EX-99.2 3 d355061dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

July 20, 2022

The Manager – Listing

BSE Limited

(BSE: 507685)

The Manager – Listing

National Stock Exchange of India Limited

(NSE: WIPRO)

The Market Operations,

NYSE, New York

(NYSE: WIT)

Dear Sir/Madam,

Sub: 76th Annual General Meeting - Voting Results

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results and Scrutinizer’s Report on the resolutions passed at the 76th Annual General Meeting of the Company held on Tuesday, July 19, 2022 for your information and records. The said resolutions have been approved by Members with requisite majority.

Thanking You

For WIPRO LIMITED

 

LOGO

M Sanaulla Khan

Company Secretary

ENCL: As above

 

LOGO

Postal Ballot Voting Results

Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

 

Company Name

    WIPRO LIMITED

Date of the AGM

    19-Jul-22

Voting-

   

Start Date

    15-Jul-22

End Date

    18-Jul-22

Total number of shareholders on record date (cut-off date- July 12, 2022)

    2,499,379

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

    Not Applicable

Promoters and Promoter Group:

    —

Public:

    —

No. of Shareholders attended the meeting through Video Conferencing

    127

Promoters and Promoter Group:

    8

Public:

    119

 

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, 2022, together with the Reports of the Board of Directors and Auditors thereon.
Whether promoter/promoter group are interested in the agenda/resolution?   No

 

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        4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
   Poll     4,001,950,248        —          —          —          —          —          —    
   Postal
Ballot (if

applicable)

        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     4,001,950,248        4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Institutions

    E-Voting        490,672,585        86.3849        490,672,585        —          100.0000        —    
   Poll     568,007,287        —          —          —          —          —          —    
   Postal
Ballot (if

applicable)

        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     568,007,287        490,672,585        86.3849        490,672,585        —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Non Institutions

    E-Voting        320,656,471        35.1447        319,997,232        659,239        99.7944        0.2056  
   Poll     912,389,245        2,866        0.0003        2,865        1        99.9651        0.0349  
   Postal
Ballot (if

applicable)

        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     912,389,245        320,659,337        35.1450        320,000,097        659,240        99.7944        0.2056  
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     5,482,346,780        4,813,282,170        87.7960        4,812,622,930        659,240        99.9863        0,0137  
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

LOGO

Resolution No.    2  
Resolution required: (Ordinary/Special)    ORDINARY – To confirm the interim dividend of Re. 1/- per equity share declared by the Board on January 12, 2022, and Rs. 5/- per equity share declared by the Board on March 25, 2022, as the final dividend for the financial year 2021-22.    
Whether promoter/ promoter group are interested in the agenda/ resolutions?    No  

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        4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
   Poll     4,001,950,248        —          —          —          —          —          —    
   Postal Ballot (if
applicable)		        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     4,001,950,248        4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Institutions

    E-Voting        492,859,713        86.7700        492,859,713        —          100.0000        —    
   Poll     568,007,287        —          —          —          —          —          —    
   Postal Ballot
(if
applicable)		        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     568,007,287        492,859,713        86.7700        492,859,713        —          100.0000        —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Non Institutions

    E-Voting        333,212,371        36.5209        333,196,404        15,967        99.9952        0.0048  
   Poll     912,389,245        2,866        0.0003        2,715        151        94.7313        5.2687  
   Postal Ballot
(if
applicable)		        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     912,389,245        333,215,237        36.5212        333,199,119        16,118        99.9952        0.0048  
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     5,482,346,780        4,828,025,198        88.0649        4,828,009,080        16,118        99.9997        0.0003  
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
Resolution No.    3                    
Resolution required: (Ordinary/Special)    ORDINARY - To consider appointment of a director in place of Mr. Azim H. Premji (DIN 00234280) who retires by rotation and being eligible, offers himself for re-appointment.    
Whether promoter/ promoter group are interested in the agenda/ resolutions?    Yes                    

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        4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
   Poll     4,001,950,248        —          —          —          —          —          —    
   Postal Ballot
(if
applicable)		        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     4,001,950,248        4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Institutions

