VESUVIUS2022-02-062022-05-06Resolution1 VESUVIUS2022-05-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution1in-bse-voting:TotalShareholdingMember VESUVIUS2022-05-06 Resolution1 VESUVIUS2022-02-062022-05-06Resolution2 VESUVIUS2022-05-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution2in-bse-voting:TotalShareholdingMember VESUVIUS2022-05-06 Resolution2 VESUVIUS2022-02-062022-05-06Resolution3 VESUVIUS2022-05-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution3in-bse-voting:TotalShareholdingMember VESUVIUS2022-05-06 Resolution3 VESUVIUS2022-02-062022-05-06Resolution4 VESUVIUS2022-05-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VESUVIUS2022-05-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution4in-bse-voting:TotalShareholdingMember VESUVIUS2022-05-06 Resolution4 VESUVIUS2022-02-062022-05-06Resolution5 VESUVIUS2022-05-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VESUVIUS2022-05-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution5in-bse-voting:TotalShareholdingMember VESUVIUS2022-05-06 Resolution5 VESUVIUS2022-02-062022-05-06Resolution6 VESUVIUS2022-05-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VESUVIUS2022-05-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VESUVIUS2022-05-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VESUVIUS2022-05-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VESUVIUS2022-05-06 Resolution6in-bse-voting:TotalShareholdingMember VESUVIUS2022-05-06 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VESUVIUS INE386A01015 Vesuvius India Limited AGM 2022-05-06 15441 0 0 1 82 6 Ordinary false Adoption of the Audited Financial Statements of the Company for the financial year ended on December 31, 2021, the Reports of the Board of Directors and Auditors thereon. 11277650 11277650 100 11277650 0 100 0 11277650 0 0 0 0 0 0 11277650 0 0 0 0 0 0 11277650 11277650 100 11277650 0 100 0 5227055 5095079 97.48 5095079 0 100 0 5227055 0 0 0 0 0 0 5227055 0 0 0 0 0 0 5227055 5095079 97.48 5095079 0 100 0 3791375 7506 0.2 7350 156 97.92 2.08 3791375 0 0 0 0 0 0 3791375 0 0 0 0 0 0 3791375 7506 0.2 7350 156 97.92 2.08 20296080 16380235 80.71 16380079 156 100 0 Ordinary false Declaration of dividend at the rate of Rs. 8/- (Rupees Eight only) per Equity Share of Rs. 10/- each fully paid-up of the Company for the financial year ended on December 31, 2021. 11277650 11277650 100 11277650 0 100 0 11277650 0 0 0 0 0 0 11277650 0 0 0 0 0 0 11277650 11277650 100 11277650 0 100 0 5227055 5096323 97.5 5096323 0 100 0 5227055 0 0 0 0 0 0 5227055 0 0 0 0 0 0 5227055 5096323 97.5 5096323 0 100 0 3791375 7506 0.2 7350 156 97.92 2.08 3791375 0 0 0 0 0 0 3791375 0 0 0 0 0 0 3791375 7506 0.2 7350 156 97.92 2.08 20296080 16381479 80.71 16381323 156 100 0 Ordinary true Re-appointment of Mr Henry James Knowles (DIN: 08751453) as a Director of the Company, liable to retire by rotation. 11277650 11277650 100 11277650 0 100 0 11277650 0 0 0 0 0 0 11277650 0 0 0 0 0 0 11277650 11277650 100 11277650 0 100 0 5227055 5096323 97.5 5054400 41923 99.18 0.82 5227055 0 0 0 0 0 0 5227055 0 0 0 0 0 0 5227055 5096323 97.5 5054400 41923 99.18 0.82 3791375 7506 0.2 6349 1157 84.59 15.41 3791375 0 0 0 0 0 0 3791375 0 0 0 0 0 0 3791375 7506 0.2 6349 1157 84.59 15.41 20296080 16381479 80.71 16338399 43080 99.74 0.26 Ordinary false Appointment of Messrs Price Waterhouse Chartered Accountants LLP, Chartered Accountants, as the Statutory Auditors of the Company for another term of five years and fixation of their remuneration. 11277650 11277650 100 11277650 0 100 0 11277650 0 0 0 0 0 0 11277650 0 0 0 0 0 0 11277650 11277650 100 11277650 0 100 0 5227055 5096323 97.5 3107216 1989107 60.97 39.03 5227055 0 0 0 0 0 0 5227055 0 0 0 0 0 0 5227055 5096323 97.5 3107216 1989107 60.97 39.03 3791375 7506 0.2 7349 157 97.91 2.09 3791375 0 0 0 0 0 0 3791375 0 0 0 0 0 0 3791375 7506 0.2 7349 157 97.91 2.09 20296080 16381479 80.71 14392215 1989264 87.86 12.14 Ordinary true Appointment of Mr Pascal Genest (DIN: 09473571) as a Director of the Company liable to retire by rotation. 11277650 11277650 100 11277650 0 100 0 11277650 0 0 0 0 0 0 11277650 0 0 0 0 0 0 11277650 11277650 100 11277650 0 100 0 5227055 5096323 97.5 5054400 41923 99.18 0.82 5227055 0 0 0 0 0 0 5227055 0 0 0 0 0 0 5227055 5096323 97.5 5054400 41923 99.18 0.82 3791375 7506 0.2 6249 1257 83.25 16.75 3791375 0 0 0 0 0 0 3791375 0 0 0 0 0 0 3791375 7506 0.2 6249 1257 83.25 16.75 20296080 16381479 80.71 16338299 43180 99.74 0.26 Ordinary false Ratification of the remuneration of Cost Auditors of the Company for the financial year ending on December 31, 2022. 11277650 11277650 100 11277650 0 100 0 11277650 0 0 0 0 0 0 11277650 0 0 0 0 0 0 11277650 11277650 100 11277650 0 100 0 5227055 5096323 97.5 5096323 0 100 0 5227055 0 0 0 0 0 0 5227055 0 0 0 0 0 0 5227055 5096323 97.5 5096323 0 100 0 3791375 7323 0.19 7167 156 97.87 2.13 3791375 0 0 0 0 0 0 3791375 0 0 0 0 0 0 3791375 7323 0.19 7167 156 97.87 2.13 20296080 16381296 80.71 16381140 156 100 0