SUULD2021-07-032021-09-30Resolution1 SUULD2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution1 SUULD2021-07-032021-09-30Resolution2 SUULD2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution2 SUULD2021-07-032021-09-30Resolution3 SUULD2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution3 SUULD2021-07-032021-09-30Resolution4 SUULD2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution4 SUULD2021-07-032021-09-30Resolution5 SUULD2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution5 SUULD2021-07-032021-09-30Resolution6 SUULD2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution6 SUULD2021-07-032021-09-30Resolution7 SUULD2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution7 SUULD2021-07-032021-09-30Resolution8 SUULD2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2021-09-30Resolution8in-bse-voting:TotalShareholdingMember SUULD2021-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUULD INE591Q01016 Suumaya Industries Limited AGM 2021-09-30 6156 0 0 6 43 8 Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; 11697500 11697500 100 11697500 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 11697500 100 11697500 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 28068000 12576657 44.81 12576657 0 100 0 Ordinary false To declare a final dividend of Rs. 2.75/- per Equity Share of the face value of Rs. 10/- each for the Financial Year 2020-21; 11697500 11697500 100 11697500 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 11697500 100 11697500 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 28068000 12576657 44.81 12576657 0 100 0 Ordinary false To appoint a director in place of Mr. Sejal Doshi (DIN: 08431221), who retires by rotation and being eligible, seeks re-appointment; 11697500 11697500 100 11697500 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 11697500 100 11697500 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 28068000 12576657 44.81 12576657 0 100 0 Ordinary false Appointment of Ms. Shruti Chaudhary (DIN: 02880771) as an Independent Director; 11697500 11697500 100 11697500 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 11697500 100 11697500 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 28068000 12576657 44.81 12576657 0 100 0 Ordinary false Appointment of Dr. M. Narendra (DIN: 00536905) as an Independent Director of the Company; 11697500 11697500 100 11697500 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 11697500 100 11697500 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 28068000 12576657 44.81 12576657 0 100 0 Special false Re-appointment of Mr. Satish Jayantilal Khimawat (DIN: 07769130) as an Independent Director; 11697500 11697500 100 11697500 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 11697500 100 11697500 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 879157 5.48 879157 0 100 0 28068000 12576657 44.81 12576657 0 100 0 Special true Appointment of Mr. Ushik Gala (DIN: 06995765) as Chairman and Managing Director of the Company; 11697500 5130000 43.86 5130000 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 5130000 43.86 5130000 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 855157 5.33 855157 0 100 0 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 855157 5.33 855157 0 100 0 28068000 5985157 21.32 5985157 0 100 0 Special false To approve an increase in the limits of making Investments/Extending Loans and giving Guarantees or providing securities in connection with loans to Persons/Body Corporate; 11697500 11697500 100 11697500 0 100 0 11697500 0 0 0 0 0 0 11697500 0 0 0 0 0 0 11697500 11697500 100 11697500 0 100 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 313000 0 0 0 0 0 0 16057500 879157 5.48 877192 1965 99.78 0.22 16057500 0 0 0 0 0 0 16057500 0 0 0 0 0 0 16057500 879157 5.48 877192 1965 99.78 0.22 28068000 12576657 44.81 12574692 1965 99.98 0.02