    E-Voting        492,120,702        86.6399        477,307,816        14,812,886        96.9900        3.0100  
   Poll     568,007,287        —          —          —          —          —          —    
   Postal Ballot
(if
applicable)		        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     568,007,287        492,120,702        86.6399        477,307,816        14,812,886        96.9900        3.0100  
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public- Non Institutions

    E-Voting        123,777,420        13.5663        120,665,747        3,111,673        97.4861        2.5139  
   Poll     912,389,245        2,866        0.0003        2,864        2        99.9302        0.0698  
   Postal Ballot
(if
applicable)		        —          —          —          —          —          —    
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     912,389,245        123,780,286        13.5666        120,668,611        3,111,675        97.4861        2.5139  
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total     5,482,346,780        4,617,851,236        84.2313        4,599,926,675        17,924,561        99.6118        0.3882  
    

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

LOGO

Resolution No.    4
Resolution required: (Ordinary/ Special)    ORDINARY - To consider and approve re-appointment of Deloitte Haskins Sells LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remuneration
Whether promoter/ promoter group are interested in the agenda/resolution?    No

 

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         4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
   Poll      4,001,950,248        —          —          —          —          —          —    
   Postal Ballot (if applicable)         —          —          —          —          —          —    
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total      4,001,950,248        4,001,950,248        100.0000        4,001,950,248        —          100.0000        —    
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public-Institutions

    E-Voting         492,859,713        86.7700        475,522,570        17,337,143        96.4823        3.5177  
   Poll      568,007,287        —          —          —          —          —          —    
   Postal Ballot (if applicable)         —          —          —          —          —          —    
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total      568,007,287        492,859,713        86.7700        475,522,570        17,337,143        96.4823        3.5177  
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

Public-Non Institutions

    E-Voting         333,205,808        36.5201        329,035,437        4,170,371        98.7484        1.2516  
   Poll      912,389,245        2,866        0.0003        2,866        0        100.0000        0.0000  
   Postal Ballot (if applicable)         —          —          —          —          —          —    
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total      912,389,245        333,208,674        36.5205        329,038,303        4,170,371        98.7484        1.2516  
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  
   Total      5,482,346,780        4,828,018,635        88.0648        4,806,511,121        21,507,514        99.5545        0.4455  
     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

     

 

 

  

 

LOGO

LOGO

Form No. MGT-13

REPORT OF SCRUTINIZER

[Pursuant to section 108 of the Companies Act, 2013 and Rule 21(2) of the

Companies (Management and Administration) Rules, 2014]

To,

The Chairman of the Seventy Sixth Annual General Meeting (AGM) of the Equity Shareholders of “Wipro Limited” held on Tuesday, July 19, 2022, at 9.00 AM IST through Video Conferencing (VC).

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, in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circulars issued by the Securities and Exchange Board of India (‘SEBI’) for the purpose of:

 

  (i)

Scrutinizing the remote e-voting process and

 

  (ii)

Scrutinizing the voting done through electronic voting system (“Instapoll”) at the AGM.

 

LOGO

 

Page 1 of 8

Both the above-mentioned voting is done 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.

The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013, Rules and circulars issued by MCA and SEBI relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the Seventy Sixth Annual General Meeting of the Equity Shareholders dated June 08, 2022. 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 resolutions stated in the notice of the AGM, based on the report generated from the e-voting system provided by KFin Technologies Limited, the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM (“lnstapoll”).

I submit my report as under:

 

1.

The remote E-Voting period remained open from 9.00 AM IST on Friday, July 15, 2022, up to 5.00 PM IST on Monday, July 18, 2022.

 

2.

The Annual Report, the Notice of Annual General Meeting and the e-voting instructions slip were sent only by the electronic mode (e-mail) to those members whose email addresses were registered with the Company / Depository Participants / Depositories pursuant to General Circular No. 02/2022 read with General Circular Nos. 02/2021, 19/2021, 21/2021, 14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD1 / CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (Collectively referred to as “Circulars”).

 

LOGO

 

Page 2 of 8

3.

The voting rights were reckoned as on Tuesday, 12 July 2022, being the Cut-off date for the purpose of deciding the entitlements of members for e-voting (Remote e-voting and Instapoll).

 

4.

