VIDHIING2021-07-012021-09-28Resolution1 VIDHIING2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution1 VIDHIING2021-07-012021-09-28Resolution2 VIDHIING2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution2 VIDHIING2021-07-012021-09-28Resolution3 VIDHIING2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution3 VIDHIING2021-07-012021-09-28Resolution4 VIDHIING2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution4 VIDHIING2021-07-012021-09-28Resolution5 VIDHIING2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution5 VIDHIING2021-07-012021-09-28Resolution6 VIDHIING2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution6 VIDHIING2021-07-012021-09-28Resolution7 VIDHIING2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution7 VIDHIING2021-07-012021-09-28Resolution8 VIDHIING2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28Resolution8in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution8 VIDHIING2021-07-012021-09-28Resolution9 VIDHIING2021-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2021-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2021-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2021-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2021-09-28Resolution9in-bse-voting:TotalShareholdingMember VIDHIING2021-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIDHIING INE632C01026 Vidhi Specialty Food Ingredients Limited AGM 2021-09-28 21775 0 0 7 32 9 Ordinary false 1(a). To receive, consider and adopt the Standalone Audited Financial Statement of the Company for the financial year ended March 31, 2021, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Board’s Report and the Report of Auditors’ thereon. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 63127 0 100 0 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 63127 0 100 0 17611315 27436 0.16 27435 1 100 0 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 127536 1 100 0 49945000 31165331 62.4 31165330 1 100 0 Ordinary false 1(b). To receive, consider and adopt the Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2021 including the Audited Balance Sheet as at March 31, 2021, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Report of Auditors’ thereon. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 63127 0 100 0 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 63127 0 100 0 17611315 27436 0.16 27435 1 100 0 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 127536 1 100 0 49945000 31165331 62.4 31165330 1 100 0 Ordinary false 2. To confirm the 1st Interim Dividend, 2nd Interim Dividend and 3rd Interim Dividend declared in the financial year 2020-21. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 63127 0 100 0 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 63127 0 100 0 17611315 27436 0.16 27435 1 100 0 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 127536 1 100 0 49945000 31165331 62.4 31165330 1 100 0 Ordinary false 3. To declare Final Dividend on Equity Shares for the financial year 2020-21. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 63127 0 100 0 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 63127 0 100 0 17611315 27436 0.16 27435 1 100 0 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 127536 1 100 0 49945000 31165331 62.4 31165330 1 100 0 Ordinary true 4. To appoint a Director in place of Mr. Mihir B. Manek (DIN: 00650613), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (“the Act”) and who is not disqualified to become Director under the Act and being eligible, offers himself for re-appointment. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 56000 7127 88.71 11.29 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 56000 7127 88.71 11.29 17611315 27436 0.16 27403 33 99.88 0.12 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 127504 33 99.97 0.03 49945000 31165331 62.4 31158171 7160 99.98 0.02 Ordinary true 5. To appoint Mrs. Vidhi Harsh Parekh (DIN: 07584061) as Director of the Company. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 56000 7127 88.71 11.29 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 56000 7127 88.71 11.29 17611315 27436 0.16 27398 38 99.86 0.14 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 127499 38 99.97 0.03 49945000 31165331 62.4 31158166 7165 99.98 0.02 Ordinary true 6. To consider appointment of Mrs. Vidhi Harsh Parekh (DIN: 07584061) as Whole-time Director of the Company and payment of remuneration to her. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 63127 0 100 0 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 63127 0 100 0 17611315 27436 0.16 27398 38 99.86 0.14 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 127499 38 99.97 0.03 49945000 31165331 62.4 31165293 38 100 0 Special false 7. To approve the payment of remuneration to Mr. Vijay Krishnaswamirao Atre (DIN: 00416853) as Non-Executive Director of the Company which may exceeds fifty per cent of the total annual remuneration payable to all Non-Executive Directors. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 63127 0 100 0 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 63127 0 100 0 17611315 27436 0.16 25438 1998 92.72 7.28 17611315 100101 0.57 100101 0 100 0 17611315 0 0 0 0 0 0 17611315 127537 0.72 125539 1998 98.43 1.57 49945000 31165331 62.4 31163333 1998 99.99 0.01 Special true 8. To approve the aggregate annual remuneration payable to the Promoter-Executive Directors/Members of the Promoter Group exceeding 5% of the Net Profits of the Company calculated as per Section 198 of the Companies Act, 2013. 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 32101000 0 0 0 0 0 0 32101000 30974667 96.49 30974667 0 100 0 232685 63127 27.13 63127 0 100 0 232685 0 0 0 0 0 0 232685 0 0 0 0 0 0 232685 63127 27.13 63127 0 100 0 17611315 27436 0.16 25464 1972 92.81 7.19 17611315 100101 0.57 100001 100 99.9 0.1 17611315 0 0 0 0 0 0 17611315 127537 0.72 125465 2072 98.38 1.62 49945000 31165331 62.4 31163259 2072 99.99 0.01