AARTIIND2022-06-292022-09-26Resolution1 AARTIIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution1 AARTIIND2022-06-292022-09-26Resolution2 AARTIIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution2 AARTIIND2022-06-292022-09-26Resolution3 AARTIIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution3 AARTIIND2022-06-292022-09-26Resolution4 AARTIIND2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution4 AARTIIND2022-06-292022-09-26Resolution5 AARTIIND2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution5 AARTIIND2022-06-292022-09-26Resolution6 AARTIIND2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution6in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution6 AARTIIND2022-06-292022-09-26Resolution7 AARTIIND2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution7in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution7 AARTIIND2022-06-292022-09-26Resolution8 AARTIIND2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26Resolution8in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution8 AARTIIND2022-06-292022-09-26Resolution9 AARTIIND2022-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2022-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2022-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2022-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2022-09-26Resolution9in-bse-voting:TotalShareholdingMember AARTIIND2022-09-26 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTIIND INE769A01020 Aarti Industries Limited AGM 2022-09-26 347806 0 0 68 130 9 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2022 together with the Reports of the Auditors¿ and the Board of Directors¿ thereon. 160194356 155927452 97.34 155927452 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 155927452 97.34 155927452 0 100 0 98664654 91221197 92.46 89971685 1249512 98.63 1.37 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91221197 92.46 89971685 1249512 98.63 1.37 103645025 21496952 20.74 21494713 2239 99.99 0.01 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 21496952 20.74 21494713 2239 99.99 0.01 362504035 268645601 74.11 267393850 1251751 99.53 0.47 Ordinary false To declare the final dividend @ 30% i.e. Rs. 1.50 (Rupee One and Fifty Paise only) per Equity share for the financial year ended March 31, 2022. 160194356 155927452 97.34 155927452 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 155927452 97.34 155927452 0 100 0 98664654 91422775 92.66 91422775 0 100 0 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 91422775 0 100 0 103645025 21497089 20.74 21492584 4505 99.98 0.02 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 21497089 20.74 21492584 4505 99.98 0.02 362504035 268847316 74.16 268842811 4505 100 0 Ordinary false To appoint a Director in place of Shri Renil Rajendra Gogri (DIN: 01582147), who is liable to retire by rotation and being eligible, offers himself for re-appointment. 160194356 102146392 63.76 102146392 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 102146392 63.76 102146392 0 100 0 98664654 91422775 92.66 69011163 22411612 75.49 24.51 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 69011163 22411612 75.49 24.51 103645025 21497133 20.74 21483722 13411 99.94 0.06 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 21497133 20.74 21483722 13411 99.94 0.06 362504035 215066300 59.33 192641277 22425023 89.57 10.43 Ordinary false To appoint a Director in place of Shri Manoj Mulji Chheda (DIN: 00022699), who is liable to retire by rotation and being eligible, offers himself for re-appointment. 160194356 155927452 97.34 155927452 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 155927452 97.34 155927452 0 100 0 98664654 91422775 92.66 71517308 19905467 78.23 21.77 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 71517308 19905467 78.23 21.77 103645025 17934630 17.3 17924052 10578 99.94 0.06 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 17934630 17.3 17924052 10578 99.94 0.06 362504035 265284857 73.18 245368812 19916045 92.49 7.51 Ordinary false Appointment of Statutory Auditors of the Company. 160194356 155927452 97.34 155927452 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 155927452 97.34 155927452 0 100 0 98664654 91422775 92.66 88014937 3407838 96.27 3.73 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 88014937 3407838 96.27 3.73 103645025 21497135 20.74 21491054 6081 99.97 0.03 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 21497135 20.74 21491054 6081 99.97 0.03 362504035 268847362 74.16 265433443 3413919 98.73 1.27 Ordinary false To approve the re-appointment of Shri Rajendra V. Gogri (DIN: 00061003) as the Managing Director of the Company. 160194356 100714722 62.87 100714722 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 100714722 62.87 100714722 0 100 0 98664654 91422775 92.66 82496332 8926443 90.24 9.76 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 82496332 8926443 90.24 9.76 103645025 21497145 20.74 21489019 8126 99.96 0.04 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 21497145 20.74 21489019 8126 99.96 0.04 362504035 213634642 58.93 204700073 8934569 95.82 4.18 Ordinary false To approve variation in terms of Remuneration of Executive Directors. 160194356 31408024 19.61 31408024 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 31408024 19.61 31408024 0 100 0 98664654 91422775 92.66 88106412 3316363 96.37 3.63 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 88106412 3316363 96.37 3.63 103645025 17753359 17.13 17732515 20844 99.88 0.12 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 17753359 17.13 17732515 20844 99.88 0.12 362504035 140584158 38.78 137246951 3337207 97.63 2.37 Ordinary false To approve holding of office of profit in the Company by Shri Mirik R. Gogri. 160194356 102147920 63.77 102147920 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 102147920 63.77 102147920 0 100 0 98664654 91422775 92.66 63837753 27585022 69.83 30.17 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 63837753 27585022 69.83 30.17 103645025 21497145 20.74 21471528 25617 99.88 0.12 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 21497145 20.74 21471528 25617 99.88 0.12 362504035 215067840 59.33 187457201 27610639 87.16 12.84 Ordinary false To approve the remuneration of the Cost Auditors for the Financial Year 2022-23. 160194356 155927452 97.34 155927452 0 100 0 160194356 0 0 0 0 0 0 160194356 0 0 0 0 0 0 160194356 155927452 97.34 155927452 0 100 0 98664654 91422775 92.66 91422775 0 100 0 98664654 0 0 0 0 0 0 98664654 0 0 0 0 0 0 98664654 91422775 92.66 91422775 0 100 0 103645025 21497195 20.74 21487531 9664 99.95 0.04 103645025 0 0 0 0 0 0 103645025 0 0 0 0 0 0 103645025 21497195 20.74 21487531 9664 99.95 0.04 362504035 268847422 74.16 268837758 9664 100 0