BERGEPAINT2022-05-292022-08-26Resolution1 BERGEPAINT2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution1in-bse-voting:TotalShareholdingMember BERGEPAINT2022-08-26 Resolution1 BERGEPAINT2022-05-292022-08-26Resolution2 BERGEPAINT2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution2in-bse-voting:TotalShareholdingMember BERGEPAINT2022-08-26 Resolution2 BERGEPAINT2022-05-292022-08-26Resolution3 BERGEPAINT2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution3in-bse-voting:TotalShareholdingMember BERGEPAINT2022-08-26 Resolution3 BERGEPAINT2022-05-292022-08-26Resolution4 BERGEPAINT2022-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2022-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution4in-bse-voting:TotalShareholdingMember BERGEPAINT2022-08-26 Resolution4 BERGEPAINT2022-05-292022-08-26Resolution5 BERGEPAINT2022-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2022-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution5in-bse-voting:TotalShareholdingMember BERGEPAINT2022-08-26 Resolution5 BERGEPAINT2022-05-292022-08-26Resolution6 BERGEPAINT2022-08-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2022-08-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2022-08-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2022-08-26 Resolution6in-bse-voting:TotalShareholdingMember BERGEPAINT2022-08-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BERGEPAINT INE463A01038 Berger Paints (I) Limited AGM 2022-08-26 400705 0 0 4 159 6 Ordinary false Approval of Audited financial statements (including the audited consolidated financial statements) for the financial year ended 31st March, 2022, the report of the Board of Directors along with relevant Annexures and that of the Statutory Auditors. 728373701 728373701 100 728373701 0 100 0 728373701 0 0 0 0 0 0 728373701 0 0 0 0 0 0 728373701 728373701 100 728373701 0 100 0 127385799 91175416 71.57 91175416 0 100 0 127385799 0 0 0 0 0 0 127385799 0 0 0 0 0 0 127385799 91175416 71.57 91175416 0 100 0 115589749 28231094 24.42 28230591 503 100 0 115589749 0 0 0 0 0 0 115589749 0 0 0 0 0 0 115589749 28231094 24.42 28230591 503 100 0 971349249 847780211 87.28 847779708 503 100 0 Ordinary false Payment of Dividend for the financial year ended 31st March, 2022 728373701 728373701 100 728373701 0 100 0 728373701 0 0 0 0 0 0 728373701 0 0 0 0 0 0 728373701 728373701 100 728373701 0 100 0 127385799 91175416 71.57 91175416 0 100 0 127385799 0 0 0 0 0 0 127385799 0 0 0 0 0 0 127385799 91175416 71.57 91175416 0 100 0 115589749 28421164 24.59 28420526 638 100 0 115589749 0 0 0 0 0 0 115589749 0 0 0 0 0 0 115589749 28421164 24.59 28420526 638 100 0 971349249 847970281 87.3 847969643 638 100 0 Special true Re-appointment of Mr Kuldip Singh Dhingra (DIN: 00048406)as a Director of the Company 728373701 703585919 96.6 703585919 0 100 0 728373701 0 0 0 0 0 0 728373701 0 0 0 0 0 0 728373701 703585919 96.6 703585919 0 100 0 127385799 91175416 71.57 85569129 5606287 93.85 6.15 127385799 0 0 0 0 0 0 127385799 0 0 0 0 0 0 127385799 91175416 71.57 85569129 5606287 93.85 6.15 115589749 28386668 24.56 15728746 12657922 55.41 44.59 115589749 0 0 0 0 0 0 115589749 0 0 0 0 0 0 115589749 28386668 24.56 15728746 12657922 55.41 44.59 971349249 823148003 84.74 804883794 18264209 97.78 2.22 Ordinary true Re-appointment of Mr Gurbachan Singh Dhingra (DIN: 00048465) as a Director of the Company 728373701 703485919 96.58 703485919 0 100 0 728373701 0 0 0 0 0 0 728373701 0 0 0 0 0 0 728373701 703485919 96.58 703485919 0 100 0 127385799 91175416 71.57 85895304 5280112 94.21 5.79 127385799 0 0 0 0 0 0 127385799 0 0 0 0 0 0 127385799 91175416 71.57 85895304 5280112 94.21 5.79 115589749 28386570 24.56 14643458 13743112 51.59 48.41 115589749 0 0 0 0 0 0 115589749 0 0 0 0 0 0 115589749 28386570 24.56 14643458 13743112 51.59 48.41 971349249 823047905 84.73 804024681 19023224 97.69 2.31 Special false Approval for continuation of Directorship of Mr Naresh Gujral (DIN : 00028444) pursuant to Regulation 17(1A) and 25(2A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 728373701 728373701 100 728373701 0 100 0 728373701 0 0 0 0 0 0 728373701 0 0 0 0 0 0 728373701 728373701 100 728373701 0 100 0 127385799 91175416 71.57 57589820 33585596 63.16 36.84 127385799 0 0 0 0 0 0 127385799 0 0 0 0 0 0 127385799 91175416 71.57 57589820 33585596 63.16 36.84 115589749 28254227 24.44 11550907 16703320 40.88 59.12 115589749 0 0 0 0 0 0 115589749 0 0 0 0 0 0 115589749 28254227 24.44 11550907 16703320 40.88 59.12 971349249 847803344 87.28 797514428 50288916 94.07 5.93 Ordinary false Ratification of remuneration to be paid to the Cost Auditors of the Company for the financial year 2022-23. 728373701 728373701 100 728373701 0 100 0 728373701 0 0 0 0 0 0 728373701 0 0 0 0 0 0 728373701 728373701 100 728373701 0 100 0 127385799 91175416 71.57 89929047 1246369 98.63 1.37 127385799 0 0 0 0 0 0 127385799 0 0 0 0 0 0 127385799 91175416 71.57 89929047 1246369 98.63 1.37 115589749 28386612 24.56 28379778 6834 99.98 0.02 115589749 0 0 0 0 0 0 115589749 0 0 0 0 0 0 115589749 28386612 24.56 28379778 6834 99.98 0.02 971349249 847935729 87.29 846682526 1253203 99.85 0.15