GMMPFAUDLR2022-06-222022-09-19Resolution1 GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution1in-bse-voting:TotalShareholdingMember GMMPFAUDLR2022-09-19 Resolution1 GMMPFAUDLR2022-06-222022-09-19Resolution2 GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution2in-bse-voting:TotalShareholdingMember GMMPFAUDLR2022-09-19 Resolution2 GMMPFAUDLR2022-06-222022-09-19Resolution3 GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution3in-bse-voting:TotalShareholdingMember GMMPFAUDLR2022-09-19 Resolution3 GMMPFAUDLR2022-06-222022-09-19Resolution4 GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMMPFAUDLR2022-09-19 Resolution4in-bse-voting:TotalShareholdingMember GMMPFAUDLR2022-09-19 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GMMPFAUDLR INE541A01023 GMM Pfaudler Limited AGM 2022-09-19 101165 0 0 10 25 4 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022 (including Consolidated Financial Statements) together with the reports of the Board of Directors and auditors thereon. 24096195 23595210 97.92 23595210 0 100 0 24096195 0 0 0 0 0 0 24096195 0 0 0 0 0 0 24096195 23595210 97.92 23595210 0 100 0 7825980 4474690 57.18 4474690 0 100 0 7825980 0 0 0 0 0 0 7825980 0 0 0 0 0 0 7825980 4474690 57.18 4474690 0 100 0 11930325 4344 0.04 4344 0 100 0 11930325 549 0 549 0 100 0 11930325 0 0 0 0 0 0 11930325 4893 0.04 4893 0 100 0 43852500 28074793 64.02 28074793 0 100 0 Ordinary false To confirm the declaration and payment of three interim dividends paid during the financial year ended March 31, 2022 and to declare final dividend for the financial year ended March 31, 2022. 24096195 23595210 97.92 23595210 0 100 0 24096195 0 0 0 0 0 0 24096195 0 0 0 0 0 0 24096195 23595210 97.92 23595210 0 100 0 7825980 4474690 57.18 4474690 0 100 0 7825980 0 0 0 0 0 0 7825980 0 0 0 0 0 0 7825980 4474690 57.18 4474690 0 100 0 11930325 4344 0.04 4341 3 99.93 0.07 11930325 549 0 549 0 100 0 11930325 0 0 0 0 0 0 11930325 4893 0.04 4890 3 99.94 0.06 43852500 28074793 64.02 28074790 3 100 0 Ordinary false To appoint a Director in place of Mr. Harsh Gupta (DIN 02434051), who retires by rotation and being eligible, offers himself for re-appointment 24096195 23595210 97.92 23595210 0 100 0 24096195 0 0 0 0 0 0 24096195 0 0 0 0 0 0 24096195 23595210 97.92 23595210 0 100 0 7825980 4474690 57.18 3961610 513080 88.53 11.47 7825980 0 0 0 0 0 0 7825980 0 0 0 0 0 0 7825980 4474690 57.18 3961610 513080 88.53 11.47 11930325 4344 0.04 4333 11 99.75 0.25 11930325 549 0 549 0 100 0 11930325 0 0 0 0 0 0 11930325 4893 0.04 4882 11 99.78 0.22 43852500 28074793 64.02 27561702 513091 98.17 1.83 Ordinary false To ratify the payment of remuneration to the Cost Auditors of the Company for the financial year ending March 31, 2023. 24096195 23595210 97.92 23595210 0 100 0 24096195 0 0 0 0 0 0 24096195 0 0 0 0 0 0 24096195 23595210 97.92 23595210 0 100 0 7825980 4474690 57.18 4463143 11547 99.74 0.26 7825980 0 0 0 0 0 0 7825980 0 0 0 0 0 0 7825980 4474690 57.18 4463143 11547 99.74 0.26 11930325 4344 0.04 4338 6 99.86 0.14 11930325 549 0 549 0 100 0 11930325 0 0 0 0 0 0 11930325 4893 0.04 4887 6 99.88 0.12 43852500 28074793 64.02 28063240 11553 99.96 0.04