THERMAX2022-05-052022-08-02Resolution1 THERMAX2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution1in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution1 THERMAX2022-05-052022-08-02Resolution2 THERMAX2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution2in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution2 THERMAX2022-05-052022-08-02Resolution3 THERMAX2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution3in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution3 THERMAX2022-05-052022-08-02Resolution4 THERMAX2022-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution4in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution4 THERMAX2022-05-052022-08-02Resolution5 THERMAX2022-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution5in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution5 THERMAX2022-05-052022-08-02Resolution6 THERMAX2022-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution6in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution6 THERMAX2022-05-052022-08-02Resolution7 THERMAX2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution7in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution7 THERMAX2022-05-052022-08-02Resolution8 THERMAX2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2022-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2022-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2022-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2022-08-02Resolution8in-bse-voting:TotalShareholdingMember THERMAX2022-08-02 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THERMAX INE152A01029 Thermax Limited AGM 2022-08-02 37309 0 0 1 51 8 Ordinary false To receive, consider, approve 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 Auditors thereon. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 27908354 0 100 0 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 27908354 0 100 0 12186196 6134 0.05 6079 55 99.1 0.9 12186196 3484 0.03 3484 0 100 0 12186196 0 0 0 0 0 0 12186196 9618 0.08 9563 55 99.43 0.57 119156300 101773277 85.41 101773222 55 100 0 Ordinary false To declare dividend of Rs. 9/-per equity share of face value of Rs. 2/- for the financial year ended on March 31, 2022. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 27908354 0 100 0 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 27908354 0 100 0 12186196 6134 0.05 6084 50 99.18 0.82 12186196 3484 0.03 3484 0 100 0 12186196 0 0 0 0 0 0 12186196 9618 0.08 9568 50 99.48 0.52 119156300 101773277 85.41 101773227 50 100 0 Ordinary false To appoint a Director in place of Mr. Ashish Bhandari (DIN 05291138), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 27829900 78454 99.72 0.28 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 27829900 78454 99.72 0.28 12186196 6129 0.05 6029 100 98.37 1.63 12186196 3484 0.03 3484 0 100 0 12186196 0 0 0 0 0 0 12186196 9613 0.08 9513 100 98.96 1.04 119156300 101773272 85.41 101694718 78554 99.92 0.08 Ordinary false Ratification of remuneration to M/s. Dhananjay V.Joshi Associates, the Cost Auditors for the financial year 2022-23. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 27908354 0 100 0 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 27908354 0 100 0 12186196 6129 0.05 6059 70 98.86 1.14 12186196 3484 0.03 3484 0 100 0 12186196 0 0 0 0 0 0 12186196 9613 0.08 9543 70 99.27 0.73 119156300 101773272 85.41 101773202 70 100 0 Special false Appointment of Dr. Ravi Shankar Gopinath (DIN- 00803847) as an Independent Director. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 27908354 0 100 0 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 27908354 0 100 0 12186196 6113 0.05 6031 82 98.66 1.34 12186196 3484 0.03 3484 0 100 0 12186196 0 0 0 0 0 0 12186196 9597 0.08 9515 82 99.15 0.85 119156300 101773256 85.41 101773174 82 100 0 Special false Re-appointment of Mr. Shashishekhar Pandit Balkrishna (DIN- 00075861) as an Independent Director. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 18226206 9682148 65.31 34.69 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 18226206 9682148 65.31 34.69 12186196 6129 0.05 6049 80 98.69 1.31 12186196 3484 0.03 3484 0 100 0 12186196 0 0 0 0 0 0 12186196 9613 0.08 9533 80 99.17 0.83 119156300 101773272 85.41 92091044 9682228 90.49 9.51 Special false To make amendments including but not limited to correction, revision, consolidation with any other trust, alter, modify, edit and make amendments to the trust deeds of all the Employee welfare trusts. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 26740879 1167475 95.82 4.18 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 26740879 1167475 95.82 4.18 12186196 6129 0.05 6032 97 98.42 1.58 12186196 3474 0.03 3474 0 100 0 12186196 0 0 0 0 0 0 12186196 9603 0.08 9506 97 98.99 1.01 119156300 101773262 85.41 100605690 1167572 98.85 1.15 Ordinary false To revise terms and conditions of the revision in the overall managerial remuneration payable to Mr. Ashish Bhandari, Managing Director and Chief Executive Officer (CEO) of the Company. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33114799 27908354 84.28 26113025 1795329 93.57 6.43 33114799 0 0 0 0 0 0 33114799 0 0 0 0 0 0 33114799 27908354 84.28 26113025 1795329 93.57 6.43 12186196 5729 0.05 5622 107 98.13 1.87 12186196 3484 0.03 3484 0 100 0 12186196 0 0 0 0 0 0 12186196 9213 0.08 9106 107 98.84 1.16 119156300 101772872 85.41 99977436 1795436 98.24 1.76