SIL2022-05-212022-08-18Resolution1 SIL2022-08-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIL2022-08-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIL2022-08-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution1in-bse-voting:TotalShareholdingMember SIL2022-08-18 Resolution1 SIL2022-05-212022-08-18Resolution2 SIL2022-08-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIL2022-08-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIL2022-08-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution2in-bse-voting:TotalShareholdingMember SIL2022-08-18 Resolution2 SIL2022-05-212022-08-18Resolution3 SIL2022-08-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIL2022-08-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution3in-bse-voting:TotalShareholdingMember SIL2022-08-18 Resolution3 SIL2022-05-212022-08-18Resolution4 SIL2022-08-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIL2022-08-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIL2022-08-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution4in-bse-voting:TotalShareholdingMember SIL2022-08-18 Resolution4 SIL2022-05-212022-08-18Resolution5 SIL2022-08-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIL2022-08-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIL2022-08-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution5in-bse-voting:TotalShareholdingMember SIL2022-08-18 Resolution5 SIL2022-05-212022-08-18Resolution6 SIL2022-08-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIL2022-08-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIL2022-08-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution6in-bse-voting:TotalShareholdingMember SIL2022-08-18 Resolution6 SIL2022-05-212022-08-18Resolution7 SIL2022-08-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIL2022-08-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIL2022-08-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIL2022-08-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIL2022-08-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIL2022-08-18 Resolution7in-bse-voting:TotalShareholdingMember SIL2022-08-18 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIL INE173A01025 Standard Industries Limited AGM 2022-08-18 33952 0 0 6 65 7 Ordinary false a. Audited Balance Sheet as at 31st March, 2022, Statement of Profit and Loss (including other Comprehensive Income), the Statement of Changes in Equity and the Cash Flow Statement for the financial year ended on that date together with the Reports of the Directors and Auditors thereon. b. Consolidated Audited Balance Sheet as at 31st March, 2022, Consolidated Statement of Profit and Loss (including Other Comprehensive Income), Consolidated Statement of Changes in Equity and Consolidated Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon. 12962042 12948487 99.9 12948487 0 100 0 12962042 0 0 0 0 0 0 12962042 0 0 0 0 0 0 12962042 12948487 99.9 12948487 0 100 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 48703577 25026932 51.39 25026822 110 100 0 48703577 161 0 161 0 100 0 48703577 0 0 0 0 0 0 48703577 25027093 51.39 25026983 110 100 0 64328941 37975580 59.03 37975470 110 100 0 Ordinary false To confirm Interim Equity Dividend declared for the financial year 2021-22 and to approve final Equity Dividend for financial year 2021-22. 12962042 12948487 99.9 12948487 0 100 0 12962042 0 0 0 0 0 0 12962042 0 0 0 0 0 0 12962042 12948487 99.9 12948487 0 100 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 48703577 25026930 51.39 25026820 110 100 0 48703577 161 0 161 0 100 0 48703577 0 0 0 0 0 0 48703577 25027091 51.39 25026981 110 100 0 64328941 37975578 59.03 37975468 110 100 0 Ordinary false To appoint a Director in place of Smt Divya P. Mafatlal who retires by rotation being eligible offer herself for reappointment. 12962042 12948487 99.9 12948487 0 100 0 12962042 0 0 0 0 0 0 12962042 0 0 0 0 0 0 12962042 12948487 99.9 12948487 0 100 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 48703577 25026912 51.39 25025912 1000 100 0 48703577 161 0 111 50 68.94 31.06 48703577 0 0 0 0 0 0 48703577 25027073 51.39 25026023 1050 100 0 64328941 37975560 59.03 37974510 1050 100 0 Special true To approve remuneration by way of commission to Non-Executive Directors not exceeding 1 of the net profits of the Company for a period of five years from 1st October, 2022. 12962042 12948487 99.9 12948487 0 100 0 12962042 0 0 0 0 0 0 12962042 0 0 0 0 0 0 12962042 12948487 99.9 12948487 0 100 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 48703577 25026913 51.39 25018783 8130 99.97 0.03 48703577 161 0 111 50 68.94 31.06 48703577 0 0 0 0 0 0 48703577 25027074 51.39 25018894 8180 99.97 0.03 64328941 37975561 59.03 37967381 8180 99.98 0.02 Special false To appoint Shri Khurshed M Thanawalla as a Non-Executive Independent Director for a period of five years from 19th May, 2022. 12962042 12948487 99.9 12948487 0 100 0 12962042 0 0 0 0 0 0 12962042 0 0 0 0 0 0 12962042 12948487 99.9 12948487 0 100 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 48703577 25026927 51.39 25025927 1000 100 0 48703577 161 0 111 50 68.94 31.06 48703577 0 0 0 0 0 0 48703577 25027088 51.39 25026038 1050 100 0 64328941 37975575 59.03 37974525 1050 100 0 Special false To re-appoint Shri Tashwinder Singh as a Non-Executive Independent Director for a period of five years from 10th February 2023. 12962042 12948487 99.9 12948487 0 100 0 12962042 0 0 0 0 0 0 12962042 0 0 0 0 0 0 12962042 12948487 99.9 12948487 0 100 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 48703577 25026927 51.39 25026817 110 100 0 48703577 161 0 111 50 68.94 31.06 48703577 0 0 0 0 0 0 48703577 25027088 51.39 25026928 160 100 0 64328941 37975575 59.03 37975415 160 100 0 Special true To authorise the Board to evaluate/sale/transfer/dispose of investments /assets of wholly owned Subsidiaries including material subsidiary for a period of five years from date of approval by members 12962042 12948487 99.9 12948487 0 100 0 12962042 0 0 0 0 0 0 12962042 0 0 0 0 0 0 12962042 12948487 99.9 12948487 0 100 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 2663322 0 0 0 0 0 0 48703577 25026907 51.39 25026773 134 100 0 48703577 161 0 51 110 31.68 68.32 48703577 0 0 0 0 0 0 48703577 25027068 51.39 25026824 244 100 0 64328941 37975555 59.03 37975311 244 100 0