GRANULES2022-04-292022-07-27Resolution1 GRANULES2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution1in-bse-voting:TotalShareholdingMember GRANULES2022-07-27 Resolution1 GRANULES2022-04-292022-07-27Resolution2 GRANULES2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution2in-bse-voting:TotalShareholdingMember GRANULES2022-07-27 Resolution2 GRANULES2022-04-292022-07-27Resolution3 GRANULES2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution3in-bse-voting:TotalShareholdingMember GRANULES2022-07-27 Resolution3 GRANULES2022-04-292022-07-27Resolution4 GRANULES2022-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRANULES2022-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution4in-bse-voting:TotalShareholdingMember GRANULES2022-07-27 Resolution4 GRANULES2022-04-292022-07-27Resolution5 GRANULES2022-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRANULES2022-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution5in-bse-voting:TotalShareholdingMember GRANULES2022-07-27 Resolution5 GRANULES2022-04-292022-07-27Resolution6 GRANULES2022-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRANULES2022-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRANULES2022-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRANULES2022-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRANULES2022-07-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRANULES2022-07-27 Resolution6in-bse-voting:TotalShareholdingMember GRANULES2022-07-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GRANULES INE101D01020 Granules India Limited AGM 2022-07-27 213406 0 0 3 59 6 Ordinary false Consider and adopt Audited Financial Statements, Report of Board of Directors and Auditors for FY 2021-22. 104115386 7367195 7.08 7367195 0 100 0 104115386 95755959 91.97 95755959 0 100 0 104115386 0 0 0 0 0 0 104115386 103123154 99.05 103123154 0 100 0 65211308 52557537 80.6 52557537 0 100 0 65211308 0 0 0 0 0 0 65211308 0 0 0 0 0 0 65211308 52557537 80.6 52557537 0 100 0 78966062 23268074 29.47 23267835 239 100 0 78966062 1890322 2.39 1890322 0 100 0 78966062 0 0 0 0 0 0 78966062 25158396 31.86 25158157 239 100 0 248292756 180839087 72.83 180838848 239 100 0 Ordinary false Declaration of final dividend of 75 paisa per equity share and ratification of interim dividend of 75 paisa per equity share paid during the FY 2021-22. 104115386 7367195 7.08 7367195 0 100 0 104115386 95755959 91.97 95755959 0 100 0 104115386 0 0 0 0 0 0 104115386 103123154 99.05 103123154 0 100 0 65211308 52753836 80.9 52753836 0 100 0 65211308 0 0 0 0 0 0 65211308 0 0 0 0 0 0 65211308 52753836 80.9 52753836 0 100 0 78966062 23268374 29.47 23267995 379 100 0 78966062 1890322 2.39 1890322 0 100 0 78966062 0 0 0 0 0 0 78966062 25158696 31.86 25158317 379 100 0 248292756 181035686 72.91 181035307 379 100 0 Ordinary false To appoint a Director in place of Mr. Kolli Basava Sankar Rao (DIN 05167550), who retires by rotation and, being eligible, seeks re-appointment. 104115386 7367195 7.08 7367195 0 100 0 104115386 95755959 91.97 95755959 0 100 0 104115386 0 0 0 0 0 0 104115386 103123154 99.05 103123154 0 100 0 65211308 52753836 80.9 40445448 12308388 76.67 23.33 65211308 0 0 0 0 0 0 65211308 0 0 0 0 0 0 65211308 52753836 80.9 40445448 12308388 76.67 23.33 78966062 18712048 23.7 16732584 1979464 89.42 10.58 78966062 1890322 2.39 1890322 0 100 0 78966062 0 0 0 0 0 0 78966062 20602370 26.09 18622906 1979464 90.39 9.61 248292756 176479360 71.08 162191508 14287852 91.9 8.1 Ordinary true To appoint M/ s. S.R. Batliboi Associates LLP Chartered Accountants (Registration No. 101049W/E300004) as statutory auditors of the Company for a term of five years. 104115386 7367195 7.08 7367195 0 100 0 104115386 95755959 91.97 95755959 0 100 0 104115386 0 0 0 0 0 0 104115386 103123154 99.05 103123154 0 100 0 65211308 52753836 80.9 52753836 0 100 0 65211308 0 0 0 0 0 0 65211308 0 0 0 0 0 0 65211308 52753836 80.9 52753836 0 100 0 78966062 23268069 29.47 23267380 689 100 0 78966062 1890322 2.39 1890322 0 100 0 78966062 0 0 0 0 0 0 78966062 25158391 31.86 25157702 689 100 0 248292756 181035381 72.91 181034692 689 100 0 Special true To re-appoint Mrs. Uma Devi Chigurupati as Whole-Time Director of the Company for a term of five years effective from May 31,2022. 104115386 0 0 0 0 0 0 104115386 0 0 0 0 0 0 104115386 0 0 0 0 0 0 104115386 0 0 0 0 0 0 65211308 52753836 80.9 33661405 19092431 63.81 36.19 65211308 0 0 0 0 0 0 65211308 0 0 0 0 0 0 65211308 52753836 80.9 33661405 19092431 63.81 36.19 78966062 23267991 29.47 23155590 112401 99.52 0.48 78966062 1890322 2.39 1890322 0 100 0 78966062 0 0 0 0 0 0 78966062 25158313 31.86 25045912 112401 99.55 0.45 248292756 77912149 31.38 58707317 19204832 75.35 24.65 Special false To approve revision in the remuneration payable to Non-Executive Directors by way of Commission. 104115386 0 0 0 0 0 0 104115386 95755959 91.97 95755959 0 100 0 104115386 0 0 0 0 0 0 104115386 95755959 91.97 95755959 0 100 0 65211308 52753836 80.9 52477853 275983 99.48 0.52 65211308 0 0 0 0 0 0 65211308 0 0 0 0 0 0 65211308 52753836 80.9 52477853 275983 99.48 0.52 78966062 18426848 23.34 18245640 181208 99.02 0.98 78966062 1890322 2.39 1890322 0 100 0 78966062 0 0 0 0 0 0 78966062 20317170 25.73 20135962 181208 99.11 0.89 248292756 168826965 68 168369774 457191 99.73 0.27