BAJAJHIND2022-06-292022-09-26Resolution1 BAJAJHIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember BAJAJHIND2022-09-26 Resolution1 BAJAJHIND2022-06-292022-09-26Resolution2 BAJAJHIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember BAJAJHIND2022-09-26 Resolution2 BAJAJHIND2022-06-292022-09-26Resolution3 BAJAJHIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember BAJAJHIND2022-09-26 Resolution3 BAJAJHIND2022-06-292022-09-26Resolution4 BAJAJHIND2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJHIND2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember BAJAJHIND2022-09-26 Resolution4 BAJAJHIND2022-06-292022-09-26Resolution5 BAJAJHIND2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJHIND2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember BAJAJHIND2022-09-26 Resolution5 BAJAJHIND2022-06-292022-09-26Resolution6 BAJAJHIND2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAJAJHIND2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAJAJHIND2022-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAJAJHIND2022-09-26 Resolution6in-bse-voting:TotalShareholdingMember BAJAJHIND2022-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BAJAJHIND INE306A01021 Bajaj Hindusthan Sugar Limited AGM 2022-09-26 458091 13 81 0 0 6 Ordinary false Adoption of Standalone and Consolidated Financial Statements of the Company for the financial year ended as at March 31, 2022 and the Reports of the Board of Directors and the Auditors thereon for the said year. 318743422 318743422 100 318743422 0 100 0 318743422 0 0 0 0 0 0 318743422 0 0 0 0 0 0 318743422 318743422 100 318743422 0 100 0 218582142 9138330 4.18 175436 8962894 1.92 98.08 218582142 0 0 0 0 0 0 218582142 0 0 0 0 0 0 218582142 9138330 4.18 175436 8962894 1.92 98.08 740034378 5307550 0.72 5114854 192696 96.37 3.63 740034378 31239518 4.22 31239518 0 100 0 740034378 0 0 0 0 0 0 740034378 36547068 4.94 36354372 192696 99.47 0.53 1277359942 364428820 28.53 355273230 9155590 97.49 2.51 Ordinary false Re-appointment of Mr. Kushagra Bajaj, Chairman (DIN: 00017575) as Director, who retires by rotation and being eligible offers himself for re-appointment.nn 318743422 318743422 100 318743422 0 100 0 318743422 0 0 0 0 0 0 318743422 0 0 0 0 0 0 318743422 318743422 100 318743422 0 100 0 218582142 9465759 4.33 0 9465759 0 100 218582142 0 0 0 0 0 0 218582142 0 0 0 0 0 0 218582142 9465759 4.33 0 9465759 0 100 740034378 5004049 0.68 3531324 1472725 70.57 29.43 740034378 31239518 4.22 31239518 0 100 0 740034378 0 0 0 0 0 0 740034378 36243567 4.9 34770842 1472725 95.94 4.06 1277359942 364452748 28.53 353514264 10938484 97 3 Ordinary false Appointment of M/s. Sidharth N Jain & Company, Chartered Accountants (Firm Registration No. 018311C) as Statutory Auditors of the Company to hold office from the conclusion of this 90th Annual General Meeting until the conclusion of the 95th Annual General Meeting of the Company and fix their remuneration 318743422 318743422 100 318743422 0 100 0 318743422 0 0 0 0 0 0 318743422 0 0 0 0 0 0 318743422 318743422 100 318743422 0 100 0 218582142 9465759 4.33 9465759 0 100 0 218582142 0 0 0 0 0 0 218582142 0 0 0 0 0 0 218582142 9465759 4.33 9465759 0 100 0 740034378 5003270 0.68 4785125 218145 95.64 4.36 740034378 31239518 4.22 31239518 0 100 0 740034378 0 0 0 0 0 0 740034378 36242788 4.9 36024643 218145 99.4 0.6 1277359942 364451969 28.53 364233824 218145 99.94 0.06 Ordinary false Appointment of Mr. Ramani Ranjan Mishra (DIN: 09389302) as Nominee Director of the Company, liable to retire by rotation. 318743422 318743422 100 318743422 0 100 0 318743422 0 0 0 0 0 0 318743422 0 0 0 0 0 0 318743422 318743422 100 318743422 0 100 0 218582142 9465759 4.33 280141 9185618 2.96 97.04 218582142 0 0 0 0 0 0 218582142 0 0 0 0 0 0 218582142 9465759 4.33 280141 9185618 2.96 97.04 740034378 4989240 0.67 4675785 313455 93.72 6.28 740034378 31239518 4.22 31239518 0 100 0 740034378 0 0 0 0 0 0 740034378 36228758 4.9 35915303 313455 99.13 0.87 1277359942 364437939 28.53 354938866 9499073 97.39 2.61 Special false Appointment of Mr. Ajay Kumar Sharma (DIN: 09607745) as Managing Director of the Company for a period of 5 (five) years with effect from May 20, 2022 up to May 19, 2027, liable to retire by rotation and fixing remuneration. 318743422 318743422 100 318743422 0 100 0 318743422 0 0 0 0 0 0 318743422 0 0 0 0 0 0 318743422 318743422 100 318743422 0 100 0 218582142 9465759 4.33 5853231 3612528 61.84 38.16 218582142 0 0 0 0 0 0 218582142 0 0 0 0 0 0 218582142 9465759 4.33 5853231 3612528 61.84 38.16 740034378 4938231 0.67 3547403 1390828 71.84 28.16 740034378 31239518 4.22 31239518 0 100 0 740034378 0 0 0 0 0 0 740034378 36177749 4.89 34786921 1390828 96.16 3.84 1277359942 364386930 28.53 359383574 5003356 98.63 1.37 Ordinary false Ratification of the remuneration payable to Cost Auditors for the year 2022-23. 318743422 318743422 100 318743422 0 100 0 318743422 0 0 0 0 0 0 318743422 0 0 0 0 0 0 318743422 318743422 100 318743422 0 100 0 218582142 9465759 4.33 9465759 0 100 0 218582142 0 0 0 0 0 0 218582142 0 0 0 0 0 0 218582142 9465759 4.33 9465759 0 100 0 740034378 4988100 0.67 4779905 208195 95.83 4.17 740034378 31239518 4.22 31239518 0 100 0 740034378 0 0 0 0 0 0 740034378 36227618 4.9 36019423 208195 99.43 0.57 1277359942 364436799 28.53 364228604 208195 99.94 0.06