AKSHARCHEM2022-07-012022-09-28Resolution1 AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember AKSHARCHEM2022-09-28 Resolution1 AKSHARCHEM2022-07-012022-09-28Resolution2 AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember AKSHARCHEM2022-09-28 Resolution2 AKSHARCHEM2022-07-012022-09-28Resolution3 AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember AKSHARCHEM2022-09-28 Resolution3 AKSHARCHEM2022-07-012022-09-28Resolution4 AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember AKSHARCHEM2022-09-28 Resolution4 AKSHARCHEM2022-07-012022-09-28Resolution5 AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember AKSHARCHEM2022-09-28 Resolution5 AKSHARCHEM2022-07-012022-09-28Resolution6 AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember AKSHARCHEM2022-09-28 Resolution6 AKSHARCHEM2022-07-012022-09-28Resolution7 AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKSHARCHEM2022-09-28 Resolution7in-bse-voting:TotalShareholdingMember AKSHARCHEM2022-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AKSHARCHEM INE542B01011 AksharChem India Limited AGM 2022-09-28 16179 4 33 0 0 7 Ordinary false Adoption of the Audited Financial Statements for the financial year ended 31st March, 2022, the Reports of Directors and Auditors thereon. 5036537 5036537 100 5036537 0 100 0 5036537 0 0 0 0 0 0 5036537 0 0 0 0 0 0 5036537 5036537 100 5036537 0 100 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 2877082 47310 1.64 46837 473 99 1 2877082 103 0 103 0 100 0 2877082 0 0 0 0 0 0 2877082 47413 1.65 46940 473 99 1 8033099 5083950 63.29 5083477 473 99.99 0.01 Ordinary false Declaration of Final Dividend for Financial Year 2021-2022. 5036537 5036537 100 5036537 0 100 0 5036537 0 0 0 0 0 0 5036537 0 0 0 0 0 0 5036537 5036537 100 5036537 0 100 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 2877082 47310 1.64 46857 453 99.04 0.96 2877082 103 0 103 0 100 0 2877082 0 0 0 0 0 0 2877082 47413 1.65 46960 453 99.04 0.96 8033099 5083950 63.29 5083497 453 99.99 0.01 Ordinary false Re-appointment of Mr. Ashok D. Barot (DIN: 08366687) as a Director of the Company who retires by rotation. 5036537 5036537 100 5036537 0 100 0 5036537 0 0 0 0 0 0 5036537 0 0 0 0 0 0 5036537 5036537 100 5036537 0 100 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 2877082 47310 1.64 45360 1950 95.88 4.12 2877082 103 0 103 0 100 0 2877082 0 0 0 0 0 0 2877082 47413 1.65 45463 1950 95.89 4.11 8033099 5083950 63.29 5082000 1950 99.96 0.04 Ordinary false Appointment of Statutory Auditors of the Company and to fix their remuneration. 5036537 5036537 100 5036537 0 100 0 5036537 0 0 0 0 0 0 5036537 0 0 0 0 0 0 5036537 5036537 100 5036537 0 100 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 2877082 47310 1.64 46827 483 98.98 1.02 2877082 103 0 103 0 100 0 2877082 0 0 0 0 0 0 2877082 47413 1.65 46930 483 98.98 1.02 8033099 5083950 63.29 5083467 483 99.99 0.01 Special false Re-appointment of Mr. Jigar M. Patel (DIN: 05291605) as Independent Director of the Company. 5036537 5036537 100 5036537 0 100 0 5036537 0 0 0 0 0 0 5036537 0 0 0 0 0 0 5036537 5036537 100 5036537 0 100 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 2877082 47310 1.64 45360 1950 95.88 4.12 2877082 103 0 103 0 100 0 2877082 0 0 0 0 0 0 2877082 47413 1.65 45463 1950 95.89 4.11 8033099 5083950 63.29 5082000 1950 99.96 0.04 Special false Approval for maintaining and keeping the company’s registers required to be maintained under Section 94 of the Companies Act, 2013 and copies of annual returns filed under Section 92 of the Companies Act, 2013 or any one or more of them, at a place other than Company’s registered office. 5036537 5036537 100 5036537 0 100 0 5036537 0 0 0 0 0 0 5036537 0 0 0 0 0 0 5036537 5036537 100 5036537 0 100 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 2877082 47310 1.64 46752 558 98.82 1.18 2877082 103 0 103 0 100 0 2877082 0 0 0 0 0 0 2877082 47413 1.65 46855 558 98.82 1.18 8033099 5083950 63.29 5083392 558 99.99 0.01 Special false Private Placement of Non-Convertible Debentures and/or Other Debt Securities. 5036537 5036537 100 5036537 0 100 0 5036537 0 0 0 0 0 0 5036537 0 0 0 0 0 0 5036537 5036537 100 5036537 0 100 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 119480 0 0 0 0 0 0 2877082 47310 1.64 46667 643 98.64 1.36 2877082 103 0 103 0 100 0 2877082 0 0 0 0 0 0 2877082 47413 1.65 46770 643 98.64 1.36 8033099 5083950 63.29 5083307 643 99.99 0.01