PUNJABCHEM2022-05-132022-08-10Resolution1 PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution1in-bse-voting:TotalShareholdingMember PUNJABCHEM2022-08-10 Resolution1 PUNJABCHEM2022-05-132022-08-10Resolution2 PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution2in-bse-voting:TotalShareholdingMember PUNJABCHEM2022-08-10 Resolution2 PUNJABCHEM2022-05-132022-08-10Resolution3 PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution3in-bse-voting:TotalShareholdingMember PUNJABCHEM2022-08-10 Resolution3 PUNJABCHEM2022-05-132022-08-10Resolution4 PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution4in-bse-voting:TotalShareholdingMember PUNJABCHEM2022-08-10 Resolution4 PUNJABCHEM2022-05-132022-08-10Resolution5 PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution5in-bse-voting:TotalShareholdingMember PUNJABCHEM2022-08-10 Resolution5 PUNJABCHEM2022-05-132022-08-10Resolution6 PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PUNJABCHEM2022-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PUNJABCHEM2022-08-10 Resolution6in-bse-voting:TotalShareholdingMember PUNJABCHEM2022-08-10 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PUNJABCHEM INE277B01014 Punjab Chemicals & Crop Protection Limited AGM 2022-08-10 20508 0 0 4 41 6 Ordinary false To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for FY ended 31st March,2022 and the reports of the Board of Directors (“the Board”) and auditors thereon. 4808890 4745140 98.67 4745140 0 100 0 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 4808890 4745140 98.67 4745140 0 100 0 458389 81619 17.81 81619 0 100 0 458389 0 0 0 0 0 0 458389 0 0 0 0 0 0 458389 81619 17.81 81619 0 100 0 6994906 683784 9.78 683780 4 100 0 6994906 0 0 0 0 0 0 6994906 0 0 0 0 0 0 6994906 683784 9.78 683780 4 100 0 12262185 5510543 44.94 5510539 4 100 0 Ordinary false To declare a dividend on Equity Shares of the Company for the financial year ended 31st March, 2022. 4808890 4745140 98.67 4745140 0 100 0 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 4808890 4745140 98.67 4745140 0 100 0 458389 81619 17.81 81619 0 100 0 458389 0 0 0 0 0 0 458389 0 0 0 0 0 0 458389 81619 17.81 81619 0 100 0 6994906 683784 9.78 683780 4 100 0 6994906 0 0 0 0 0 0 6994906 0 0 0 0 0 0 6994906 683784 9.78 683780 4 100 0 12262185 5510543 44.94 5510539 4 100 0 Ordinary false To appoint Mr. Avtar Singh (DIN 00063569) as a Director liable to retire by rotation and being eligible, offers himself for re-appointment 4808890 4745140 98.67 4745140 0 100 0 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 4808890 4745140 98.67 4745140 0 100 0 458389 81619 17.81 76541 5078 93.78 6.22 458389 0 0 0 0 0 0 458389 0 0 0 0 0 0 458389 81619 17.81 76541 5078 93.78 6.22 6994906 676773 9.68 676769 4 100 0 6994906 0 0 0 0 0 0 6994906 0 0 0 0 0 0 6994906 676773 9.68 676769 4 100 0 12262185 5503532 44.88 5498450 5082 99.91 0.09 Ordinary false Reappointment of M/s. B S R & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company 4808890 4745140 98.67 4745140 0 100 0 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 4808890 4745140 98.67 4745140 0 100 0 458389 81619 17.81 81619 0 100 0 458389 0 0 0 0 0 0 458389 0 0 0 0 0 0 458389 81619 17.81 81619 0 100 0 6994906 683784 9.78 683759 25 100 0 6994906 0 0 0 0 0 0 6994906 0 0 0 0 0 0 6994906 683784 9.78 683759 25 100 0 12262185 5510543 44.94 5510518 25 100 0 Special true To revise the terms of remuneration of Mr. Shalil S Shroff (DIN: 00015621), Managing Director. 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 458389 81619 17.81 76541 5078 93.78 6.22 458389 0 0 0 0 0 0 458389 0 0 0 0 0 0 458389 81619 17.81 76541 5078 93.78 6.22 6994906 683784 9.78 679921 3863 99.44 0.56 6994906 0 0 0 0 0 0 6994906 0 0 0 0 0 0 6994906 683784 9.78 679921 3863 99.44 0.56 12262185 765403 6.24 756462 8941 98.83 1.17 Ordinary false To ratify the remuneration payable to the Cost Auditors of the Company for the financial year ending 31st March, 2023 4808890 4745140 98.67 4745140 0 100 0 4808890 0 0 0 0 0 0 4808890 0 0 0 0 0 0 4808890 4745140 98.67 4745140 0 100 0 458389 81619 17.81 81619 0 100 0 458389 0 0 0 0 0 0 458389 0 0 0 0 0 0 458389 81619 17.81 81619 0 100 0 6994906 683784 9.78 683779 5 100 0 6994906 0 0 0 0 0 0 6994906 0 0 0 0 0 0 6994906 683784 9.78 683779 5 100 0 12262185 5510543 44.94 5510538 5 100 0