DBCORP2021-07-032021-09-30Resolution1 DBCORP2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution1 DBCORP2021-07-032021-09-30Resolution2 DBCORP2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution2 DBCORP2021-07-032021-09-30Resolution3 DBCORP2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution3 DBCORP2021-07-032021-09-30Resolution4 DBCORP2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution4 DBCORP2021-07-032021-09-30Resolution5 DBCORP2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution5 DBCORP2021-07-032021-09-30Resolution6 DBCORP2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution6 DBCORP2021-07-032021-09-30Resolution7 DBCORP2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution7 DBCORP2021-07-032021-09-30Resolution8 DBCORP2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30Resolution8in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution8 DBCORP2021-07-032021-09-30Resolution9 DBCORP2021-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DBCORP2021-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DBCORP2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DBCORP2021-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DBCORP2021-09-30Resolution9in-bse-voting:TotalShareholdingMember DBCORP2021-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DBCORP INE950I01011 D.B.Corp Limited AGM 2021-09-30 42509 0 0 11 61 9 * Physical presence of Members at the AGM is exempted vide MCA General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021. Ordinary false To receive, consider and adopt :na.the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the Reports of the Boardn of Directors and the Auditors thereon andnb.the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the Report of the Auditors thereon. 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27339101 96.97 27339101 0 100 0 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27339101 96.97 27339101 0 100 0 21129388 121161 0.57 105884 15277 87.39 12.61 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 178100 0.84 162823 15277 91.42 8.58 174966311 152961048 87.42 152945771 15277 99.99 0.01 Ordinary false To declare final dividend of Rs. 3/- per Equity Share of the face value of Rs. 10/- each for the Financial Year ended March 31, 2021. 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 27642593 0 100 0 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 27642593 0 100 0 21129388 106176 0.5 106149 27 99.97 0.03 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 163115 0.77 163088 27 99.98 0.02 174966311 153249555 87.59 153249528 27 100 0 Ordinary true To appoint a Director in place of Mr. Girish Agarwal (DIN 00051375), who retires in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 24988528 2654065 90.4 9.6 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 24988528 2654065 90.4 9.6 21129388 101567 0.48 84515 17052 83.21 16.79 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 158506 0.75 141454 17052 89.24 10.76 174966311 153244946 87.59 150573829 2671117 98.26 1.74 Ordinary false Ratification of the remuneration payable to the Cost Auditor 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 27642593 0 100 0 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 27642593 0 100 0 21129388 101576 0.48 84085 17491 82.78 17.22 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 158515 0.75 141024 17491 88.97 11.03 174966311 153244955 87.59 153227464 17491 99.99 0.01 Ordinary false Appointment of Mr. Santosh Desai (DIN 01237902) as an Independent Director of the Company 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 27642593 0 100 0 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 27642593 0 100 0 21129388 121176 0.57 105511 15665 87.07 12.93 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 178115 0.84 162450 15665 91.21 8.79 174966311 153264555 87.6 153248890 15665 99.99 0.01 Special false Re-appointment of Ms. Anupriya Acharya (DIN 00355782) as an Independent Director of the Company 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 27437470 205123 99.26 0.74 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 27437470 205123 99.26 0.74 21129388 101576 0.48 59149 42427 58.23 41.77 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 158515 0.75 116088 42427 73.23 26.77 174966311 153244955 87.59 152997405 247550 99.84 0.16 Special true Re-appointment of Mr. Sudhir Agarwal (DIN 00051407) as the Managing Director of the Company 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 27642593 0 100 0 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 27642593 0 100 0 21129388 101567 0.48 83797 17770 82.5 17.5 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 158506 0.75 140736 17770 88.79 11.21 174966311 153244946 87.59 153227176 17770 99.99 0.01 Special false To consider and approve the ‘D. B. Corp Limited Employee Stock Option Scheme 2021’ (DBCL ESOS 2021) to grant Stock Options to the employees of the Company 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 20546938 7095655 74.33 25.67 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 20546938 7095655 74.33 25.67 21129388 101576 0.48 58226 43350 57.32 42.68 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 158515 0.75 115165 43350 72.65 27.35 174966311 153244955 87.59 146105950 7139005 95.34 4.66 Special false To consider and grant employee stock options to the employees of the present / future Holding and / or Subsidiary company/ies of the Company 125643643 122811995 97.75 122811995 0 100 0 125643643 2631852 2.09 2631852 0 100 0 125643643 0 0 0 0 0 0 125643643 125443847 99.84 125443847 0 100 0 28193280 27642593 98.05 20546938 7095655 74.33 25.67 28193280 0 0 0 0 0 0 28193280 0 0 0 0 0 0 28193280 27642593 98.05 20546938 7095655 74.33 25.67 21129388 101576 0.48 57684 43892 56.79 43.21 21129388 56939 0.27 56939 0 100 0 21129388 0 0 0 0 0 0 21129388 158515 0.75 114623 43892 72.31 27.69 174966311 153244955 87.59 146105408 7139547 95.34 4.66