MUNJALAU2022-06-192022-09-16Resolution1 MUNJALAU2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution1in-bse-voting:TotalShareholdingMember MUNJALAU2022-09-16 Resolution1 MUNJALAU2022-06-192022-09-16Resolution2 MUNJALAU2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution2in-bse-voting:TotalShareholdingMember MUNJALAU2022-09-16 Resolution2 MUNJALAU2022-06-192022-09-16Resolution3 MUNJALAU2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution3in-bse-voting:TotalShareholdingMember MUNJALAU2022-09-16 Resolution3 MUNJALAU2022-06-192022-09-16Resolution4 MUNJALAU2022-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2022-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution4in-bse-voting:TotalShareholdingMember MUNJALAU2022-09-16 Resolution4 MUNJALAU2022-06-192022-09-16Resolution5 MUNJALAU2022-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2022-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution5in-bse-voting:TotalShareholdingMember MUNJALAU2022-09-16 Resolution5 MUNJALAU2022-06-192022-09-16Resolution6 MUNJALAU2022-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2022-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution6in-bse-voting:TotalShareholdingMember MUNJALAU2022-09-16 Resolution6 MUNJALAU2022-06-192022-09-16Resolution7 MUNJALAU2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2022-09-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2022-09-16 Resolution7in-bse-voting:TotalShareholdingMember MUNJALAU2022-09-16 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUNJALAU INE672B01032 Munjal Auto Industries Limited AGM 2022-09-16 40380 0 0 1 75 7 Ordinary false To receive, consider and adopt:(a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022, together with the reports of the Board of Directors’ and the Auditors’ thereon. b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2022, together with the report of the Auditors’ thereon. 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 25119193 67942 0.27 46552 21390 68.52 31.48 25119193 0 0 0 0 0 0 25119193 0 0 0 0 0 0 25119193 67942 0.27 46552 21390 68.52 31.48 100000000 74874392 74.87 74853002 21390 99.97 0.03 Ordinary false To declare a final dividend @50 % i.e. Rs.1/- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for the financial year 2021-22. 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 25119193 67942 0.27 67907 35 99.95 0.05 25119193 0 0 0 0 0 0 25119193 0 0 0 0 0 0 25119193 67942 0.27 67907 35 99.95 0.05 100000000 74874392 74.87 74874357 35 100 0 Ordinary false To appoint a Director in place of Mrs. Anju Munjal (DIN: 00007867), who retires by rotation, and being eligible, offers herself for reappointment. 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 25119193 67320 0.27 39280 28040 58.35 41.65 25119193 0 0 0 0 0 0 25119193 0 0 0 0 0 0 25119193 67320 0.27 39280 28040 58.35 41.65 100000000 74873770 74.87 74845730 28040 99.96 0.04 Ordinary false To re-appoint Statutory Auditors of the Company and fix their remuneration. 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 25119193 46587 0.19 45555 1032 97.78 2.22 25119193 0 0 0 0 0 0 25119193 0 0 0 0 0 0 25119193 46587 0.19 45555 1032 97.78 2.22 100000000 74853037 74.85 74852005 1032 100 0 Special false To approve revision of remuneration as well as continuation of payment of remuneration to Mr. Sudhir Kumar Munjal (DIN: 00084080) as a Managing Director 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 25119193 67320 0.27 43426 23894 64.51 35.49 25119193 0 0 0 0 0 0 25119193 0 0 0 0 0 0 25119193 67320 0.27 43426 23894 64.51 35.49 100000000 74873770 74.87 74849876 23894 99.97 0.03 Special false To approve revision of remuneration as well as continuation of payment of remuneration to Mrs. Anju Munjal (DIN: 00007867) as a Whole-Time Director of the company 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 25119193 67320 0.27 38476 28844 57.15 42.85 25119193 0 0 0 0 0 0 25119193 0 0 0 0 0 0 25119193 67320 0.27 38476 28844 57.15 42.85 100000000 74873770 74.87 74844926 28844 99.96 0.04 Special false To approve revision of remuneration as well as continuation of payment of remuneration to Mr. Anuj Munjal (DIN: 02714266) as a Whole-Time Director of the company 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 74357 0 0 0 0 0 0 25119193 67320 0.27 38516 28804 57.21 42.79 25119193 0 0 0 0 0 0 25119193 0 0 0 0 0 0 25119193 67320 0.27 38516 28804 57.21 42.79 100000000 74873770 74.87 74844966 28804 99.96 0.04