EICHERMOT2022-05-272022-08-24Resolution1 EICHERMOT2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution1in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution1 EICHERMOT2022-05-272022-08-24Resolution2 EICHERMOT2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution2in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution2 EICHERMOT2022-05-272022-08-24Resolution3 EICHERMOT2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution3in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution3 EICHERMOT2022-05-272022-08-24Resolution4 EICHERMOT2022-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution4in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution4 EICHERMOT2022-05-272022-08-24Resolution5 EICHERMOT2022-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution5in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution5 EICHERMOT2022-05-272022-08-24Resolution6 EICHERMOT2022-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution6in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution6 EICHERMOT2022-05-272022-08-24Resolution7 EICHERMOT2022-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution7in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution7 EICHERMOT2022-05-272022-08-24Resolution8 EICHERMOT2022-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2022-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2022-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2022-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2022-08-24Resolution8in-bse-voting:TotalShareholdingMember EICHERMOT2022-08-24 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EICHERMOT INE066A01021 Eicher Motors Limited AGM 2022-08-24 239848 0 0 5 95 8 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 108530249 89282081 82.26 89081310 200771 99.78 0.22 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 89319409 82.3 89118638 200771 99.78 0.22 30360384 4594437 15.13 4594308 129 100 0 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610600 15.19 4610471 129 100 0 273455720 228494746 83.56 228293846 200900 99.91 0.09 Ordinary false To declare a dividend of Rs. 21/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2022 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 108530249 90703429 83.57 90703429 0 100 0 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 90740757 83.61 90740757 0 100 0 30360384 4594449 15.13 4594306 143 100 0 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610612 15.19 4610469 143 100 0 273455720 229916106 84.08 229915963 143 100 0 Ordinary false To appoint Mr. Vinod Kumar Aggarwal (DIN: 00038906), who retires by rotation and being eligible, offers himself for re-appointment as a Director 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 108530249 90681479 83.55 72537344 18144135 79.99 20.01 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 90718807 83.59 72574672 18144135 80 20 30360384 4594415 15.13 4593403 1012 99.98 0.02 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610578 15.19 4609566 1012 99.98 0.02 273455720 229894122 84.07 211748975 18145147 92.11 7.89 Ordinary false To re-appoint M/s. S.R. Batliboi & Co., LLP, Chartered Accountants, as Statutory Auditors of the Company for second term of five consecutive years 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 108530249 90681479 83.55 84745405 5936074 93.45 6.55 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 90718807 83.59 84782733 5936074 93.46 6.54 30360384 4594255 15.13 3477026 1117229 75.68 24.32 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610418 15.19 3493189 1117229 75.77 24.23 273455720 229893962 84.07 222840659 7053303 96.93 3.07 Ordinary false To consider and ratify remuneration of Rs. 4,50,000/- (Rupees four lakh fifty thousand only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the financial year 2021-22 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 108530249 90681479 83.55 90331915 349564 99.61 0.39 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 90718807 83.59 90369243 349564 99.61 0.39 30360384 4594305 15.13 3476432 1117873 75.67 24.33 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610468 15.19 3492595 1117873 75.75 24.25 273455720 229894012 84.07 228426575 1467437 99.36 0.64 Ordinary false To consider and approve the appointment of Mr. Govindarajan Balakrishnan (DIN: 03093035) as Whole-time Director of the Company for a period of five years with effect from August 18, 2021 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 108530249 90570759 83.45 84297151 6273608 93.07 6.93 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 90608087 83.49 84334479 6273608 93.08 6.92 30360384 4594421 15.13 4585135 9286 99.8 0.2 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610584 15.19 4601298 9286 99.8 0.2 273455720 229783408 84.03 223500514 6282894 97.27 2.73 Ordinary false To consider and approve Payment of Remuneration to Mr. Govindarajan Balakrishnan (DIN: 03093035) as Whole-time Director of the Company 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 108530249 90681479 83.55 89416060 1265419 98.6 1.4 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 90718807 83.59 89453388 1265419 98.61 1.39 30360384 4594408 15.13 4584689 9719 99.79 0.21 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610571 15.19 4600852 9719 99.79 0.21 273455720 229894115 84.07 228618977 1275138 99.45 0.55 Ordinary false To consider and approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and Volvo Group India Private Limited, a related party of VECV 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 108530249 90681479 83.55 90681479 0 100 0 108530249 37328 0.03 37328 0 100 0 108530249 0 0 0 0 0 0 108530249 90718807 83.59 90718807 0 100 0 30360384 4594428 15.13 4594023 405 99.99 0.01 30360384 16163 0.05 16163 0 100 0 30360384 0 0 0 0 0 0 30360384 4610591 15.19 4610186 405 99.99 0.01 273455720 95329398 34.86 95328993 405 100 0