RAJRATAN2022-03-242022-06-21Resolution1 RAJRATAN2022-06-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution1in-bse-voting:TotalShareholdingMember RAJRATAN2022-06-21 Resolution1 RAJRATAN2022-03-242022-06-21Resolution2 RAJRATAN2022-06-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution2in-bse-voting:TotalShareholdingMember RAJRATAN2022-06-21 Resolution2 RAJRATAN2022-03-242022-06-21Resolution3 RAJRATAN2022-06-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution3in-bse-voting:TotalShareholdingMember RAJRATAN2022-06-21 Resolution3 RAJRATAN2022-03-242022-06-21Resolution4 RAJRATAN2022-06-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJRATAN2022-06-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution4in-bse-voting:TotalShareholdingMember RAJRATAN2022-06-21 Resolution4 RAJRATAN2022-03-242022-06-21Resolution5 RAJRATAN2022-06-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJRATAN2022-06-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution5in-bse-voting:TotalShareholdingMember RAJRATAN2022-06-21 Resolution5 RAJRATAN2022-03-242022-06-21Resolution6 RAJRATAN2022-06-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RAJRATAN2022-06-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RAJRATAN2022-06-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RAJRATAN2022-06-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RAJRATAN2022-06-21 Resolution6in-bse-voting:TotalShareholdingMember RAJRATAN2022-06-21 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RAJRATAN INE451D01029 Rajratan Global Wire Limited AGM 2022-06-21 33469 0 0 5 46 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and Auditors thereon. 33001675 29792510 90.28 29792510 0 100 0 33001675 0 0 0 0 0 0 33001675 0 0 0 0 0 0 33001675 29792510 90.28 29792510 0 100 0 4067979 4067979 100 4067979 0 100 0 4067979 0 0 0 0 0 0 4067979 0 0 0 0 0 0 4067979 4067979 100 4067979 0 100 0 13701346 2217983 16.19 2217552 431 99.98 0.02 13701346 0 0 0 0 0 0 13701346 0 0 0 0 0 0 13701346 2217983 16.19 2217552 431 99.98 0.02 50771000 36078472 71.06 36078041 431 100 0 Ordinary true To declare dividend of Rs. 2/- per equity share for the financial year 2021-22 33001675 29792510 90.28 29792510 0 100 0 33001675 0 0 0 0 0 0 33001675 0 0 0 0 0 0 33001675 29792510 90.28 29792510 0 100 0 4067979 4067979 100 4067979 0 100 0 4067979 0 0 0 0 0 0 4067979 0 0 0 0 0 0 4067979 4067979 100 4067979 0 100 0 13701346 2217983 16.19 2217978 5 100 0 13701346 0 0 0 0 0 0 13701346 0 0 0 0 0 0 13701346 2217983 16.19 2217978 5 100 0 50771000 36078472 71.06 36078467 5 100 0 Ordinary true To appoint a Director in place of Mr. Yashovardhan Chordia (DIN-08488886), who retires by rotation, and being eligible, offers himself for reappointment 33001675 29792510 90.28 29792510 0 100 0 33001675 0 0 0 0 0 0 33001675 0 0 0 0 0 0 33001675 29792510 90.28 29792510 0 100 0 4067979 4067979 100 3939839 128140 96.85 3.15 4067979 0 0 0 0 0 0 4067979 0 0 0 0 0 0 4067979 4067979 100 3939839 128140 96.85 3.15 13701346 2217983 16.19 2217913 70 100 0 13701346 0 0 0 0 0 0 13701346 0 0 0 0 0 0 13701346 2217983 16.19 2217913 70 100 0 50771000 36078472 71.06 35950262 128210 99.64 0.36 Ordinary false Appointment of Statutory Auditor 33001675 29792510 90.28 29792510 0 100 0 33001675 0 0 0 0 0 0 33001675 0 0 0 0 0 0 33001675 29792510 90.28 29792510 0 100 0 4067979 4067979 100 4067979 0 100 0 4067979 0 0 0 0 0 0 4067979 0 0 0 0 0 0 4067979 4067979 100 4067979 0 100 0 13701346 2217983 16.19 2217983 0 100 0 13701346 0 0 0 0 0 0 13701346 0 0 0 0 0 0 13701346 2217983 16.19 2217983 0 100 0 50771000 36078472 71.06 36078472 0 100 0 Ordinary false Ratification of Cost Auditors` Remuneration 33001675 29792510 90.28 29792510 0 100 0 33001675 0 0 0 0 0 0 33001675 0 0 0 0 0 0 33001675 29792510 90.28 29792510 0 100 0 4067979 4067979 100 4067979 0 100 0 4067979 0 0 0 0 0 0 4067979 0 0 0 0 0 0 4067979 4067979 100 4067979 0 100 0 13701346 2217983 16.19 2217778 205 99.99 0.01 13701346 0 0 0 0 0 0 13701346 0 0 0 0 0 0 13701346 2217983 16.19 2217778 205 99.99 0.01 50771000 36078472 71.06 36078267 205 100 0 Special false Appointment of Mr. Sanjeev Sood (DIN 08518148) as a director and as an Independent Director 33001675 29792510 90.28 29792510 0 100 0 33001675 0 0 0 0 0 0 33001675 0 0 0 0 0 0 33001675 29792510 90.28 29792510 0 100 0 4067979 4067979 100 4067979 0 100 0 4067979 0 0 0 0 0 0 4067979 0 0 0 0 0 0 4067979 4067979 100 4067979 0 100 0 13701346 2217983 16.19 2217547 436 99.98 0.02 13701346 0 0 0 0 0 0 13701346 0 0 0 0 0 0 13701346 2217983 16.19 2217547 436 99.98 0.02 50771000 36078472 71.06 36078036 436 100 0