointment    
Whether promoter/ promoter group are interested In the agenda/resolution?    Yes- to the extent of their shareholding  

Category

   Mode of Voting   No. of shares held (1)      No. of votes polled (2)      % of Votes Polled
on outstanding
shares
(3)=[(2)/(l)]* 100
     No. of Votes-in
favour (4)
     No. of Votes -
against(5)
     % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100
     % of Votes
against on votes
polled
(7)=[(5)/(2)]*100
 
Promoter and Promoter Group    E-Voting     3,36,19,97,805        2,72,79,30,022        81.14        2,72,79,30,022        —          100.00        —    
   Poll      —          —          —          —          —          —    
   Postal
Ballot (if
applicable)
     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        2,72,79,30,022        81.14        2,72,79,30,022        —          100.00        —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public- Institutions    E-Voting     71,74,78,738        58,31,58,571        81.28        57,75,97,809        55,60,762        99.05        0.95  
   Poll      —          —          —          —          —          —    
   Postal
Ballot (if
applicable)
     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        58,31,58,571        81.28        57,75,97,809        55,60,762        99.05        0.95  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public-Non institutions    E-Voting     44,45,18,904        1,61,52,790        3.63        1,61,51,213        1,577        99.99        0.01  
   Poll      7,23,24,913        16.27        7,13,50,961        9,43,952        98.69        1.31  
   Postal
Ballot (if
applicable)
     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        8,84,77,703        19.90        8,75,32,174        9,45,529        98.93        1.07  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total     4,52,39,95,447        3,39,95,66,296        75.15        3,39,30,60,005        65,06,291        99.81        0.19  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 

 

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Resolution No.

   4  
Resolution required: (Ordinary/Special)    SPECIAL - Re-appointment of Ms. Ireena Vittal (DIN: 05195656) as an Independent Director of the Company  
Whether promoter/ promoter group are Interested in the agenda/resolution?    Yes- to the extent of their shareholding  

Category

   Mode of Voting   No. of shares held (1)      No. of votes polled (2)      % of Votes Polled
on outstanding
shares
(3)=[(2)/(l)]* 100
     No. of Votes-in
favour (4)
     No of Votes-
against (5)
     % of Votes in
favour on votes
polled
(6)=[(4)/(2)]*100
     % of Votes
against on votes
polled
(7)=[(5)/(2)]*100
 
Promoter and Promoter Group    E-Voting     3,36,19,97,805        2,72,79,30,022        81.14        2,72,79,30,022        0        100.00        —    
   Poll      —          —          —          —          —          —    
   Postal
Ballot (if
applicable)
     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        2,72,79,30,022        81.14        2,72,79,30,022        0        100.00        —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public- Institutions    E-Voting     71,74,78,738        57,95,99,438        80.78        32,53,56,914        25,42,42,524        56.13        43.87  
   Poll      —          —          —          —          —          —    
   Postal
Ballot (If
applicable)
     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        57,95,99,438        80.78        32,53,56,914        25,42,42,524        56.13        43.87  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
Public- Non Institutions    E-Voting     44,45,18,904        1,61,51,871        3.63        1,61,50,314        1,557        99.99        0.01  
   Poll      7,23,33,571        16.27        65,44,028        6,57,89,543        9.05        90.95  
   Postal
Ballot (if

applicable)

     —          —          —          —          —          —    
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total        8,84,85,442        19.91        2,26,94,342        6,57,91,100        25.65        74.35  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 
   Total     4,52,39,95,447        3,39,60,14,902        75.07        3,07,59,81,278        32,00,33,624        90.58        9.42  
       

 

 

    

 

 

    

 

 

    

 

 

    

 

 

    

 

 

 

 

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LOGO

Form No. MGT-13

REPORT OF SCRUTINIZER

[Pursuant to section 109 of the Companies Act, 2013 and Rule 21(2) of the

Companies (Management and Administration) Rules, 2014]

To,

The Chairman of the Seventy Second Annual General Meeting of the Equity Shareholders of “Wipro Limited” held on July 19, 2018 at Wipro’s Campus, Cafeteria Hall EC-3, Ground Floor, Opposite Tower 8, No. 72, Keonics, Electronics City, Hosur Road, Bengaluru - 561 229 at 4 p.m.

Sir,

I, V. Sreedharan, Partner of V. Sreedharan and Associates, Company Secretaries, Bengaluru, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of:

 

  (i)

Scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

  (ii)

Voting through electronic voting system (“Instapoll”) at the Annual General Meeting.

 

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Page 1 of 11


The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013 and Rules relating to voting by electronic means for the resolutions contained in the Notice of the Seventy Second Annual General Meeting of the Equity Shareholders dated June 08, 2018. My responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favor” and/or “against” the resolution stated in the notice of the AGM, based on the report generated from the e-voting system and Instapoll provided by Karvy Computershare Private Limited, the Agency Authorised under the Rules and engaged by the Company to provide e-voting facilities for voting through remote e-voting and voting at the General Meeting by Instapoll at the venue of the AGM.

We submit our report as under:

 

  A.

Relating to E-Vottng:

 

  1.

The remote E-Voting period remained open from 9.00 a.m. Sunday, July 15, 2018 up to 5.00 p.m. Wednesday, July 18, 2018.

 

  2.

The Annual Report, the Notice of Annual General Meeting and the e-voting instructions slip was sent by electronic mode to those members whose email ids were registered with the Depository Participants and the same were sent to all other members at their registered address in permitted mode.

