VETO2022-07-012022-09-28Resolution1 VETO2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution1 VETO2022-07-012022-09-28Resolution2 VETO2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution2 VETO2022-07-012022-09-28Resolution3 VETO2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution3 VETO2022-07-012022-09-28Resolution4 VETO2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution4 VETO2022-07-012022-09-28Resolution5 VETO2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution5 VETO2022-07-012022-09-28Resolution6 VETO2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution6 VETO2022-07-012022-09-28Resolution7 VETO2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution7in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution7 VETO2022-07-012022-09-28Resolution8 VETO2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28Resolution8in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution8 VETO2022-07-012022-09-28Resolution9 VETO2022-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2022-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2022-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2022-09-28Resolution9in-bse-voting:TotalShareholdingMember VETO2022-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VETO INE918N01018 Veto Switchgears And Cables Limited AGM 2022-09-28 20391 0 0 9 40 9 Ordinary false To Receive, Consider and adopt the Audited Financial Statements of the Company(Including Audited Consolidated Financial Statements) for the Financial Year ended on 31st March 2022 together with the Report of the Board of Directors and Auditors thereon 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 185000 0 100 0 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 185000 0 100 0 19114955 9436085 49.36 9436085 0 100 0 Ordinary false To Declare a Final Dividend of Rs. 1/- per Equity Share having Face value of Rs. 10/- each aggregating to 10% of F.V. fot the Financial Year ended on 31st March 2022 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 185000 0 100 0 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 185000 0 100 0 19114955 9436085 49.36 9436085 0 100 0 Ordinary false To Re appoint Ms. Jyoti Gurnani (DIN:06953899) as a Director, who Retire by Rotation and being eligible, offers himself for Re-appointment 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 184932 68 99.96 0.04 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 184932 68 99.96 0.04 19114955 9436085 49.36 9436017 68 100 0 Ordinary false To Re-appointM/s C A S & Co Chartered Accountants formerly known as M/s. K. M. Tulsian & Associates as Statutory Auditor of the Company 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 184989 11 99.99 0.01 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 184989 11 99.99 0.01 19114955 9436085 49.36 9436074 11 100 0 Ordinary false Ratification of Cost Auditor's Remuneration 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 182933 2067 98.88 1.12 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 182933 2067 98.88 1.12 19114955 9436085 49.36 9434018 2067 99.98 0.02 Special false For Revision in the terms of Remuneration of Akshay Kumar Gurnani (DIN: 06888193), Managing Director and CEO of the Company 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 182989 2011 98.91 1.09 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 182989 2011 98.91 1.09 19114955 9436085 49.36 9434074 2011 99.98 0.02 Special false To Re-Appointment of Mr. Kanwar Jeet Singh (DIN: 07813714) as an Independent Director for a second term 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 182989 2011 98.91 1.09 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 182989 2011 98.91 1.09 19114955 9436085 49.36 9434074 2011 99.98 0.02 Special false Appointment of Mr. Sanjeev Kumar Das (DIN:09690317) as an Independent Director 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 182990 2010 98.91 1.09 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 182990 2010 98.91 1.09 19114955 9436085 49.36 9434075 2010 99.98 0.02 Special false For Revision in the term of Remuneration of Ms. Jyoti Gurnani(DIN 06953899), Non-Executive non independence Director of the Company 10654273 9251085 86.83 9251085 0 100 0 10654273 0 0 0 0 0 0 10654273 0 0 0 0 0 0 10654273 9251085 86.83 9251085 0 100 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 82 0 0 0 0 0 0 8460600 185000 2.19 182932 2068 98.88 1.12 8460600 0 0 0 0 0 0 8460600 0 0 0 0 0 0 8460600 185000 2.19 182932 2068 98.88 1.12 19114955 9436085 49.36 9434017 2068 99.98 0.02