After the conclusion of the Annual General Meeting, the votes cast through remote e-voting were unblocked on July 19, 2022, at 11:16 AM IST.

 

5.

After declaration of voting by the Chairman, the shareholders present at the AGM through VC voted through e-voting facility provided by KFin Technologies Limited.

 

6.

As per the information given by the Company / RTA the names of the shareholders who had voted by remote e-voting through the facility provided by KFin Technologies Limited had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM.

 

7.

Based on the data provided by KFin Technologies Limited e-voting system, the total votes cast in favour or against for all the resolutions proposed in the Notice of the AGM are as under:

 

  a)

RESOLUTION No. 1

To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon.

 

LOGO

 

Page 3 of 8

  (i)

Voted in favour of resolution

 

Particulars

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

Number of Members voting

      3,043        16        3,059  

Number of votes cast by them

      4,81,26,20,065        2,865        4,81,26,22,930  

% of Total Number of valid votes cast

      99.9863        99.9651        99.9863  

 

  (ii)

Voted against the resolution

 

Particulars

    Remote E-
voting		      E-Voting
at the
AGM
(instapoll)		      Total  

Number of Members voting

      70        1        71  

Number of votes cast by them

                6,59,239        1                 6,59,240  

% of Total Number of valid votes cast

      0.0137        0.0349        0.0137  

 

  (iii)

Invalid Votes - NIL

 

LOGO

 

Page 4 of 8

  b)

RESOLUTION No. 2

To confirm the interim dividend of Re. 1 /- per equity share declared by the Board on January 12, 2022, and Rs. 5/- per equity share declared by the Board on March 25, 2022, as the final dividend for the financial year 2021-22.

 

  (I)

Voted in favour of resolution

 

Particulars

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

Number of Members voting

      3,042        15        3,057  

Number of votes cast by them

      4,82,80,06,365        2,715        4,82,80,09,080  

% of Total Number of valid votes cast

      99.9997        94.7313        99.9997  

 

  (ii)

Voted against the resolution

 

Particulars

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

Number of Members voting

      103        2        105  

Number of votes cast by them

                    15,967        151        16,118  

% of Total Number of valid votes cast

      0.0003           5.2687                  0.0003  

 

  (iii)

Invalid Votes - NIL

 

LOGO

 

Page 5 of 8

  c)

RESOLUTION No. 3

To consider appointment of a Director in place of Mr. Azim H. Premji (DIN: 00234280) who retires by rotation and being eligible, offers himself for re-appointment.

 

  (i)

Voted in favour of resolution

 

Particulars

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

Number of Members voting

      2,953        15        2,968  

Number of votes cast by them

      4,59,99,23,811        2,864        4,59,99,26,675  

% of Total Number of valid votes cast

      99.6118        99.9302        99.6118  

 

  (ii)

Voted against the resolution

 

Particulars

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

Number of Members voting

      148        1        149  

Number of votes cast by them

      1,79,24,559        2        1,79,24,561  

% of Total Number of valid votes cast

      0.3882        0.0698        0.3882  

 

LOGO

 

Page 6 of 8

  (iii)

Invalid Votes - NIL

 

  d)

RESOLUTION No. 4

To consider and approve re-appointment of Deloitte Haskins & Sells LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remuneration.

 

  (i)

Voted in favour of resolution

 

Particulars

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

Number of Members voting

      2,932        16        2,948  

Number of votes cast by them

      4,80,65,08,255        2,866        4,80,65,11,121  

% of Total Number of valid votes cast

      99.5545        100        99.5545  

 

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  (ii)

Voted against the resolution

 

Particulars

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

Number of Members voting

      193        0        193  

Number of votes cast by them

      2,15,07,514        0        2,15,07,514  

% of Total Number of valid votes cast

      0.4455        0        0.4455  

 

  (iii)

Invalid Votes - NIL

 

8.

A list of Equity shareholders who voted “FOR”, “AGAINST” the resolutions (Both through Remote E-voting and E-voting at the AGM) has been handed over to the Company Secretary.

 

9.

The electronic data and all other relevant records relating to thee-voting shall remain in my 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

FCS: 2347; CP No. 833

Date: July 20, 2022

Place: Bengaluru

UDIN: F002347D000647299

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