SHANKARA2022-04-242022-07-22Resolution1 SHANKARA2022-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution1in-bse-voting:TotalShareholdingMember SHANKARA2022-07-22 Resolution1 SHANKARA2022-04-242022-07-22Resolution2 SHANKARA2022-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution2in-bse-voting:TotalShareholdingMember SHANKARA2022-07-22 Resolution2 SHANKARA2022-04-242022-07-22Resolution3 SHANKARA2022-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution3in-bse-voting:TotalShareholdingMember SHANKARA2022-07-22 Resolution3 SHANKARA2022-04-242022-07-22Resolution4 SHANKARA2022-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANKARA2022-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution4in-bse-voting:TotalShareholdingMember SHANKARA2022-07-22 Resolution4 SHANKARA2022-04-242022-07-22Resolution5 SHANKARA2022-07-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANKARA2022-07-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANKARA2022-07-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANKARA2022-07-22 Resolution5in-bse-voting:TotalShareholdingMember SHANKARA2022-07-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHANKARA INE274V01019 Shankara Building Products Limited AGM 2022-07-22 20413 0 0 4 41 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 together with Report of Auditors thereon. 11905537 11905537 100 11905537 0 100 0 11905537 0 0 0 0 0 0 11905537 0 0 0 0 0 0 11905537 11905537 100 11905537 0 100 0 2815047 2631857 93.49 2631857 0 100 0 2815047 0 0 0 0 0 0 2815047 0 0 0 0 0 0 2815047 2631857 93.49 2631857 0 100 0 8128742 1447931 17.81 1447926 5 100 0 8128742 0 0 0 0 0 0 8128742 0 0 0 0 0 0 8128742 1447931 17.81 1447926 5 100 0 22849326 15985325 69.96 15985320 5 100 0 Ordinary false To re-appoint Mr. RSV. Siva Prasad (DIN: 01247339) as a Director of the Company who retires by rotation. 11905537 11905537 100 11905537 0 100 0 11905537 0 0 0 0 0 0 11905537 0 0 0 0 0 0 11905537 11905537 100 11905537 0 100 0 2815047 2636474 93.66 2589285 47189 98.21 1.79 2815047 0 0 0 0 0 0 2815047 0 0 0 0 0 0 2815047 2636474 93.66 2589285 47189 98.21 1.79 8128742 1447921 17.81 1447916 5 100 0 8128742 0 0 0 0 0 0 8128742 0 0 0 0 0 0 8128742 1447921 17.81 1447916 5 100 0 22849326 15989932 69.98 15942738 47194 99.7 0.3 Ordinary false Declaration of Final Dividend 11905537 11905537 100 11905537 0 100 0 11905537 0 0 0 0 0 0 11905537 0 0 0 0 0 0 11905537 11905537 100 11905537 0 100 0 2815047 2636474 93.66 2636474 0 100 0 2815047 0 0 0 0 0 0 2815047 0 0 0 0 0 0 2815047 2636474 93.66 2636474 0 100 0 8128742 1447931 17.81 1447909 22 100 0 8128742 0 0 0 0 0 0 8128742 0 0 0 0 0 0 8128742 1447931 17.81 1447909 22 100 0 22849326 15989942 69.98 15989920 22 100 0 Special false To approve increase in remuneration of Mr. Sukumar Srinivas (DIN: 01668064), Managing Director of the Company. 11905537 11905537 100 11905537 0 100 0 11905537 0 0 0 0 0 0 11905537 0 0 0 0 0 0 11905537 11905537 100 11905537 0 100 0 2815047 2636474 93.66 2636474 0 100 0 2815047 0 0 0 0 0 0 2815047 0 0 0 0 0 0 2815047 2636474 93.66 2636474 0 100 0 8128742 1447931 17.81 1447879 52 100 0 8128742 0 0 0 0 0 0 8128742 0 0 0 0 0 0 8128742 1447931 17.81 1447879 52 100 0 22849326 15989942 69.98 15989890 52 100 0 Special false To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the Company 11905537 11905537 100 11905537 0 100 0 11905537 0 0 0 0 0 0 11905537 0 0 0 0 0 0 11905537 11905537 100 11905537 0 100 0 2815047 2636474 93.66 2636474 0 100 0 2815047 0 0 0 0 0 0 2815047 0 0 0 0 0 0 2815047 2636474 93.66 2636474 0 100 0 8128742 1447931 17.81 1447879 52 100 0 8128742 0 0 0 0 0 0 8128742 0 0 0 0 0 0 8128742 1447931 17.81 1447879 52 100 0 22849326 15989942 69.98 15989890 52 100 0