 

  B.

Relating to voting at the AGM:

Instapoll

After the conclusion of the AGM, the votes cast through Instapoll were reconciled with the records maintained by the Company/ Registrar and Transfer Agents of the Company and the authorizations/proxies lodged with the Company.

 

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C.

Result of Remote E-Voting and Instapoll Voting at AGM is as under:

 

1.

The voting rights were reckoned as on Wednesday, July 11, 2018 being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting and instapoll at the meeting.

 

2.

After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on July 19, 2018 at 5.47 P.M. in the presence of two witnesses, namely Ms. Devika Sathyanarayana residing at 2nd Floor, No. 86, Divinity Apartments, 9th Main, RPC Layout, Vijayanagar, Bangalore 560104 and Mr. Pradeep B. Kulkarni residing at 53/1-A, SPL Sree Theertha Apartment, 4th Main, 17th Cross, Malleshwaram, Bengaluru 560055, who are not in the employment of the Company.

They have signed below in confirmation of the event being unblocked in their presence:

 

LOGO     LOGO
Devika Sathyanarayana     (Pradeep B. Kulkarni)

 

3.

Thereafter, Karvy Computershare Private Limited provided the details of equity shareholders, who voted “For” and/or “Against” through voting at the Annual General Meeting by electronic means (Instapoll).

 

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Page 3 of 11


  4.

The combined result of remote e-voting and poll is as under:

 

  a)

RESOLUTION 1

To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2018, together with the Reports of the Directors and Auditors thereon.

 

  (i)

Voted in favour of Resolution

 

Particulars

   Remote
E-voting
    Instapoll
(E-Voting at
AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     868       204       1,072  

Number of votes cast by them

     3,32,48,97,475       7,22,89,966       3,39,71,87,441  

% of Total Number of valid votes cast

     100     99.95     99.99

 

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Page 4 of 11


  (ii)

Voted against the resolution

 

Particulars

   Remote
E-voting
     lnstapoll
(E-Voting at
AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     5        5       10  

Number of votes cast by them

     777        33,518       34,295  

% of Total Number of valid votes cast

     Negligible        0.05     0.01

 

  (iii)

Invalid Votes - NIL

 

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Page 5 of 11


b) RESOLUTION 2

To confirm the payment of Interim Dividend of 1 per equity share already paid during the year as the Final Dividend for the financial year 2017-18.

 

  (i)

Voted in favour of Resolution

 

Particulars

   Remote E-
voting
    lnstapoll
(E-Voting
at AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     859       203       1,062  

Number of votes cast by them

     3,32,35,35,525       7,22,97,784       3,39,58,33,309  

% of Total Number of valid votes cast

     99.89     99.94     99.89

 

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Page 6 of 11


  (ii)

Voted against the resolution

 

Particulars

   Remote E-
voting
    lnstapoll
(E-Voting
at AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     21       5       26  

Number of votes cast by them

     37,05,522       40,278       37,45,800  

% of Total Number of valid votes cast

     0.11     0.06     0 .11

 

  (iii)

Invalid Votes - NIL

 

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Page 7 of 11


c) RESOLUTION 3

To consider appointment of a Director in place of Mr. Rishad A. Premji (DIN 02983899) who retires by rotation and being eligible, offers himself for reappointment.

 

  (i)

Voted in favour of Resolution

 

Particulars

   Remote E-
voting
    lnstapoll
(E-Voting at
AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     858       200       1,058  

Number of votes cast by them

     3,32,16,79,044       7,13,80,961       3,39,30,60,005  

% of Total Number of valid votes cast

     99.83     98.69     99.81

 

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Page 8 of 11


  (ii) Voted against the resolution

 

Particulars

   Remote E-
voting
    lnstapoll
(E-Voting
at AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     26       8       34  

Number of votes cast by them

     55,62,339       9,43,952       65,06,291  

% of Total Number of valid votes cast

     0.17     1. 31     0.19

 

  (iii) lnvalid Votes - NIL

 

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d) RESOLUTION 4

Re-appointment of Ms. lreena Vittal (DIN 05195656) as an Independent Director of the Company.

 

  (i)

Voted in favour of Resolution

 

     Remote E-
voting
    lnstapoll (E-
Voting at
AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     454       202       656  

Number of votes cast by them

     3,06,94,37,250       65,44,028       3,07,59,81,278  

% of Total Number of valid votes cast

     92.35     9.05     90.58

 

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  (ii)

Voted against the resolution -

 

     Remote E-
voting
    lnstapoll
(E-Voting at
AGM)
    Total  

Number of Members present and voting (in person or by proxy)

     419       6       425  

Number of votes cast by them

     25,42,44,081       6,57,89,543       32,00,33,624  

% of Total Number of valid votes cast

     7.65     90.95     9.42

 

  (iii)

Invalid Votes - NIL

 

  e)

A Compact Disc (CD) containing a list of Equity shareholders who voted “FOR”, “AGAINST” and those whose votes were declared invalid for each resolution is enclosed.

 

5.

The electronic data and all other relevant records relating to thee-voting shall remain in our safe custody and shall be handed over to the Company Secretary for preserving safely after the Chairman considers, approves and signs the Minutes of the aforesaid Annual General Meeting.

Thanking You,

Yours faithfully,

For V. Sreedharan & Associates

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(V. Sreedharan)

  

Partner

   Bengaluru

FCS 2347; CP No. 833

   July 20, 2018

 

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