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LIMITEDAGM2025-07-2510:30 AM02:20 PMRamendra Lal AuddyRamendra Lal AuddyAdvocate2025-05-222025-07-252025-07-183830021000619111. E-voting in all the resolutions means aggregate of votes cast through remote e-voting (i.e. facility to cast votes prior to the AGM) and e-voting during the AGM. 2. All the Resolutions for consideration at the 114th AGM, in respect of the items set out in the Notice dated 22nd May, 2025, have been passed by the Members by requisite majority through remote e-voting and e-voting during the AGM. OrdinaryfalseAdoption of the Financial Statements of the Company for the financial year ended 31st March, 2025, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors thereon.true0000000000000000000000000000106302760171019576091995.91251019548994627097399.99730.00271063027601700000010630276017000000106302760171019576091995.91251019548994627097399.99730.00271891805744423256872.23734186613845954998.91431.0857189180574400000018918057440000001891805744423256872.23734186613845954998.91431.0857125220817611023808660681.76031023735608473052299.99290.0071OrdinaryfalseConfirmation of Interim Dividend and declaration of Final Dividend for the financial year ended 31st March, 2025.true0000000000000000000000000000106302760171025249002596.446110252490025010001063027601700000010630276017000000106302760171025249002596.446110252490025010001891805744423063492.23634186056044578998.94631.0537189180574400000018918057440000001891805744423063492.23634186056044578998.94631.0537125220817611029479637482.21311029435058544578999.99570.0043OrdinaryfalseAppointment of Mr. Hemant Malik who retires by rotation and offers himself for re-election.true0000000000000000000000000000106302760171025117870896.4338101853947656578394399.35830.64171063027601700000010630276017000000106302760171025117870896.4338101853947656578394399.35830.64171891805744419460392.21724133014461589598.53171.4683189180574400000018918057440000001891805744419460392.21724133014461589598.53171.4683125220817611029312474782.1998102267249096639983899.35490.6451OrdinaryfalseAppointment of Mr. Atul Singh who retires by rotation and offers himself for re-election.true0000000000000000000000000000106302760171025117870896.4338994434206530683664397.00682.99321063027601700000010630276017000000106302760171025117870896.4338994434206530683664397.00682.99321891805744416216392.20014066177695986397.69382.3062189180574400000018918057440000001891805744416216392.20014066177695986397.69382.3062125220817611029280034782.1972998500384130779650697.00962.9904OrdinaryfalseApproval to remuneration of Messrs. S R B C & CO LLP, Chartered Accountants, Statutory Auditors of the Company, for conduct of audit for the financial year 2025-26.true0000000000000000000000000000106302760171025117870896.4338102245316252664708399.74010.25991063027601700000010630276017000000106302760171025117870896.4338102245316252664708399.74010.25991891805744422686862.23434165339161529598.54431.4557189180574400000018918057440000001891805744422686862.23434165339161529598.54431.4557125220817611029344739482.2024102661850162726237899.73510.2649SpecialfalseRe-appointment of Mr. Shyamal Mukherjee as a Director and also as an Independent Director of the Company for a period of five years with effect from 11th August, 2026.true0000000000000000000000000000106302760171025117870896.43381009725487815392383098.49851.50151063027601700000010630276017000000106302760171025117870896.43381009725487815392383098.49851.50151891805744420425192.22234140853463398598.4921.508189180574400000018918057440000001891805744420425192.22234140853463398598.4921.508125220817611029322122782.20061013866341215455781598.49851.5015OrdinaryfalseAppointment of Messrs. S. N. Ananthasubramanian and Co., Company Secretaries, as the Secretarial Auditors of the Company to conduct secretarial audit for a period of five financial years commencing from the financial year 2025-26.true0000000000000000000000000000106302760171025117870896.433810249933993124471599.98790.01211063027601700000010630276017000000106302760171025117870896.433810249933993124471599.98790.01211891805744422701022.23444174715152295198.76281.2372189180574400000018918057440000001891805744422701022.23444174715152295198.76281.2372125220817611029344881082.202410291681144176766699.98280.0172OrdinaryfalseEntering into Related Party Transactions with British American Tobacco (GLP) Limited, United Kingdom, during the financial year 2026-27.truePursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related parties of the Company were not eligible to vote to approve this Resolution.000000000000000000000000000010630276017539787513850.7783539787513801000106302760170000001063027601700000010630276017539787513850.77835397875138010001891805744346107321.82953399528261545098.22181.7782189180574400000018918057440000001891805744346107321.82953399528261545098.22181.778212522081761543248587043.3832543187042061545099.98870.0113OrdinaryfalseEntering into Related Party Transactions with ITC Filtrona Limited during the financial year 2025-26.truePursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related parties of the Company were not eligible to vote to approve this Resolution.000000000000000000000000000010630276017539787513850.7783539787513801000106302760170000001063027601700000010630276017539787513850.77835397875138010001891805744347804241.83853426629451413098.52181.4782189180574400000018918057440000001891805744347804241.83853426629451413098.52181.478212522081761543265556243.3846543214143251413099.99050.0095OrdinaryfalseRatification of remuneration of Messrs. ABK & Associates, Cost Auditors, for the financial year 2025-26.true0000000000000000000000000000106302760171025027260996.425310250272609010001063027601700000010630276017000000106302760171025027260996.425310250272609010001891805744422434792.2334174545849802198.82111.1789189180574400000018918057440000001891805744422434792.2334174545849802198.82111.1789125220817611029251608882.19491029201806749802199.99520.0048OrdinaryfalseRatification of remuneration of Messrs. S. Mahadevan & Co., Cost Auditors, for the financial year 2025-26.true0000000000000000000000000000106302760171025027260996.425310250272609010001063027601700000010630276017000000106302760171025027260996.425310250272609010001891805744422710752.23444177261249846398.82081.1792189180574400000018918057440000001891805744422710752.23444177261249846398.82081.1792125220817611029254368482.19511029204522149846399.99520.0048