MADRASFERT2022-06-242022-09-21Resolution1 MADRASFERT2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution1in-bse-voting:TotalShareholdingMember MADRASFERT2022-09-21 Resolution1 MADRASFERT2022-06-242022-09-21Resolution2 MADRASFERT2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution2in-bse-voting:TotalShareholdingMember MADRASFERT2022-09-21 Resolution2 MADRASFERT2022-06-242022-09-21Resolution3 MADRASFERT2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution3in-bse-voting:TotalShareholdingMember MADRASFERT2022-09-21 Resolution3 MADRASFERT2022-06-242022-09-21Resolution4 MADRASFERT2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution4in-bse-voting:TotalShareholdingMember MADRASFERT2022-09-21 Resolution4 MADRASFERT2022-06-242022-09-21Resolution5 MADRASFERT2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution5in-bse-voting:TotalShareholdingMember MADRASFERT2022-09-21 Resolution5 MADRASFERT2022-06-242022-09-21Resolution6 MADRASFERT2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution6in-bse-voting:TotalShareholdingMember MADRASFERT2022-09-21 Resolution6 MADRASFERT2022-06-242022-09-21Resolution7 MADRASFERT2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MADRASFERT2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MADRASFERT2022-09-21 Resolution7in-bse-voting:TotalShareholdingMember MADRASFERT2022-09-21 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MADRASFERT INE414A01015 Madras Fertilizers Limited AGM 2022-09-21 45350 0 0 2 60 7 Ordinary false ITEM NO.1 - To receive, consider and adopt the Audited Balance Sheet of the Company as at March 31, 2022 and Statement of Profit & Loss (including other comprehensive income), Statement of Cash Flow, Statement of Changes in Equity, Notes comprising Significant Accounting Policies and other Explanatory information forming part of Financial Statements for the year ended on that date together with the Directors¿ Report, Auditors¿ Report and comments of the Comptroller and Auditor General of India thereon. 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 23691557 34302 0.14 31784 2518 92.66 7.34 23691557 6360 0.03 6360 0 100 0 23691557 0 0 0 0 0 0 23691557 40662 0.17 38144 2518 93.81 6.19 161101300 137408862 85.29 137406344 2518 100 0 Ordinary false ITEM NO. 2 -tTo authorise the Board of Directors of the Company be and is hereby authorized to decide and fix the remuneration of the Statutory Auditors of the Company as appointed by the Comptroller & Auditor General of India for the Financial Year 2022-23.¿ 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 23691557 38162 0.16 38129 33 99.91 0.09 23691557 0 0 0 0 0 0 23691557 0 0 0 0 0 0 23691557 38162 0.16 38129 33 99.91 0.09 161101300 137406362 85.29 137406329 33 100 0 Ordinary false Item No. 3 -tTo elect Shri Gurumurthy Kyathari (DIN 08741900) as Director on the Board of Directors of the Company. 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 23691557 38162 0.16 38024 138 99.64 0.36 23691557 0 0 0 0 0 0 23691557 0 0 0 0 0 0 23691557 38162 0.16 38024 138 99.64 0.36 161101300 137406362 85.29 137406224 138 100 0 Special false Item No.4 -tAppointment of Shri Nalabothu Venkata Rao (DIN 00310724) as Director of the Company. 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 23691557 38162 0.16 38104 58 99.85 0.15 23691557 0 0 0 0 0 0 23691557 0 0 0 0 0 0 23691557 38162 0.16 38104 58 99.85 0.15 161101300 137406362 85.29 137406304 58 100 0 Special false Item No.5 - Appointment of Dr. C R Jayanthi (DIN 09450350) as Director of the Company. 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 23691557 38162 0.16 38049 113 99.7 0.3 23691557 0 0 0 0 0 0 23691557 0 0 0 0 0 0 23691557 38162 0.16 38049 113 99.7 0.3 161101300 137406362 85.29 137406249 113 100 0 Special false Item No.6 -tAppointment of Shri Sanjay Vishnu Shetye (DIN 01089380) as Director of the Company 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 23691557 38162 0.16 38024 138 99.64 0.36 23691557 0 0 0 0 0 0 23691557 0 0 0 0 0 0 23691557 38162 0.16 38024 138 99.64 0.36 161101300 137406362 85.29 137406224 138 100 0 Ordinary false Item No.7 - Appointment of Cost Auditor 137368200 137368200 100 137368200 0 100 0 137368200 0 0 0 0 0 0 137368200 0 0 0 0 0 0 137368200 137368200 100 137368200 0 100 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 41543 0 0 0 0 0 0 23691557 38162 0.16 38064 98 99.74 0.26 23691557 0 0 0 0 0 0 23691557 0 0 0 0 0 0 23691557 38162 0.16 38064 98 99.74 0.26 161101300 137406362 85.29 137406264 98 100 0