DHARSUGAR2021-06-302021-09-27Resolution1 DHARSUGAR2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution1in-bse-voting:TotalShareholdingMember DHARSUGAR2021-09-27 Resolution1 DHARSUGAR2021-06-302021-09-27Resolution2 DHARSUGAR2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution2in-bse-voting:TotalShareholdingMember DHARSUGAR2021-09-27 Resolution2 DHARSUGAR2021-06-302021-09-27Resolution3 DHARSUGAR2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution3in-bse-voting:TotalShareholdingMember DHARSUGAR2021-09-27 Resolution3 DHARSUGAR2021-06-302021-09-27Resolution4 DHARSUGAR2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DHARSUGAR2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution4in-bse-voting:TotalShareholdingMember DHARSUGAR2021-09-27 Resolution4 DHARSUGAR2021-06-302021-09-27Resolution5 DHARSUGAR2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DHARSUGAR2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DHARSUGAR2021-09-27 Resolution5in-bse-voting:TotalShareholdingMember DHARSUGAR2021-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DHARSUGAR INE988C01014 Dharani Sugars & Chemicals Limited AGM 2021-09-27 17279 0 0 16 55 5 Ordinary false ¿RESOLVED THAT the Audited Financial Statements including Balance sheet, Profit and Loss account and cash flow statements for the year ended 31st March 2021, and the report of the Board of Directors and Auditors thereon be hereby considered and adopted.¿nn¿ 20436006 20408163 99.86 20408163 0 100 0 20436006 0 0 0 0 0 0 20436006 0 0 0 0 0 0 20436006 20408163 99.86 20408163 0 100 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 12760844 9552 0.07 8021 1531 83.97 16.03 12760844 0 0 0 0 0 0 12760844 0 0 0 0 0 0 12760844 9552 0.07 8021 1531 83.97 16.03 33200000 20417715 61.5 20416184 1531 99.99 0.01 Special false RESOLVED THAT pursuant to SEBI (LODR) 17 (1(a)) ¿and other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) ¿Mr A Sennimalai (DIN 00062791) Non- Executive Director who has attained the age of 75 years and whose tenure comes to close in the ensuing Annual General meeting ¿be and is hereby appointed as Non-Executive Director¿ liable to retire by rotation.¿nn¿ 20436006 20408163 99.86 20408163 0 100 0 20436006 0 0 0 0 0 0 20436006 0 0 0 0 0 0 20436006 20408163 99.86 20408163 0 100 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 12760844 9552 0.07 7365 2187 77.1 22.9 12760844 0 0 0 0 0 0 12760844 0 0 0 0 0 0 12760844 9552 0.07 7365 2187 77.1 22.9 33200000 20417715 61.5 20415528 2187 99.99 0.01 Special true RESOLVED that pursuant to SEBI (LODR) 17 (1(a)) and other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), Mrs Visalakshi Periasamy, re-appointed as Non-executive Director notwithstanding the age of 75 years on 12.08.2021 and her appointment is subject to retirement by rotation. 20436006 20408163 99.86 20408163 0 100 0 20436006 0 0 0 0 0 0 20436006 0 0 0 0 0 0 20436006 20408163 99.86 20408163 0 100 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 12760844 9452 0.07 7316 2136 77.4 22.6 12760844 0 0 0 0 0 0 12760844 0 0 0 0 0 0 12760844 9452 0.07 7316 2136 77.4 22.6 33200000 20417615 61.5 20415479 2136 99.99 0.01 Special false RESOLVED that pursuant to SEBI (LODR) 17 (1(a)) and other applicable provisions of the Companies Act, 2013 and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), Dr K C Reddy, re-appointed as Nominee Director, IREDA notwithstanding the age of 75 years on 01.07.2021 and his appointment is for a period of 5 years from 27.09.2021 to 26.09.2026..nn¿ 20436006 20408163 99.86 20408163 0 100 0 20436006 0 0 0 0 0 0 20436006 0 0 0 0 0 0 20436006 20408163 99.86 20408163 0 100 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 12760844 9452 0.07 7416 2036 78.46 21.54 12760844 0 0 0 0 0 0 12760844 0 0 0 0 0 0 12760844 9452 0.07 7416 2036 78.46 21.54 33200000 20417615 61.5 20415579 2036 99.99 0.01 Special false RESOLVED THAT ¿the Company do hereby confirm and ratify in terms of Section 148 and other applicable provisions of the Companies Act, 2013 and the Rules made there under, the payment of a sum not exceeding Rs.1,50,000/- (Rupees One Lakh Fifty Thousand Only) as remuneration to M/s SRR Associates, Cost Accountants (FRN No.000992) for purpose of Cost Audit, as approved by the Board of Directors on the recommendations of the Audit Committee, including its Sugar, Co-generation, Organic and Inorganic Chemicals and Fertilizer segments for the financial year 2021-2022 plus reimbursement to travel and out of pocket expenses incurred for purpose of such audit. 20436006 20408163 99.86 20408163 0 100 0 20436006 0 0 0 0 0 0 20436006 0 0 0 0 0 0 20436006 20408163 99.86 20408163 0 100 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 3150 0 0 0 0 0 0 12760844 9552 0.07 7644 1908 80.03 19.97 12760844 0 0 0 0 0 0 12760844 0 0 0 0 0 0 12760844 9552 0.07 7644 1908 80.03 19.97 33200000 20417715 61.5 20415807 1908 99.99 0.01