PREMEXPLN2022-06-192022-09-16Resolution1 PREMEXPLN2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution1in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution1 PREMEXPLN2022-06-192022-09-16Resolution2 PREMEXPLN2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution2in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution2 PREMEXPLN2022-06-192022-09-16Resolution3 PREMEXPLN2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution3in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution3 PREMEXPLN2022-06-192022-09-16Resolution4 PREMEXPLN2022-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution4in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution4 PREMEXPLN2022-06-192022-09-16Resolution5 PREMEXPLN2022-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution5in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution5 PREMEXPLN2022-06-192022-09-16Resolution6 PREMEXPLN2022-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution6in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution6 PREMEXPLN2022-06-192022-09-16Resolution7 PREMEXPLN2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution7in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution7 PREMEXPLN2022-06-192022-09-16Resolution8 PREMEXPLN2022-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PREMEXPLN2022-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PREMEXPLN2022-09-16Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PREMEXPLN2022-09-16 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PREMEXPLN2022-09-16Resolution8in-bse-voting:TotalShareholdingMember PREMEXPLN2022-09-16 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PREMEXPLN INE863B01011 Premier Explosives Limited AGM 2022-09-16 9367 0 0 3 50 8 Ordinary false To receive, consider and adopt - a. The Audited Standalone Financial Statements of the Company for the year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon b. The Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2022 together with the Reports of Auditors thereon. 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 116554 344 99.71 0.29 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 124059 345 99.72 0.28 10752239 4929581 45.85 4929236 345 99.99 0.01 Ordinary false To declare a dividend for the financial year ended March 31, 2022 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 116897 1 100 0 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 124402 2 100 0 10752239 4929581 45.85 4929579 2 100 0 Ordinary true To appoint a director in place of Dr.(Mrs.) Kailash Gupta (DIN:00054045), who retires by rotation as a Director and being eligible offers herself for re-appointment. 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 115554 1344 98.85 1.15 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 123059 1345 98.92 1.08 10752239 4929581 45.85 4928236 1345 99.97 0.03 Ordinary false To re-appoint the Statutory Auditors for the second term of five years 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 116534 364 99.69 0.31 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 124039 365 99.71 0.29 10752239 4929581 45.85 4929216 365 99.99 0.01 Special true Appointment / continuation of Directorship of Dr.(Mrs.) Kailash Gupta as Non-Executive Non-Independent Director 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 115433 1465 98.75 1.25 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 122938 1466 98.82 1.18 10752239 4929581 45.85 4928115 1466 99.97 0.03 Ordinary false Re-appointment of Mr. Y. Durga Prasada Rao (DIN:08072805) as Wholetime Director 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 115554 1344 98.85 1.15 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 123059 1345 98.92 1.08 10752239 4929581 45.85 4928236 1345 99.97 0.03 Special true Payment of remuneration to Dr. Amarnath Gupta (DIN: 00053985), Chairman and Non-Executive Director 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 116534 364 99.69 0.31 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 124039 365 99.71 0.29 10752239 4929581 45.85 4929216 365 99.99 0.01 Ordinary false Ratification of remuneration payable to the Cost Auditors 4444347 4444347 100 4444347 0 100 0 4444347 0 0 0 0 0 0 4444347 0 0 0 0 0 0 4444347 4444347 100 4444347 0 100 0 385299 360830 93.65 360830 0 100 0 385299 0 0 0 0 0 0 385299 0 0 0 0 0 0 385299 360830 93.65 360830 0 100 0 5922593 116898 1.97 116554 344 99.71 0.29 5922593 7506 0.13 7505 1 99.99 0.01 5922593 0 0 0 0 0 0 5922593 124404 2.1 124059 345 99.72 0.28 10752239 4929581 45.85 4929236 345 99.99 0.01