BIRLATYRE2022-03-212022-06-18Resolution1 BIRLATYRE2022-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution1in-bse-voting:TotalShareholdingMember BIRLATYRE2022-06-18 Resolution1 BIRLATYRE2022-03-212022-06-18Resolution2 BIRLATYRE2022-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution2in-bse-voting:TotalShareholdingMember BIRLATYRE2022-06-18 Resolution2 BIRLATYRE2022-03-212022-06-18Resolution3 BIRLATYRE2022-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution3in-bse-voting:TotalShareholdingMember BIRLATYRE2022-06-18 Resolution3 BIRLATYRE2022-03-212022-06-18Resolution4 BIRLATYRE2022-06-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2022-06-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution4in-bse-voting:TotalShareholdingMember BIRLATYRE2022-06-18 Resolution4 BIRLATYRE2022-03-212022-06-18Resolution5 BIRLATYRE2022-06-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BIRLATYRE2022-06-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BIRLATYRE2022-06-18 Resolution5in-bse-voting:TotalShareholdingMember BIRLATYRE2022-06-18 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BIRLATYRE INE0AEJ01013 Birla Tyres Limited AGM 2022-06-18 154564 0 404 7 38 5 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon. 54847553 54320380 99.04 54320380 0 100 0 54847553 0 0 0 0 0 0 54847553 0 0 0 0 0 0 54847553 54320380 99.04 54320380 0 100 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 82283963 5462109 6.64 5439216 22893 99.58 0.42 82283963 43 0 42 1 97.67 2.33 82283963 0 0 0 0 0 0 82283963 5462152 6.64 5439258 22894 99.58 0.42 142590079 59782532 41.93 59759638 22894 99.96 0.04 Ordinary true To appoint a Director in place of Manjushree Khaitan (DIN: 00055898), who retires by rotation and being eligible, offers herself for re-appointment. 54847553 53600222 97.73 53600222 0 100 0 54847553 0 0 0 0 0 0 54847553 0 0 0 0 0 0 54847553 53600222 97.73 53600222 0 100 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 82283963 5451552 6.63 5415740 35812 99.34 0.66 82283963 43 0 42 1 97.67 2.33 82283963 0 0 0 0 0 0 82283963 5451595 6.63 5415782 35813 99.34 0.66 142590079 59051817 41.41 59016004 35813 99.94 0.06 Ordinary false To confirm and ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting Records for the Financial Year 2022–23. 54847553 54320380 99.04 54320380 0 100 0 54847553 0 0 0 0 0 0 54847553 0 0 0 0 0 0 54847553 54320380 99.04 54320380 0 100 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 82283963 5451599 6.63 5439886 11713 99.79 0.21 82283963 43 0 42 1 97.67 2.33 82283963 0 0 0 0 0 0 82283963 5451642 6.63 5439928 11714 99.79 0.21 142590079 59772022 41.92 59760308 11714 99.98 0.02 Ordinary true To approve Material Related Party Transaction(s) to be entered into during the Financial Year 2022-23. 54847553 0 0 0 0 0 0 54847553 0 0 0 0 0 0 54847553 0 0 0 0 0 0 54847553 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 82283963 5451506 6.63 5439032 12474 99.77 0.23 82283963 43 0 42 1 97.67 2.33 82283963 0 0 0 0 0 0 82283963 5451549 6.63 5439074 12475 99.77 0.23 142590079 5451549 3.82 5439074 12475 99.77 0.23 Special false To approve the re-appointment of Kashi Prasad Khandelwal (DIN: 00748523) as an Independent Director of the Company for a second term of five years. 54847553 54320380 99.04 54320380 0 100 0 54847553 0 0 0 0 0 0 54847553 0 0 0 0 0 0 54847553 54320380 99.04 54320380 0 100 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 5458563 0 0 0 0 0 0 82283963 5451506 6.63 5415363 36143 99.34 0.66 82283963 43 0 42 1 97.67 2.33 82283963 0 0 0 0 0 0 82283963 5451549 6.63 5415405 36144 99.34 0.66 142590079 59771929 41.92 59735785 36144 99.94 0.06