ELECTHERM2022-06-032022-08-31Resolution1 ELECTHERM2022-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution1in-bse-voting:TotalShareholdingMember ELECTHERM2022-08-31 Resolution1 ELECTHERM2022-06-032022-08-31Resolution2 ELECTHERM2022-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution2in-bse-voting:TotalShareholdingMember ELECTHERM2022-08-31 Resolution2 ELECTHERM2022-06-032022-08-31Resolution3 ELECTHERM2022-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution3in-bse-voting:TotalShareholdingMember ELECTHERM2022-08-31 Resolution3 ELECTHERM2022-06-032022-08-31Resolution4 ELECTHERM2022-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECTHERM2022-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution4in-bse-voting:TotalShareholdingMember ELECTHERM2022-08-31 Resolution4 ELECTHERM2022-06-032022-08-31Resolution5 ELECTHERM2022-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECTHERM2022-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution5in-bse-voting:TotalShareholdingMember ELECTHERM2022-08-31 Resolution5 ELECTHERM2022-06-032022-08-31Resolution6 ELECTHERM2022-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECTHERM2022-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution6in-bse-voting:TotalShareholdingMember ELECTHERM2022-08-31 Resolution6 ELECTHERM2022-06-032022-08-31Resolution7 ELECTHERM2022-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ELECTHERM2022-08-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ELECTHERM2022-08-31 Resolution7in-bse-voting:TotalShareholdingMember ELECTHERM2022-08-31 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ELECTHERM INE822G01016 Electrotherm (India) Limited AGM 2022-08-31 10681 0 0 6 32 7 Ordinary false To consider and adopt audited standalone and consolidated financial statements of the Company for the financial year ended on 31st March, 2022 together with report of Board of Directors and Auditors’ Report thereon. 3955825 3034825 76.72 3034825 0 100 0 3955825 0 0 0 0 0 0 3955825 0 0 0 0 0 0 3955825 3034825 76.72 3034825 0 100 0 641059 548968 85.63 548968 0 100 0 641059 0 0 0 0 0 0 641059 0 0 0 0 0 0 641059 548968 85.63 548968 0 100 0 8145930 1328386 16.31 1328366 20 100 0 8145930 172 0 172 0 100 0 8145930 0 0 0 0 0 0 8145930 1328558 16.31 1328538 20 100 0 12742814 4912351 38.55 4912331 20 100 0 Ordinary true To appoint a Director in place of Mr. Suraj Bhandari (DIN: 07296523), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 3955825 3034825 76.72 2380800 654025 78.45 21.55 3955825 0 0 0 0 0 0 3955825 0 0 0 0 0 0 3955825 3034825 76.72 2380800 654025 78.45 21.55 641059 548968 85.63 548968 0 100 0 641059 0 0 0 0 0 0 641059 0 0 0 0 0 0 641059 548968 85.63 548968 0 100 0 8145930 1328253 16.31 1210819 117434 91.16 8.84 8145930 172 0 172 0 100 0 8145930 0 0 0 0 0 0 8145930 1328425 16.31 1210991 117434 91.16 8.84 12742814 4912218 38.55 4140759 771459 84.3 15.7 Ordinary false To re-appoint statutory auditors M/s. Hitesh Prakash Shah & Co., Chartered Accountants (Firm Registration No. 127614W) and fix their remuneration 3955825 3034825 76.72 3034825 0 100 0 3955825 0 0 0 0 0 0 3955825 0 0 0 0 0 0 3955825 3034825 76.72 3034825 0 100 0 641059 548968 85.63 548968 0 100 0 641059 0 0 0 0 0 0 641059 0 0 0 0 0 0 641059 548968 85.63 548968 0 100 0 8145930 1327420 16.3 1326826 594 99.96 0.04 8145930 172 0 172 0 100 0 8145930 0 0 0 0 0 0 8145930 1327592 16.3 1326998 594 99.96 0.04 12742814 4911385 38.54 4910791 594 99.99 0.01 Ordinary false To ratify the remuneration of the Cost Auditor for the financial year ending on 31st March, 2023 3955825 3034825 76.72 3034825 0 100 0 3955825 0 0 0 0 0 0 3955825 0 0 0 0 0 0 3955825 3034825 76.72 3034825 0 100 0 641059 548968 85.63 548968 0 100 0 641059 0 0 0 0 0 0 641059 0 0 0 0 0 0 641059 548968 85.63 548968 0 100 0 8145930 1327429 16.3 1326835 594 99.96 0.04 8145930 172 0 172 0 100 0 8145930 0 0 0 0 0 0 8145930 1327601 16.3 1327007 594 99.96 0.04 12742814 4911394 38.54 4910800 594 99.99 0.01 Ordinary true To re-appoint Mr. Suraj Bhandari (DIN: 07296523) as a Whole-time Director of the Company 3955825 3034825 76.72 2380800 654025 78.45 21.55 3955825 0 0 0 0 0 0 3955825 0 0 0 0 0 0 3955825 3034825 76.72 2380800 654025 78.45 21.55 641059 548968 85.63 548968 0 100 0 641059 0 0 0 0 0 0 641059 0 0 0 0 0 0 641059 548968 85.63 548968 0 100 0 8145930 1328646 16.31 1210525 118121 91.11 8.89 8145930 172 0 172 0 100 0 8145930 0 0 0 0 0 0 8145930 1328818 16.31 1210697 118121 91.11 8.89 12742814 4912611 38.55 4140465 772146 84.28 15.72 Special false To re-appoint Mr. Dinesh Mutati (DIN: 07909551) as an Independent Director of the Company for a second term of 5 (five) years 3955825 3034825 76.72 2380800 654025 78.45 21.55 3955825 0 0 0 0 0 0 3955825 0 0 0 0 0 0 3955825 3034825 76.72 2380800 654025 78.45 21.55 641059 548968 85.63 548968 0 100 0 641059 0 0 0 0 0 0 641059 0 0 0 0 0 0 641059 548968 85.63 548968 0 100 0 8145930 1328646 16.31 1210545 118101 91.11 8.89 8145930 172 0 172 0 100 0 8145930 0 0 0 0 0 0 8145930 1328818 16.31 1210717 118101 91.11 8.89 12742814 4912611 38.55 4140485 772126 84.28 15.72 Special false To re-appoint Mr. Pratap Mohan (DIN: 03536047) as an Independent Director of the Company for a second term of 5 (five) years 3955825 3034825 76.72 2380800 654025 78.45 21.55 3955825 0 0 0 0 0 0 3955825 0 0 0 0 0 0 3955825 3034825 76.72 2380800 654025 78.45 21.55 641059 548968 85.63 548968 0 100 0 641059 0 0 0 0 0 0 641059 0 0 0 0 0 0 641059 548968 85.63 548968 0 100 0 8145930 1328646 16.31 1210525 118121 91.11 8.89 8145930 172 0 172 0 100 0 8145930 0 0 0 0 0 0 8145930 1328818 16.31 1210697 118121 91.11 8.89 12742814 4912611 38.55 4140465 772146 84.28 15.72