HARRMALAYA2022-07-012022-09-28Resolution1 HARRMALAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember HARRMALAYA2022-09-28 Resolution1 HARRMALAYA2022-07-012022-09-28Resolution2 HARRMALAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember HARRMALAYA2022-09-28 Resolution2 HARRMALAYA2022-07-012022-09-28Resolution3 HARRMALAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember HARRMALAYA2022-09-28 Resolution3 HARRMALAYA2022-07-012022-09-28Resolution4 HARRMALAYA2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember HARRMALAYA2022-09-28 Resolution4 HARRMALAYA2022-07-012022-09-28Resolution5 HARRMALAYA2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember HARRMALAYA2022-09-28 Resolution5 HARRMALAYA2022-07-012022-09-28Resolution6 HARRMALAYA2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember HARRMALAYA2022-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HARRMALAYA INE544A01019 Harrisons Malayalam Limited AGM 2022-09-28 30326 0 0 34 11 6 Ordinary false Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 along with the Audited Consolidated Financial Statements for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 75583 16842 22.28 16842 0 100 0 75583 0 0 0 0 0 0 75583 0 0 0 0 0 0 75583 16842 22.28 16842 0 100 0 8391924 63941 0.76 52343 11598 81.86 18.14 8391924 0 0 0 0 0 0 8391924 0 0 0 0 0 0 8391924 63941 0.76 52343 11598 81.86 18.14 18455405 10058681 54.5 10047083 11598 99.88 0.12 Ordinary false Re-appointment of Mr. Cherian Manamel George (DIN 07916123) as a Director of the Company, who retires by rotation 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 75583 16842 22.28 16842 0 100 0 75583 0 0 0 0 0 0 75583 0 0 0 0 0 0 75583 16842 22.28 16842 0 100 0 8391924 63941 0.76 52342 11599 81.86 18.14 8391924 0 0 0 0 0 0 8391924 0 0 0 0 0 0 8391924 63941 0.76 52342 11599 81.86 18.14 18455405 10058681 54.5 10047082 11599 99.88 0.12 Ordinary false Re-appointment of M/s. Walker Chandiok & Co LLP (FRN: 001076N/N500013), Chartered Accountants, as statutory auditors of the Company for a second term of five consecutive years to hold such office from the conclusion of this Forty Fifth (45th) Annual General Meeting until the conclusion of the Fiftieth (50th) Annual General Meeting to be held in the year 2027 and fixation of their remuneration 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 75583 16842 22.28 16842 0 100 0 75583 0 0 0 0 0 0 75583 0 0 0 0 0 0 75583 16842 22.28 16842 0 100 0 8391924 52894 0.63 52336 558 98.95 1.05 8391924 0 0 0 0 0 0 8391924 0 0 0 0 0 0 8391924 52894 0.63 52336 558 98.95 1.05 18455405 10047634 54.44 10047076 558 99.99 0.01 Ordinary false Appointment of Mr. Rajat Bhargava (DIN: 07752438) as Non-Executive Non-Independent Director of the Company 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 75583 16842 22.28 16842 0 100 0 75583 0 0 0 0 0 0 75583 0 0 0 0 0 0 75583 16842 22.28 16842 0 100 0 8391924 63941 0.76 52335 11606 81.85 18.15 8391924 0 0 0 0 0 0 8391924 0 0 0 0 0 0 8391924 63941 0.76 52335 11606 81.85 18.15 18455405 10058681 54.5 10047075 11606 99.88 0.12 Special false Appointment of Mr. Vinayaraghavan Corattiyil (DIN: 01053367), who is already a Non-Executive Director, as an Independent Director of the Company for the first term of 5 years effective from August 06, 2022 to August 05, 2027 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 75583 16842 22.28 0 16842 0 100 75583 0 0 0 0 0 0 75583 0 0 0 0 0 0 75583 16842 22.28 0 16842 0 100 8391924 63941 0.76 52336 11605 81.85 18.15 8391924 0 0 0 0 0 0 8391924 0 0 0 0 0 0 8391924 63941 0.76 52336 11605 81.85 18.15 18455405 10058681 54.5 10030234 28447 99.72 0.28 Ordinary false Ratification of the remuneration of M/s. Shome & Banerjee, Cost Accountants, (Firm Registration No 000001), Cost Auditors for the financial year ending on March 31, 2023 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 75583 16842 22.28 16842 0 100 0 75583 0 0 0 0 0 0 75583 0 0 0 0 0 0 75583 16842 22.28 16842 0 100 0 8391924 52894 0.63 52336 558 98.95 1.05 8391924 0 0 0 0 0 0 8391924 0 0 0 0 0 0 8391924 52894 0.63 52336 558 98.95 1.05 18455405 10047634 54.44 10047076 558 99.99 0.01