BRFL2021-10-032021-12-31Resolution1 BRFL2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution1in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution1 BRFL2021-10-032021-12-31Resolution2 BRFL2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution2in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution2 BRFL2021-10-032021-12-31Resolution3 BRFL2021-12-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution3in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution3 BRFL2021-10-032021-12-31Resolution4 BRFL2021-12-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution4in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution4 BRFL2021-10-032021-12-31Resolution5 BRFL2021-12-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution5in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution5 BRFL2021-10-032021-12-31Resolution6 BRFL2021-12-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution6in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution6 BRFL2021-10-032021-12-31Resolution7 BRFL2021-12-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution7in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution7 BRFL2021-10-032021-12-31Resolution8 BRFL2021-12-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2021-12-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2021-12-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2021-12-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2021-12-31Resolution8in-bse-voting:TotalShareholdingMember BRFL2021-12-31 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BRFL INE589G01011 Bombay Rayon Fashions Limited AGM 2021-12-31 36724 0 0 12 40 8 Ordinary true a. the audited financial statements of the Company for the financial year ended 31st March, 2021 comprising of Balance Sheet as at 31st March, 2021, Statement of Profit & Loss Accounts and Cash Flow for the financial year ended on that date along with the Reports of the Board of Directors and the Auditors thereon; and b.the audited consolidated financial statement of the Company and its subsidiaries for the financial year ended 31st March, 2021 comprising of Balance Sheet as at 31st March, 2021, Statement of Profit & Loss Accounts and Cash Flow for the financial year ended on that date along with the Report of the Auditors thereon; 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19665 0.03 19662 3 99.98 0.02 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 205018 0.35 205015 3 100 0 317476479 34956440 11.01 34956437 3 100 0 Ordinary false 2. Resolution No. 2 as an Ordinary Resolution to re-appoint Mr. A.R. Mundra (DIN: 00019234) who retired by rotation at the 28th Annual General Meeting and being eligible, offered himself for re-appointment;nn 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19265 0.03 19262 3 99.98 0.02 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 204618 0.35 204615 3 100 0 317476479 34956040 11.01 34956037 3 100 0 Ordinary false 3. Resolution No. 3 as an Ordinary Resolution to re-appoint Ms. Prachi Deshpande (DIN: 02975271) who retired by rotation at the 28th Annual General Meeting and being eligible, offered herself for re-appointment;nn 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19265 0.03 19262 3 99.98 0.02 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 204618 0.35 204615 3 100 0 317476479 34956040 11.01 34956037 3 100 0 Special true 4. Resolution No. 4 as a Special Resolution to re-appoint Mr. Aman Agrawal (DIN: 00019534) as Whole-Time Director designated as Chairman and Managing Director of the Company for the period from June 1, 2021 to May 31, 2022; 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19665 0.03 19662 3 99.98 0.02 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 205018 0.35 205015 3 100 0 317476479 34956440 11.01 34956437 3 100 0 Special false 5. Resolution No. 5 as a Special Resolution to re-appoint of Mr. A.R. Mundra (DIN: 00019234) as Whole-Time Director designated as Executive Director-Finance of the Company for the period from June 1, 2021 to December 31, 2021; 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19265 0.03 19262 3 99.98 0.02 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 204618 0.35 204615 3 100 0 317476479 34956040 11.01 34956037 3 100 0 Special false 6. Resolution No. 6 as a Special Resolution to re-appoint of Ms. Prachi Deshpande (DIN: 02975271) as Whole-Time Director designated as Director-Secretarial and Corporate Affairs of the Company for the period from June 1, 2021 to May 31, 2022 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19665 0.03 19262 403 97.95 2.05 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 205018 0.35 204615 403 99.8 0.2 317476479 34956440 11.01 34956037 403 100 0 Ordinary false 7. Resolution No. 7 as an Ordinary Resolution appointment of M/s K.S. Kamalakara & Co., Cost Accountants, Bangalore (Firm Registration No. 000296) as the Cost Auditors of the Company for the financial year 2021-22; 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19665 0.03 19662 3 99.98 0.02 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 205018 0.35 205015 3 100 0 317476479 34956440 11.01 34956437 3 100 0 Ordinary true 8. Resolution No. 8 as an Ordinary Resolution for approval for Material Related Party Transactions with BRFL Textiles Private Limited, a subsidiary of the Company (“the entity”), of such nature and on such term(s) and condition(s) as the Board of Directors may deem fit, up to a maximum aggregate value of INR 100 crores (Rupees One Hundred Crores Only). 85066416 6118682 7.19 6118682 0 100 0 85066416 28632740 33.66 28632740 0 100 0 85066416 0 0 0 0 0 0 85066416 34751422 40.85 34751422 0 100 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 174345113 0 0 0 0 0 0 58064950 19665 0.03 19662 3 99.98 0.02 58064950 185353 0.32 185353 0 100 0 58064950 0 0 0 0 0 0 58064950 205018 0.35 205015 3 100 0 317476479 34956440 11.01 34956437 3 100 0