SBCL2022-06-302022-09-27Resolution1 SBCL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution1 SBCL2022-06-302022-09-27Resolution2 SBCL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution2 SBCL2022-06-302022-09-27Resolution3 SBCL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution3 SBCL2022-06-302022-09-27Resolution4 SBCL2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution4 SBCL2022-06-302022-09-27Resolution5 SBCL2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution5in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution5 SBCL2022-06-302022-09-27Resolution6 SBCL2022-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution6in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution6 SBCL2022-06-302022-09-27Resolution7 SBCL2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution7in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution7 SBCL2022-06-302022-09-27Resolution8 SBCL2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27Resolution8in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution8 SBCL2022-06-302022-09-27Resolution9 SBCL2022-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27Resolution9in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution9 SBCL2022-06-302022-09-27Resolution10 SBCL2022-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution10in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution10 SBCL2022-06-302022-09-27Resolution11 SBCL2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SBCL2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SBCL2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SBCL2022-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SBCL2022-09-27 Resolution11in-bse-voting:TotalShareholdingMember SBCL2022-09-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SBCL INE386D01027 Shivalik Bimetal Controls Limited AGM 2022-09-27 25817 14 31 0 0 11 Ordinary false To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and the Auditors thereon. 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 127202 0.85 127177 25 99.98 0.02 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265637 1.77 265612 25 99.99 0.01 38402800 17982579 46.83 17982554 25 100 0 Ordinary false To confirm the payment of Interim Dividend and to declare a Final Dividend on Equity Shares for the financial year ended 31st March, 2022. 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126808 0.84 126778 30 99.98 0.02 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265243 1.76 265213 30 99.99 0.01 38402800 17982185 46.83 17982155 30 100 0 Ordinary false To appoint a Director in place of Mr. G.S. Gill (DIN: 00007393), who retires by rotation and being eligible, offers himself for reappointment 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126663 144 99.89 0.11 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265098 144 99.95 0.05 38402800 17982184 46.83 17982040 144 100 0 Ordinary false Re-appointment of M/s. Arora Gupta & Co., Chartered Accountants, as Statutory Auditors of the Company and fixing their remuneration. 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126626 181 99.86 0.14 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265061 181 99.93 0.07 38402800 17982184 46.83 17982003 181 100 0 Ordinary false Ratification of Cost Auditors’ remuneration for the Financial Year 2022-23. 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126743 64 99.95 0.05 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265178 64 99.98 0.02 38402800 17982184 46.83 17982120 64 100 0 Special false Re-appointment of Lt. Gen. Pradeep Khanna (DIN: 06668919) as an Independent Director of the Company for second and final term of five years; 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126743 64 99.95 0.05 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265178 64 99.98 0.02 38402800 17982184 46.83 17982120 64 100 0 Special false Re-appointment of Mr. Nirmaljeet Singh Gill (DIN: 00007425) as an Independent Director of the Company for second and final term of five years; 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126596 211 99.83 0.17 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265031 211 99.92 0.08 38402800 17982184 46.83 17981973 211 100 0 Special true Re-appointment of Mr. S.S. Sandhu as Chairman and Whole-Time Director of the Company for further period of 5 Years 23274920 15797093 67.87 15797093 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 15797093 67.87 15797093 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126620 187 99.85 0.15 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265055 187 99.93 0.07 38402800 16062335 41.83 16062148 187 100 0 Special true Ratification of existing remuneration of Mr. N.S. Ghumman (DIN: 00002052) Managing Director of Company further period of 3 years; 23274920 14104742 60.6 14104742 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 14104742 60.6 14104742 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126667 140 99.89 0.11 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265102 140 99.95 0.05 38402800 14369984 37.42 14369844 140 100 0 Special true To Approve the enhancement in prescribed limit of remuneration payable to related parties, appointment to any office or place of profit in the Company, its Subsidiary Company or Associate company; 23274920 14104742 60.6 14104742 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 14104742 60.6 14104742 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 124599 2208 98.26 1.74 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 263034 2208 99.17 0.83 38402800 14369984 37.42 14367776 2208 99.98 0.02 Ordinary false To approve the Issue of Bonus Shares; 23274920 17716942 76.12 17716942 0 100 0 23274920 0 0 0 0 0 0 23274920 0 0 0 0 0 0 23274920 17716942 76.12 17716942 0 100 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 84969 0 0 0 0 0 0 15042911 126807 0.84 126778 29 99.98 0.02 15042911 138435 0.92 138435 0 100 0 15042911 0 0 0 0 0 0 15042911 265242 1.76 265213 29 99.99 0.01 38402800 17982184 46.83 17982155 29 100 0