AARTISURF2022-05-082022-08-05Resolution1 AARTISURF2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution1in-bse-voting:TotalShareholdingMember AARTISURF2022-08-05 Resolution1 AARTISURF2022-05-082022-08-05Resolution2 AARTISURF2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution2in-bse-voting:TotalShareholdingMember AARTISURF2022-08-05 Resolution2 AARTISURF2022-05-082022-08-05Resolution3 AARTISURF2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution3in-bse-voting:TotalShareholdingMember AARTISURF2022-08-05 Resolution3 AARTISURF2022-05-082022-08-05Resolution4 AARTISURF2022-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2022-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution4in-bse-voting:TotalShareholdingMember AARTISURF2022-08-05 Resolution4 AARTISURF2022-05-082022-08-05Resolution5 AARTISURF2022-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2022-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2022-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2022-08-05 Resolution5in-bse-voting:TotalShareholdingMember AARTISURF2022-08-05 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTISURF INE09EO01013 Aarti Surfactants Limited AGM 2022-08-05 41849 0 0 2 54 5 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2022 together with the Reports of the Auditors and the Board of Directors thereon. 3416133 3416133 100 3416133 0 100 0 3416133 0 0 0 0 0 0 3416133 0 0 0 0 0 0 3416133 3416133 100 3416133 0 100 0 72382 63420 87.62 63420 0 100 0 72382 0 0 0 0 0 0 72382 0 0 0 0 0 0 72382 63420 87.62 63420 0 100 0 4095962 304213 7.43 304213 0 100 0 4095962 0 0 0 0 0 0 4095962 0 0 0 0 0 0 4095962 304213 7.43 304213 0 100 0 7584477 3783766 49.89 3783766 0 100 0 Special true To appoint Mr. Chandrakant Vallabhaji Gogri, who retires by rotation as a Director (Special Resolution). 3416133 951720 27.86 951720 0 100 0 3416133 0 0 0 0 0 0 3416133 0 0 0 0 0 0 3416133 951720 27.86 951720 0 100 0 72382 63420 87.62 62980 440 99.31 0.69 72382 0 0 0 0 0 0 72382 0 0 0 0 0 0 72382 63420 87.62 62980 440 99.31 0.69 4095962 304213 7.43 304005 208 99.93 0.07 4095962 0 0 0 0 0 0 4095962 0 0 0 0 0 0 4095962 304213 7.43 304005 208 99.93 0.07 7584477 1319353 17.4 1318705 648 99.95 0.05 Special true To approve the re-appointment of Mr. Nikhil Parimal Desai (DIN: 01660649) as Managing Director (Special Resolution). 3416133 2575280 75.39 2575280 0 100 0 3416133 0 0 0 0 0 0 3416133 0 0 0 0 0 0 3416133 2575280 75.39 2575280 0 100 0 72382 63420 87.62 63420 0 100 0 72382 0 0 0 0 0 0 72382 0 0 0 0 0 0 72382 63420 87.62 63420 0 100 0 4095962 304203 7.43 303995 208 99.93 0.07 4095962 0 0 0 0 0 0 4095962 0 0 0 0 0 0 4095962 304203 7.43 303995 208 99.93 0.07 7584477 2942903 38.8 2942695 208 99.99 0.01 Special false To approve the re-appointment of Mr. Santosh Kakade (DIN:08505234) as an Executive Director (Special Resolution). 3416133 3416133 100 3416133 0 100 0 3416133 0 0 0 0 0 0 3416133 0 0 0 0 0 0 3416133 3416133 100 3416133 0 100 0 72382 63420 87.62 63420 0 100 0 72382 0 0 0 0 0 0 72382 0 0 0 0 0 0 72382 63420 87.62 63420 0 100 0 4095962 304203 7.43 303997 206 99.93 0.07 4095962 0 0 0 0 0 0 4095962 0 0 0 0 0 0 4095962 304203 7.43 303997 206 99.93 0.07 7584477 3783756 49.89 3783550 206 99.99 0.01 Ordinary false To approve the remuneration of the Cost Auditor for Financial Year 2022-23. 3416133 3416133 100 3416133 0 100 0 3416133 0 0 0 0 0 0 3416133 0 0 0 0 0 0 3416133 3416133 100 3416133 0 100 0 72382 63420 87.62 63420 0 100 0 72382 0 0 0 0 0 0 72382 0 0 0 0 0 0 72382 63420 87.62 63420 0 100 0 4095962 304213 7.43 302508 1705 99.44 0.56 4095962 0 0 0 0 0 0 4095962 0 0 0 0 0 0 4095962 304213 7.43 302508 1705 99.44 0.56 7584477 3783766 49.89 3782061 1705 99.95 0.05