BALKRISIND2022-04-092022-07-07Resolution1 BALKRISIND2022-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution1in-bse-voting:TotalShareholdingMember BALKRISIND2022-07-07 Resolution1 BALKRISIND2022-04-092022-07-07Resolution2 BALKRISIND2022-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution2in-bse-voting:TotalShareholdingMember BALKRISIND2022-07-07 Resolution2 BALKRISIND2022-04-092022-07-07Resolution3 BALKRISIND2022-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution3in-bse-voting:TotalShareholdingMember BALKRISIND2022-07-07 Resolution3 BALKRISIND2022-04-092022-07-07Resolution4 BALKRISIND2022-07-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2022-07-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution4in-bse-voting:TotalShareholdingMember BALKRISIND2022-07-07 Resolution4 BALKRISIND2022-04-092022-07-07Resolution5 BALKRISIND2022-07-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2022-07-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution5in-bse-voting:TotalShareholdingMember BALKRISIND2022-07-07 Resolution5 BALKRISIND2022-04-092022-07-07Resolution6 BALKRISIND2022-07-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2022-07-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2022-07-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2022-07-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2022-07-07 Resolution6in-bse-voting:TotalShareholdingMember BALKRISIND2022-07-07 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALKRISIND INE787D01026 Balkrishna Industries Limited AGM 2022-07-07 138504 0 0 4 67 6 Ordinary false To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Reports of the Board of Directors and Auditors’ thereon; and (ii) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022, together with the Report of the Auditors’ thereon. (Ordinary Resolution) 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 62879442 56217819 89.41 56217819 0 100 0 62879442 0 0 0 0 0 0 62879442 0 0 0 0 0 0 62879442 56217819 89.41 56217819 0 100 0 17747548 3518634 19.83 3518554 80 100 0 17747548 862 0 862 0 100 0 17747548 0 0 0 0 0 0 17747548 3519496 19.83 3519416 80 100 0 193317190 172427515 89.19 172427435 80 100 0 Ordinary false To confirm the payment of Interim Dividends on Equity Shares and to declare a Final Dividend of Rs. 4.00 on Equity Shares for the financial year 2021-22 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 62879442 56298439 89.53 56214807 83632 99.85 0.15 62879442 0 0 0 0 0 0 62879442 0 0 0 0 0 0 62879442 56298439 89.53 56214807 83632 99.85 0.15 17747548 3518639 19.83 3518575 64 100 0 17747548 862 0 862 0 100 0 17747548 0 0 0 0 0 0 17747548 3519501 19.83 3519437 64 100 0 193317190 172508140 89.24 172424444 83696 99.95 0.05 Ordinary false To appoint a Director in place of Mrs. Vijaylaxmi Poddar (DIN: 00160484), who retires by rotation and being eligible, offers herself for re-appointment. 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 62879442 56257553 89.47 52325163 3932390 93.01 6.99 62879442 0 0 0 0 0 0 62879442 0 0 0 0 0 0 62879442 56257553 89.47 52325163 3932390 93.01 6.99 17747548 3518634 19.83 3518541 93 100 0 17747548 862 0 862 0 100 0 17747548 0 0 0 0 0 0 17747548 3519496 19.83 3519403 93 100 0 193317190 172467249 89.21 168534766 3932483 97.72 2.28 Ordinary false Appointment of Statutory Auditors of the Company 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 62879442 56076021 89.18 42314538 13761483 75.46 24.54 62879442 0 0 0 0 0 0 62879442 0 0 0 0 0 0 62879442 56076021 89.18 42314538 13761483 75.46 24.54 17747548 3518537 19.83 3518455 82 100 0 17747548 862 0 862 0 100 0 17747548 0 0 0 0 0 0 17747548 3519399 19.83 3519317 82 100 0 193317190 172285620 89.12 158524055 13761565 92.01 7.99 Special false To re-appoint Mr. Pannkaj Ghadiali as an Independent Director for a second term of five years 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 62879442 47556631 75.63 42575984 4980647 89.53 10.47 62879442 0 0 0 0 0 0 62879442 0 0 0 0 0 0 62879442 47556631 75.63 42575984 4980647 89.53 10.47 17747548 3518634 19.83 3517657 977 99.97 0.03 17747548 862 0 862 0 100 0 17747548 0 0 0 0 0 0 17747548 3519496 19.83 3518519 977 99.97 0.03 193317190 163766327 84.71 158784703 4981624 96.96 3.04 Special false Amendment in Borrowing Powers of the Company 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 62879442 56257553 89.47 56257553 0 100 0 62879442 0 0 0 0 0 0 62879442 0 0 0 0 0 0 62879442 56257553 89.47 56257553 0 100 0 17747548 3518277 19.82 3517300 977 99.97 0.03 17747548 862 0 862 0 100 0 17747548 0 0 0 0 0 0 17747548 3519139 19.83 3518162 977 99.97 0.03 193317190 172466892 89.21 172465915 977 100 0