SIMBHALS2022-06-272022-09-24Resolution1 SIMBHALS2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24 Resolution1in-bse-voting:TotalShareholdingMember SIMBHALS2022-09-24 Resolution1 SIMBHALS2022-06-272022-09-24Resolution2 SIMBHALS2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24 Resolution2in-bse-voting:TotalShareholdingMember SIMBHALS2022-09-24 Resolution2 SIMBHALS2022-06-272022-09-24Resolution3 SIMBHALS2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2022-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2022-09-24 Resolution3in-bse-voting:TotalShareholdingMember SIMBHALS2022-09-24 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIMBHALS INE748T01016 Simbhaoli Sugars Limited AGM 2022-09-24 18458 0 0 4 40 3 Ordinary false To receive, consider and adopt the standalone and consolidated audited financial statements of the Company comprising of the balance sheet as on March 31, 2022 and the statement of profit and loss along with cash flow statement for the financial year ended on March 31, 2022 and the reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), 22015790 22015790 100 22015790 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 22015790 100 22015790 0 100 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 19260304 974767 5.06 973902 865 99.91 0.09 19260304 0 0 0 0 0 0 19260304 0 0 0 0 0 0 19260304 974767 5.06 973902 865 99.91 0.09 41279020 22990557 55.7 22989692 865 100 0 Ordinary true Appointment of Mr. Gurpal Singh, who retires by rotation and being eligible, offers himself for re-appointment as a Director and in this regard, to consider and if thought fit, to pass, with or without modification(s) 22015790 22015790 100 22015790 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 22015790 100 22015790 0 100 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 19260304 974767 5.06 972971 1796 99.82 0.18 19260304 0 0 0 0 0 0 19260304 0 0 0 0 0 0 19260304 974767 5.06 972971 1796 99.82 0.18 41279020 22990557 55.7 22988761 1796 99.99 0.01 Ordinary true Ratification of Remuneration payable to the Cost Auditors and in this regard to consider, and if thought fit, to pass, with or without modification(s) 22015790 22015790 100 22015790 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 22015790 100 22015790 0 100 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 2926 0 0 0 0 0 0 19260304 974767 5.06 973090 1677 99.83 0.17 19260304 0 0 0 0 0 0 19260304 0 0 0 0 0 0 19260304 974767 5.06 973090 1677 99.83 0.17 41279020 22990557 55.7 22988880 1677 99.99 0.01