GOLDENTOBC2021-07-032021-09-30Resolution1 GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember GOLDENTOBC2021-09-30 Resolution1 GOLDENTOBC2021-07-032021-09-30Resolution2 GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember GOLDENTOBC2021-09-30 Resolution2 GOLDENTOBC2021-07-032021-09-30Resolution3 GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember GOLDENTOBC2021-09-30 Resolution3 GOLDENTOBC2021-07-032021-09-30Resolution4 GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOLDENTOBC2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember GOLDENTOBC2021-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOLDENTOBC INE973A01010 Golden Tobacco Limited AGM 2021-09-30 29798 27 56 0 0 4 Ordinary false To receive, consider and adopt: na. the Audited Financial Statements of the Company for the year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon. nb. the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2021 together with Reports of the Auditors thereon. 5290099 3768647 71.24 3768647 0 100 0 5290099 1521452 28.76 1521452 0 100 0 5290099 0 0 0 0 0 0 5290099 5290099 100 5290099 0 100 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 12301536 6238773 50.72 1044552 5194221 16.74 83.26 12301536 364762 2.97 364762 0 100 0 12301536 0 0 0 0 0 0 12301536 6603535 53.68 1409314 5194221 21.34 78.66 17608802 11893634 67.54 6699413 5194221 56.33 43.67 Ordinary false To appoint a Director in place of Shri Pawan Kumar Malsaria (DIN: 01710944), who retires by rotation and being eligible offers himself for reappointment. 5290099 3768647 71.24 3768647 0 100 0 5290099 1521452 28.76 1521452 0 100 0 5290099 0 0 0 0 0 0 5290099 5290099 100 5290099 0 100 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 12301536 6238773 50.72 1044427 5194346 16.74 83.26 12301536 364762 2.97 364762 0 100 0 12301536 0 0 0 0 0 0 12301536 6603535 53.68 1409189 5194346 21.34 78.66 17608802 11893634 67.54 6699288 5194346 56.33 43.67 Ordinary false To appoint Smt. Prama Raval Shah (DIN – 09058285), as a Non-executive Independent Woman Director. 5290099 3768647 71.24 3768647 0 100 0 5290099 1521452 28.76 1521452 0 100 0 5290099 0 0 0 0 0 0 5290099 5290099 100 5290099 0 100 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 12301536 6238773 50.72 1044429 5194344 16.74 83.26 12301536 364762 2.97 364762 0 100 0 12301536 0 0 0 0 0 0 12301536 6603535 53.68 1409191 5194344 21.34 78.66 17608802 11893634 67.54 6699290 5194344 56.33 43.67 Ordinary false To appoint Shri Vikas Dahiya (DIN – 09232446), as a Non-Executive Independent Director. 5290099 3768647 71.24 3768647 0 100 0 5290099 1521452 28.76 1521452 0 100 0 5290099 0 0 0 0 0 0 5290099 5290099 100 5290099 0 100 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 17167 0 0 0 0 0 0 12301536 6238773 50.72 1044427 5194346 16.74 83.26 12301536 364762 2.97 364762 0 100 0 12301536 0 0 0 0 0 0 12301536 6603535 53.68 1409189 5194346 21.34 78.66 17608802 11893634 67.54 6699288 5194346 56.33 43.67