BHAGERIA2022-05-022022-07-30Resolution1 BHAGERIA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution1in-bse-voting:TotalShareholdingMember BHAGERIA2022-07-30 Resolution1 BHAGERIA2022-05-022022-07-30Resolution2 BHAGERIA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution2in-bse-voting:TotalShareholdingMember BHAGERIA2022-07-30 Resolution2 BHAGERIA2022-05-022022-07-30Resolution3 BHAGERIA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution3in-bse-voting:TotalShareholdingMember BHAGERIA2022-07-30 Resolution3 BHAGERIA2022-05-022022-07-30Resolution4 BHAGERIA2022-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2022-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution4in-bse-voting:TotalShareholdingMember BHAGERIA2022-07-30 Resolution4 BHAGERIA2022-05-022022-07-30Resolution5 BHAGERIA2022-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGERIA2022-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGERIA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGERIA2022-07-30 Resolution5in-bse-voting:TotalShareholdingMember BHAGERIA2022-07-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BHAGERIA INE354C01027 Bhageria Industries Limited AGM 2022-07-30 15802 0 0 21 21 5 Ordinary false To approve, consider and adopt;na. the Audited Standalone Financial Statements of the Company for the year ended March 31, 2022, including the Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon. nnb. the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2022, including the Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Report of the Auditors thereon -As an Ordinary Resolution.n 31177613 31061565 99.63 31061565 0 100 0 31177613 0 0 0 0 0 0 31177613 0 0 0 0 0 0 31177613 31061565 99.63 31061565 0 100 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 12145653 0 0 0 0 0 0 12145653 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 43644180 31069252 71.19 31069252 0 100 0 Ordinary false To declare Dividend on Equity Shares for Year Ended March 31, 2022 - As an Ordinary Resolution 31177613 31061565 99.63 31061565 0 100 0 31177613 0 0 0 0 0 0 31177613 0 0 0 0 0 0 31177613 31061565 99.63 31061565 0 100 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 12145653 0 0 0 0 0 0 12145653 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 43644180 31069252 71.19 31069252 0 100 0 Ordinary true To appoint a Director in place of Mr. Vikas Bhageria (DIN: 02976966) who retires by rotation and being eligible, offers himself for re-appointment- As an Ordinary Resolution. 31177613 29340863 94.11 29340863 0 100 0 31177613 0 0 0 0 0 0 31177613 0 0 0 0 0 0 31177613 29340863 94.11 29340863 0 100 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 12145653 7687 0.06 7587 100 98.7 1.3 12145653 0 0 0 0 0 0 12145653 0 0 0 0 0 0 12145653 7687 0.06 7587 100 98.7 1.3 43644180 29348550 67.25 29348450 100 100 0 Ordinary false To appoint Statutory Auditors, M/s. Sarda & Pareek LLP, Chartered Accountants in place of M/s. M R B & Associates, Chartered Accountants, who retire at the ensuing Annual General Meeting and to fix their remuneration and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution-As an Ordinary Resolution. 31177613 31061565 99.63 31061565 0 100 0 31177613 0 0 0 0 0 0 31177613 0 0 0 0 0 0 31177613 31061565 99.63 31061565 0 100 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 12145653 0 0 0 0 0 0 12145653 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 43644180 31069252 71.19 31069252 0 100 0 Ordinary false To approve payment of Remuneration to M/s Poddar & Co., Cost Accountants (Firm Registration No. 101734), the Cost Auditors of the Company for the Financial Year 2022-23-As an Ordinary Resolution. 31177613 31061565 99.63 31061565 0 100 0 31177613 0 0 0 0 0 0 31177613 0 0 0 0 0 0 31177613 31061565 99.63 31061565 0 100 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 320914 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 12145653 0 0 0 0 0 0 12145653 0 0 0 0 0 0 12145653 7687 0.06 7687 0 100 0 43644180 31069252 71.19 31069252 0 100 0