CONTROLPR2022-04-212022-07-19Resolution1 CONTROLPR2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution1in-bse-voting:TotalShareholdingMember CONTROLPR2022-07-19 Resolution1 CONTROLPR2022-04-212022-07-19Resolution2 CONTROLPR2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution2in-bse-voting:TotalShareholdingMember CONTROLPR2022-07-19 Resolution2 CONTROLPR2022-04-212022-07-19Resolution3 CONTROLPR2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution3in-bse-voting:TotalShareholdingMember CONTROLPR2022-07-19 Resolution3 CONTROLPR2022-04-212022-07-19Resolution4 CONTROLPR2022-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2022-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution4in-bse-voting:TotalShareholdingMember CONTROLPR2022-07-19 Resolution4 CONTROLPR2022-04-212022-07-19Resolution5 CONTROLPR2022-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2022-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2022-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2022-07-19 Resolution5in-bse-voting:TotalShareholdingMember CONTROLPR2022-07-19 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CONTROLPR INE663B01015 Control Print Limited AGM 2022-07-19 15910 0 0 6 70 5 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated 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. 8456475 7394373 87.44 7394373 0 100 0 8456475 0 0 0 0 0 0 8456475 0 0 0 0 0 0 8456475 7394373 87.44 7394373 0 100 0 3301728 1266121 38.35 1266121 0 100 0 3301728 0 0 0 0 0 0 3301728 0 0 0 0 0 0 3301728 1266121 38.35 1266121 0 100 0 4573509 170705 3.73 170407 298 99.83 0.17 4573509 0 0 0 0 0 0 4573509 0 0 0 0 0 0 4573509 170705 3.73 170407 298 99.83 0.17 16331712 8831199 54.07 8830901 298 100 0 Ordinary false To declare a final dividend of Rs. 5.00/- per equity share (Face Value of Rs. 10/-) each for the financial year ended March 31, 2022 and to confirm interim dividend of Rs. 4.00/- per equity share already declared and paid for the financial year ended March 31, 2022. 8456475 7394373 87.44 7394373 0 100 0 8456475 0 0 0 0 0 0 8456475 0 0 0 0 0 0 8456475 7394373 87.44 7394373 0 100 0 3301728 1266121 38.35 1266121 0 100 0 3301728 0 0 0 0 0 0 3301728 0 0 0 0 0 0 3301728 1266121 38.35 1266121 0 100 0 4573509 170705 3.73 170410 295 99.83 0.17 4573509 0 0 0 0 0 0 4573509 0 0 0 0 0 0 4573509 170705 3.73 170410 295 99.83 0.17 16331712 8831199 54.07 8830904 295 100 0 Ordinary true To appoint a Director in place of Ms. Ritu Joshi (DIN: 02600483), who retires by rotation and being eligible, offers herself for re-appointment. 8456475 5143100 60.82 5143100 0 100 0 8456475 0 0 0 0 0 0 8456475 0 0 0 0 0 0 8456475 5143100 60.82 5143100 0 100 0 3301728 1266121 38.35 1248459 17662 98.61 1.4 3301728 0 0 0 0 0 0 3301728 0 0 0 0 0 0 3301728 1266121 38.35 1248459 17662 98.61 1.4 4573509 163024 3.56 163023 1 100 0 4573509 0 0 0 0 0 0 4573509 0 0 0 0 0 0 4573509 163024 3.56 163023 1 100 0 16331712 6572245 40.24 6554582 17663 99.73 0.27 Ordinary false To consider and approve re-appointment of Statutory Auditors and fix their remuneration. 8456475 7394373 87.44 7394373 0 100 0 8456475 0 0 0 0 0 0 8456475 0 0 0 0 0 0 8456475 7394373 87.44 7394373 0 100 0 3301728 1266121 38.35 1266121 0 100 0 3301728 0 0 0 0 0 0 3301728 0 0 0 0 0 0 3301728 1266121 38.35 1266121 0 100 0 4573509 170705 3.73 170704 1 100 0 4573509 0 0 0 0 0 0 4573509 0 0 0 0 0 0 4573509 170705 3.73 170704 1 100 0 16331712 8831199 54.07 8831198 1 100 0 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023. 8456475 7394373 87.44 7394373 0 100 0 8456475 0 0 0 0 0 0 8456475 0 0 0 0 0 0 8456475 7394373 87.44 7394373 0 100 0 3301728 1266121 38.35 1266121 0 100 0 3301728 0 0 0 0 0 0 3301728 0 0 0 0 0 0 3301728 1266121 38.35 1266121 0 100 0 4573509 170705 3.73 170704 1 100 0 4573509 0 0 0 0 0 0 4573509 0 0 0 0 0 0 4573509 170705 3.73 170704 1 100 0 16331712 8831199 54.07 8831198 1 100 0