JAYBARMARU2022-06-292022-09-26Resolution1 JAYBARMARU2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution1 JAYBARMARU2022-06-292022-09-26Resolution2 JAYBARMARU2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution2 JAYBARMARU2022-06-292022-09-26Resolution3 JAYBARMARU2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution3 JAYBARMARU2022-06-292022-09-26Resolution4 JAYBARMARU2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution4 JAYBARMARU2022-06-292022-09-26Resolution5 JAYBARMARU2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution5 JAYBARMARU2022-06-292022-09-26Resolution6 JAYBARMARU2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution6in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution6 JAYBARMARU2022-06-292022-09-26Resolution7 JAYBARMARU2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution7in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution7 JAYBARMARU2022-06-292022-09-26Resolution8 JAYBARMARU2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAYBARMARU2022-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAYBARMARU2022-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAYBARMARU2022-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAYBARMARU2022-09-26Resolution8in-bse-voting:TotalShareholdingMember JAYBARMARU2022-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAYBARMARU INE571B01028 Jay Bharat Maruti Limited AGM 2022-09-26 24585 0 0 13 147 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (Including Consolidated Financial Statements) for the financial year ended 31st March, 2022, together with the reports of the Director’s and Auditor’s thereon 25697358 20933358 81.46 20933358 0 100 0 25697358 57600 0.22 57600 0 100 0 25697358 0 0 0 0 0 0 25697358 20990958 81.69 20990958 0 100 0 1518813 3278 0.22 3278 0 100 0 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 3278 0 100 0 16083829 7875128 48.96 7874774 354 100 0 16083829 7848 0.05 7846 2 99.97 0.03 16083829 0 0 0 0 0 0 16083829 7882976 49.01 7882620 356 100 0 43300000 28877212 66.69 28876856 356 100 0 Ordinary false To declare a final dividend of Rs. 1.25/ per equity share for the financial year 2021-22. 25697358 20933358 81.46 20933358 0 100 0 25697358 57600 0.22 57600 0 100 0 25697358 0 0 0 0 0 0 25697358 20990958 81.69 20990958 0 100 0 1518813 3278 0.22 3278 0 100 0 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 3278 0 100 0 16083829 7875128 48.96 7874804 324 100 0 16083829 7848 0.05 7846 2 99.97 0.03 16083829 0 0 0 0 0 0 16083829 7882976 49.01 7882650 326 100 0 43300000 28877212 66.69 28876886 326 100 0 Ordinary true To appoint director in place of Ms. Esha Arya (DIN: 00004836) who retires by rotation and, being eligible, offers herself for reappointment. 25697358 16313458 63.48 16313458 0 100 0 25697358 0 0 0 0 0 0 25697358 0 0 0 0 0 0 25697358 16313458 63.48 16313458 0 100 0 1518813 3278 0.22 0 3278 0 100 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 0 3278 0 100 16083829 7875128 48.96 7874758 370 100 0 16083829 7848 0.05 7846 2 99.97 0.03 16083829 0 0 0 0 0 0 16083829 7882976 49.01 7882604 372 100 0 43300000 24199712 55.89 24196062 3650 99.98 0.02 Ordinary true To appoint director in place of Mr. Nishant Arya (DIN 00004954) who retires by rotation and, being eligible, offers himself for reappointment. 25697358 16313458 63.48 16313458 0 100 0 25697358 0 0 0 0 0 0 25697358 0 0 0 0 0 0 25697358 16313458 63.48 16313458 0 100 0 1518813 3278 0.22 0 3278 0 100 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 0 3278 0 100 16083829 7875128 48.96 7874758 370 100 0 16083829 7848 0.05 7846 2 99.97 0.03 16083829 0 0 0 0 0 0 16083829 7882976 49.01 7882604 372 100 0 43300000 24199712 55.89 24196062 3650 99.98 0.02 Ordinary false To appoint M/s GSA & Associates LLP, Chartered Accountants, (Firm Registration No. 00257N/N500339) as statutory auditors of the Company. 25697358 20933358 81.46 20933358 0 100 0 25697358 57600 0.22 57600 0 100 0 25697358 0 0 0 0 0 0 25697358 20990958 81.69 20990958 0 100 0 1518813 3278 0.22 3278 0 100 0 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 3278 0 100 0 16083829 7875128 48.96 7874774 354 100 0 16083829 7848 0.05 7846 2 99.97 0.03 16083829 0 0 0 0 0 0 16083829 7882976 49.01 7882620 356 100 0 43300000 28877212 66.69 28876856 356 100 0 Special false To re-appoint Mr. Dhanendra Kumar (DIN: 05019411) as an Independent Director of the Company. 25697358 20933358 81.46 20933358 0 100 0 25697358 57600 0.22 57600 0 100 0 25697358 0 0 0 0 0 0 25697358 20990958 81.69 20990958 0 100 0 1518813 3278 0.22 0 3278 0 100 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 0 3278 0 100 16083829 7875128 48.96 7875058 70 100 0 16083829 7848 0.05 7846 2 99.97 0.03 16083829 0 0 0 0 0 0 16083829 7882976 49.01 7882904 72 100 0 43300000 28877212 66.69 28873862 3350 99.99 0.01 Special false To approve modification in remuneration payable to Mr. Anand Swaroop, Whole-time Director & CFO of the Company. 25697358 20933358 81.46 20933358 0 100 0 25697358 57600 0.22 57600 0 100 0 25697358 0 0 0 0 0 0 25697358 20990958 81.69 20990958 0 100 0 1518813 3278 0.22 0 3278 0 100 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 0 3278 0 100 16083829 7875128 48.96 7874758 370 100 0 16083829 3848 0.02 3846 2 99.95 0.05 16083829 0 0 0 0 0 0 16083829 7878976 48.99 7878604 372 100 0 43300000 28873212 66.68 28869562 3650 99.99 0.01 Special false To consider and approve proposal for Issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013. 25697358 20933358 81.46 20933358 0 100 0 25697358 57600 0.22 57600 0 100 0 25697358 0 0 0 0 0 0 25697358 20990958 81.69 20990958 0 100 0 1518813 3278 0.22 0 3278 0 100 1518813 0 0 0 0 0 0 1518813 0 0 0 0 0 0 1518813 3278 0.22 0 3278 0 100 16083829 7875128 48.96 7875058 70 100 0 16083829 7848 0.05 7846 2 99.97 0.03 16083829 0 0 0 0 0 0 16083829 7882976 49.01 7882904 72 100 0 43300000 28877212 66.69 28873862 3350 99.99 0.01