KOTARISUG2022-05-062022-08-03Resolution1 KOTARISUG2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution1in-bse-voting:TotalShareholdingMember KOTARISUG2022-08-03 Resolution1 KOTARISUG2022-05-062022-08-03Resolution2 KOTARISUG2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution2in-bse-voting:TotalShareholdingMember KOTARISUG2022-08-03 Resolution2 KOTARISUG2022-05-062022-08-03Resolution3 KOTARISUG2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution3in-bse-voting:TotalShareholdingMember KOTARISUG2022-08-03 Resolution3 KOTARISUG2022-05-062022-08-03Resolution4 KOTARISUG2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution4in-bse-voting:TotalShareholdingMember KOTARISUG2022-08-03 Resolution4 KOTARISUG2022-05-062022-08-03Resolution5 KOTARISUG2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution5in-bse-voting:TotalShareholdingMember KOTARISUG2022-08-03 Resolution5 KOTARISUG2022-05-062022-08-03Resolution6 KOTARISUG2022-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2022-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2022-08-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2022-08-03 Resolution6in-bse-voting:TotalShareholdingMember KOTARISUG2022-08-03 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KOTARISUG INE419A01022 Kothari Sugars And Chemicals Limited AGM 2022-08-03 37957 0 0 4 63 6 Ordinary false To Consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022, the Reports of the Auditors thereon and Report of the Board of Directors. 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1898135 581164 30.62 581164 0 100 0 1898135 0 0 0 0 0 0 1898135 0 0 0 0 0 0 1898135 581164 30.62 581164 0 100 0 20042845 1118387 5.58 1118387 0 100 0 20042845 0 0 0 0 0 0 20042845 0 0 0 0 0 0 20042845 1118387 5.58 1118387 0 100 0 82888580 62647151 75.58 62647151 0 100 0 Ordinary true To appoint a Director in the place of Mrs. Nina B. Kothari (DIN: 00020119) who retires by rotation and being eligible offers herself for re-appointment 60947600 58264102 95.6 58264102 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 58264102 95.6 58264102 0 100 0 1898135 581164 30.62 0 581164 0 100 1898135 0 0 0 0 0 0 1898135 0 0 0 0 0 0 1898135 581164 30.62 0 581164 0 100 20042845 1118386 5.58 1118118 268 99.98 0.02 20042845 0 0 0 0 0 0 20042845 0 0 0 0 0 0 20042845 1118386 5.58 1118118 268 99.98 0.02 82888580 59963652 72.34 59382220 581432 99.03 0.97 Ordinary false Re-appointment of Statutory Auditors for a second term of five years 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1898135 581164 30.62 581164 0 100 0 1898135 0 0 0 0 0 0 1898135 0 0 0 0 0 0 1898135 581164 30.62 581164 0 100 0 20042845 1118386 5.58 1118317 69 99.99 0.01 20042845 0 0 0 0 0 0 20042845 0 0 0 0 0 0 20042845 1118386 5.58 1118317 69 99.99 0.01 82888580 62647150 75.58 62647081 69 100 0 Ordinary false Ratification of Remuneration to Cost Auditor 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1898135 581164 30.62 581164 0 100 0 1898135 0 0 0 0 0 0 1898135 0 0 0 0 0 0 1898135 581164 30.62 581164 0 100 0 20042845 1118386 5.58 1118375 11 100 0 20042845 0 0 0 0 0 0 20042845 0 0 0 0 0 0 20042845 1118386 5.58 1118375 11 100 0 82888580 62647150 75.58 62647139 11 100 0 Special true Re-appointment of Mr. Arjun B. Kothari (DIN: 07117816) as Managing Director of the Company 60947600 60893133 99.91 60893133 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60893133 99.91 60893133 0 100 0 1898135 581164 30.62 0 581164 0 100 1898135 0 0 0 0 0 0 1898135 0 0 0 0 0 0 1898135 581164 30.62 0 581164 0 100 20042845 1118386 5.58 1118318 68 99.99 0.01 20042845 0 0 0 0 0 0 20042845 0 0 0 0 0 0 20042845 1118386 5.58 1118318 68 99.99 0.01 82888580 62592683 75.51 62011451 581232 99.07 0.93 Special false To Consider and approve the Re-appointment of Mr. C V Krishnan (DIN: 01606522) as on Independent Director of the Company 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1898135 581164 30.62 581164 0 100 0 1898135 0 0 0 0 0 0 1898135 0 0 0 0 0 0 1898135 581164 30.62 581164 0 100 0 20042845 1118386 5.58 1118367 19 100 0 20042845 0 0 0 0 0 0 20042845 0 0 0 0 0 0 20042845 1118386 5.58 1118367 19 100 0 82888580 62647150 75.58 62647131 19 100 0