INDIGOPNTS2022-06-052022-09-02Resolution1 INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution1in-bse-voting:TotalShareholdingMember INDIGOPNTS2022-09-02 Resolution1 INDIGOPNTS2022-06-052022-09-02Resolution2 INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution2in-bse-voting:TotalShareholdingMember INDIGOPNTS2022-09-02 Resolution2 INDIGOPNTS2022-06-052022-09-02Resolution3 INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution3in-bse-voting:TotalShareholdingMember INDIGOPNTS2022-09-02 Resolution3 INDIGOPNTS2022-06-052022-09-02Resolution4 INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution4in-bse-voting:TotalShareholdingMember INDIGOPNTS2022-09-02 Resolution4 INDIGOPNTS2022-06-052022-09-02Resolution5 INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution5in-bse-voting:TotalShareholdingMember INDIGOPNTS2022-09-02 Resolution5 INDIGOPNTS2022-06-052022-09-02Resolution6 INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2022-09-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2022-09-02 Resolution6in-bse-voting:TotalShareholdingMember INDIGOPNTS2022-09-02 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIGOPNTS INE09VQ01012 Indigo Paints Limited AGM 2022-09-02 87985 0 0 4 40 6 Ordinary false To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors (“the Board”) and Auditors thereon. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5889446 3648622 61.95 3648622 0 100 0 5889446 0 0 0 0 0 0 5889446 0 0 0 0 0 0 5889446 3648622 61.95 3648622 0 100 0 15992936 13620451 85.17 13620436 15 100 0 15992936 0 0 0 0 0 0 15992936 0 0 0 0 0 0 15992936 13620451 85.17 13620436 15 100 0 47568997 42955688 90.3 42955673 15 100 0 Ordinary false To declare final dividend of Rs. 3.00/- (Rupees Three only) per equity share of the face value Rs. 10/- (Rupees Ten Only) each for the financial year ended 31st March, 2022. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5889446 3648622 61.95 3648622 0 100 0 5889446 0 0 0 0 0 0 5889446 0 0 0 0 0 0 5889446 3648622 61.95 3648622 0 100 0 15992936 13620451 85.17 13620434 17 100 0 15992936 0 0 0 0 0 0 15992936 0 0 0 0 0 0 15992936 13620451 85.17 13620434 17 100 0 47568997 42955688 90.3 42955671 17 100 0 Ordinary false To appoint a Director in place of Mr. Hemant Kamala Jalan (DIN: 00080942), who retires by rotation and being eligible, offers himself for reappointment. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5889446 3648622 61.95 3551055 97567 97.33 2.67 5889446 0 0 0 0 0 0 5889446 0 0 0 0 0 0 5889446 3648622 61.95 3551055 97567 97.33 2.67 15992936 13620449 85.17 13620388 61 100 0 15992936 0 0 0 0 0 0 15992936 0 0 0 0 0 0 15992936 13620449 85.17 13620388 61 100 0 47568997 42955686 90.3 42858058 97628 99.77 0.23 Special false To approve the payment of Commission to Non-Executive Independent Directors. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5889446 3648622 61.95 2716652 931970 74.46 25.54 5889446 0 0 0 0 0 0 5889446 0 0 0 0 0 0 5889446 3648622 61.95 2716652 931970 74.46 25.54 15992936 13620449 85.17 13620323 126 100 0 15992936 0 0 0 0 0 0 15992936 0 0 0 0 0 0 15992936 13620449 85.17 13620323 126 100 0 47568997 42955686 90.3 42023590 932096 97.83 2.17 Ordinary true To reappoint Mr. Hemant Kamala Jalan as the Managing Director of the Company. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5889446 3648622 61.95 3644478 4144 99.89 0.11 5889446 0 0 0 0 0 0 5889446 0 0 0 0 0 0 5889446 3648622 61.95 3644478 4144 99.89 0.11 15992936 13620449 85.17 13620349 100 100 0 15992936 0 0 0 0 0 0 15992936 0 0 0 0 0 0 15992936 13620449 85.17 13620349 100 100 0 47568997 42955686 90.3 42951442 4244 99.99 0.01 Special false To amend the Indigo Paints- Employee Stock Option Scheme, 2019 (“ESOS, 2019”) 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5889446 3648622 61.95 2543999 1104623 69.72 30.28 5889446 0 0 0 0 0 0 5889446 0 0 0 0 0 0 5889446 3648622 61.95 2543999 1104623 69.72 30.28 15992936 13620449 85.17 13620427 22 100 0 15992936 0 0 0 0 0 0 15992936 0 0 0 0 0 0 15992936 13620449 85.17 13620427 22 100 0 47568997 42955686 90.3 41851041 1104645 97.43 2.57