KRBL2021-07-032021-09-30Resolution1 KRBL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRBL2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember KRBL2021-09-30 Resolution1 KRBL2021-07-032021-09-30Resolution2 KRBL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRBL2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember KRBL2021-09-30 Resolution2 KRBL2021-07-032021-09-30Resolution3 KRBL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember KRBL2021-09-30 Resolution3 KRBL2021-07-032021-09-30Resolution4 KRBL2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRBL2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRBL2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRBL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRBL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRBL2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRBL2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember KRBL2021-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRBL INE001B01026 KRBL Limited AGM 2021-09-30 63260 0 0 17 67 4 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2021, together with the Reports of the Board of Directors and Auditors thereon. 139951712 139951412 100 139951412 0 100 0 139951712 0 0 0 0 0 0 139951712 0 0 0 0 0 0 139951712 139951412 100 139951412 0 100 0 48811588 28268401 57.91 27879388 389013 98.62 1.38 48811588 0 0 0 0 0 0 48811588 0 0 0 0 0 0 48811588 28268401 57.91 27879388 389013 98.62 1.38 46626592 4419715 9.48 4418488 1227 99.97 0.03 46626592 0 0 0 0 0 0 46626592 0 0 0 0 0 0 46626592 4419715 9.48 4418488 1227 99.97 0.03 235389892 172639528 73.34 172249288 390240 99.77 0.23 Ordinary false To declare a final dividend of Rs. 3.50 (350%) per equity share on 23,53,89,892 equity shares of Rs. 1/- each for the financial year ended 31 March 2021. 139951712 139951412 100 139951412 0 100 0 139951712 0 0 0 0 0 0 139951712 0 0 0 0 0 0 139951712 139951412 100 139951412 0 100 0 48811588 28296718 57.97 28296718 0 100 0 48811588 0 0 0 0 0 0 48811588 0 0 0 0 0 0 48811588 28296718 57.97 28296718 0 100 0 46626592 4419725 9.48 4293498 126227 97.14 2.86 46626592 0 0 0 0 0 0 46626592 0 0 0 0 0 0 46626592 4419725 9.48 4293498 126227 97.14 2.86 235389892 172667855 73.35 172541628 126227 99.93 0.07 Ordinary true To appoint a Director in place of Mr. Arun Kumar Gupta (DIN: 00030127), who retires by rotation and being eligible, offers himself for re-appointment. 139951712 139951412 100 139951412 0 100 0 139951712 0 0 0 0 0 0 139951712 0 0 0 0 0 0 139951712 139951412 100 139951412 0 100 0 48811588 28296718 57.97 27080412 1216306 95.7 4.3 48811588 0 0 0 0 0 0 48811588 0 0 0 0 0 0 48811588 28296718 57.97 27080412 1216306 95.7 4.3 46626592 4419715 9.48 4415860 3855 99.91 0.09 46626592 0 0 0 0 0 0 46626592 0 0 0 0 0 0 46626592 4419715 9.48 4415860 3855 99.91 0.09 235389892 172667845 73.35 171447684 1220161 99.29 0.71 Ordinary false Ratification and confirmation of remuneration of Cost Auditors for the financial year 2021-22. 139951712 139951412 100 139951412 0 100 0 139951712 0 0 0 0 0 0 139951712 0 0 0 0 0 0 139951712 139951412 100 139951412 0 100 0 48811588 28296718 57.97 28296718 0 100 0 48811588 0 0 0 0 0 0 48811588 0 0 0 0 0 0 48811588 28296718 57.97 28296718 0 100 0 46626592 4419695 9.48 4418205 1490 99.97 0.03 46626592 0 0 0 0 0 0 46626592 0 0 0 0 0 0 46626592 4419695 9.48 4418205 1490 99.97 0.03 235389892 172667825 73.35 172666335 1490 100 0