DABUR2022-05-152022-08-12Resolution1 DABUR2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution1in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution1 DABUR2022-05-152022-08-12Resolution2 DABUR2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution2in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution2 DABUR2022-05-152022-08-12Resolution3 DABUR2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution3in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution3 DABUR2022-05-152022-08-12Resolution4 DABUR2022-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution4in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution4 DABUR2022-05-152022-08-12Resolution5 DABUR2022-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution5in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution5 DABUR2022-05-152022-08-12Resolution6 DABUR2022-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution6in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution6 DABUR2022-05-152022-08-12Resolution7 DABUR2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution7in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution7 DABUR2022-05-152022-08-12Resolution8 DABUR2022-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12Resolution8in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution8 DABUR2022-05-152022-08-12Resolution9 DABUR2022-08-12Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DABUR2022-08-12Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DABUR2022-08-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DABUR2022-08-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DABUR2022-08-12Resolution9in-bse-voting:TotalShareholdingMember DABUR2022-08-12 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DABUR INE016A01026 Dabur India Limited AGM 2022-08-12 479566 0 0 27 180 9 Ordinary false Adoption of the audited standalone financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 347420077 83.5 346995322 424755 99.88 0.12 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347420077 83.5 346995322 424755 99.88 0.12 164416547 41716039 25.37 41714428 1611 100 0 164416547 6049723 3.68 6049721 2 100 0 164416547 0 0 0 0 0 0 164416547 47765762 29.05 47764149 1613 100 0 1771727859 1535468524 86.67 1535042156 426368 99.97 0.03 Ordinary false Adoption of the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the report of Auditors thereon. 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 347420077 83.5 346995322 424755 99.88 0.12 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347420077 83.5 346995322 424755 99.88 0.12 164416547 41715829 25.37 41714199 1630 100 0 164416547 6049723 3.68 6049721 2 100 0 164416547 0 0 0 0 0 0 164416547 47765552 29.05 47763920 1632 100 0 1771727859 1535468314 86.67 1535041927 426387 99.97 0.03 Ordinary false Confirmation of interim dividend already paid and declare final dividend on equity shares for the financial year ended March 31, 2022. 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 347755385 83.58 347755385 0 100 0 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347755385 83.58 347755385 0 100 0 164416547 41728827 25.38 41727168 1659 100 0 164416547 6049723 3.68 6049721 2 100 0 164416547 0 0 0 0 0 0 164416547 47778550 29.06 47776889 1661 100 0 1771727859 1535816620 86.68 1535814959 1661 100 0 Ordinary true Appointment of a Director in place of Mr. Saket Burman (DIN: 05208674) who retires by rotation and being eligible offers himself for re-appointment. 1191256180 1139093690 95.62 1139093690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140182685 95.71 1140182685 0 100 0 416055132 347755385 83.58 148985535 198769850 42.84 57.16 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347755385 83.58 148985535 198769850 42.84 57.16 164416547 41716051 25.37 41713994 2057 100 0 164416547 6049723 3.68 6049721 2 100 0 164416547 0 0 0 0 0 0 164416547 47765774 29.05 47763715 2059 100 0 1771727859 1535703844 86.68 1336931935 198771909 87.06 12.94 Special false Appointment of M/s. G. Basu & Co., Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years from the conclusion of this 47th Annual General Meeting until the conclusion of 52nd Annual General Meeting of the Company to be held in the calendar year 2027, and to fix their remuneration. 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 347755385 83.58 347755385 0 100 0 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347755385 83.58 347755385 0 100 0 164416547 41716006 25.37 41713628 2378 99.99 0.01 164416547 6049723 3.68 6049720 3 100 0 164416547 0 0 0 0 0 0 164416547 47765729 29.05 47763348 2381 100 0.01 1771727859 1535803799 86.68 1535801418 2381 100 0 Ordinary false Approval and ratification of remuneration payable to M/s Ramanath Iyer & Co., Cost Auditors to conduct the audit of the cost records of the Company for the Financial Year 2022-23 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 347755385 83.58 318589525 29165860 91.61 8.39 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347755385 83.58 318589525 29165860 91.61 8.39 164416547 41716008 25.37 29756749 11959259 71.33 28.67 164416547 6049723 3.68 6049720 3 100 0 164416547 0 0 0 0 0 0 164416547 47765731 29.05 35806469 11959262 74.96 25.04 1771727859 1535803801 86.68 1494678679 41125122 97.32 2.68 Special false Appointment of Mr. Rajiv Mehrishi (DIN: 00208189), as a Non-Executive Independent Director of the Company for a term of five consecutive years w.e.f. 1st September, 2021 to August 31, 2026 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 347755385 83.58 341374877 6380508 98.17 1.83 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347755385 83.58 341374877 6380508 98.17 1.83 164416547 41715825 25.37 41711352 4473 99.99 0.01 164416547 6049723 3.68 6049721 2 100 0 164416547 0 0 0 0 0 0 164416547 47765548 29.05 47761073 4475 99.99 0.01 1771727859 1535803618 86.68 1529418635 6384983 99.58 0.42 Special false Re-appointment of Mr. Pritam Das Narang (DIN: 00021581) as a Whole time Director of the Company designated as Group Director – Corporate Affairs, for a period of 5 (five) years with effect from April 01, 2023 to March 31, 2028 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 347356827 83.49 165564941 181791886 47.66 52.34 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 347356827 83.49 165564941 181791886 47.66 52.34 164416547 15866196 9.65 14332054 1534142 90.33 9.67 164416547 6049723 3.68 6049721 2 100 0 164416547 0 0 0 0 0 0 164416547 21915919 13.33 20381775 1534144 93 7 1771727859 1509555431 85.2 1326229401 183326030 87.86 12.14 Ordinary false Revision in remuneration of Mr. Mohit Malhotra (DIN: 08346826) Whole Time Director and CEO, effective from July 1, 2022 till the remaining period of his tenure i.e. up to January 30, 2024 1191256180 1139193690 95.63 1139193690 0 100 0 1191256180 1088995 0.09 1088995 0 100 0 1191256180 0 0 0 0 0 0 1191256180 1140282685 95.72 1140282685 0 100 0 416055132 335671241 80.68 165579941 170091300 49.33 50.67 416055132 0 0 0 0 0 0 416055132 0 0 0 0 0 0 416055132 335671241 80.68 165579941 170091300 49.33 50.67 164416547 15765942 9.59 15237762 528180 96.65 3.35 164416547 6049723 3.68 6049721 2 100 0 164416547 0 0 0 0 0 0 164416547 21815665 13.27 21287483 528182 97.58 2.42 1771727859 1497769591 84.54 1327150109 170619482 88.61 11.39