In the 25th Annual General Meeting (AGM) of Lazy Ltd. some shareholders demanded that a poll be taken in respect of one of the resolution proposed in the notice of AGM on which voting was yet to be taken on a show of han

Announcements by the Chairman of the Meeting in connection with a Poll Immediately after a Poll is demanded: "I request you to make your demand on the Poll Demand Sheet so that the same can be verified to ascertain the validity of the demand in terms of the Companies Act, 2013, and the Articles of Association of the Company." After verification of the demand and if the demand is found to be validly made: "I now order that the Poll on the Resolution in respect of Item No. ________ of the Notice, on the subject of ____________, be taken and I appoint Mr ____________ and Mr ____________ as the Scrutinisers. The Poll will commence half an hour after the transaction of all the items on the Agenda for the Meeting. The Poll will be held in a part of this Hall and will continue for half an hour or till all the Members or their valid Proxies or Authorised Representatives present and willing to cast their votes, have cast their votes, whichever is earlier. I authorise the Scrutinisers to issue the Poll papers to Members/Proxies/ Authorised Representatives and to advise them about the procedure to be followed; and to declare the Poll as closed on conclusion thereof, after ensuring that all the Members/Proxies/Authorised Representatives present have been provided the opportunity to vote. In terms of the provisions of the Articles of Association of the Company, a Member who is in arrears of moneys payable on the shares allotted to him is not entitled to vote. The Scrutinisers can take the assistance as may be required of the officers or employees of the Company in the conduct of the poll. I request you all to extend your co-operation in the conduct of the poll. The details of the result of the poll would be displayed on the notice board at the Registered Office of the Company not later than 11:00 a.m. on ____________. It would also be put up on the website of the Company under the head ____________."