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JoshiM/s. Makarand M. Joshi & Co.CS55332025-05-292025-08-072025-07-3037190921192005OrdinaryfalseTo consider & adopt the audited standalone & consolidated financial statements of the Company for the FY ended 31-03-2025, together with the Directors’ & Auditors’ ReportstrueThe No. of votes polled mentioned in column no. 2 have been arrived after deducting abstained and less voted from total votes received.15370836715275993199.3831527599310100015370836700000015370836715275993199.38315275993101000625954115724963091.4598571727727685899.86570.134362595411000000625954115724963091.4598571727727685899.86570.1343629538301620304025.7381620222481699.9950.005629538302346620.372823466201000629538301643770226.11071643688681699.9950.00527925760822644726381.0892263695897767499.96570.0343OrdinaryfalseTo declare dividend of Rs. 210 per equity share, for the FY ended 31 March 2025trueThe No. of votes polled mentioned in column no. 2 have been arrived after deducting abstained and less voted from total votes received.15370836715275993199.3831527599310100015370836700000015370836715275993199.38315275993101000625954115728246191.5122572824610100062595411000000625954115728246191.51225728246101000629538301620306025.7381620222183999.99480.0052629538302346620.372823466201000629538301643772226.11081643688383999.99490.005127925760822648011481.100822647927583999.99960.0004OrdinarytrueTo appoint a director in place of Niraj Bajaj, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmenttrueThe No. of votes polled mentioned in column no. 2 have been arrived after deducting abstained and less voted from total votes received.15370836715275993199.3831527599310100015370836700000015370836715275993199.38315275993101000625954115726880991.490454101243316756694.4695.53162595411000000625954115726880991.490454101243316756694.4695.531629538301620302625.73816201792123499.99240.0076629538302346620.372823466201000629538301643768826.110716436454123499.99250.007527925760822646642881.0959223297628316880098.60081.3992OrdinaryfalseRatification of the remuneration to the Cost AuditortrueThe No. of votes polled mentioned in column no. 2 have been arrived after deducting abstained and less voted from total votes received.15370836715275993199.3831527599310100015370836700000015370836715275993199.38315275993101000625954115724229091.44815724187541599.99930.000762595411000000625954115724229091.44815724187541599.99930.0007629538301620255225.73721620164191199.99440.0056629538302346620.372823466201000629538301643721426.111643630391199.99450.005527925760822643943581.0862226438109132699.99940.0006OrdinaryfalseTo appoint M/s. Makarand M. Joshi & Co. as Secretarial Auditor for a term of 5 consecutive years and to fix their remunerationtrueThe No. of votes polled mentioned in column no. 2 have been arrived after deducting abstained and less voted from total votes received.15370836715275993199.3831527599310100015370836700000015370836715275993199.38315275993101000625954115726955691.4916572429372661999.95350.046562595411000000625954115726955691.4916572429372661999.95350.0465629538301620303725.7381620216187699.99460.0054629538302346620.372823466201000629538301643769926.11071643682387699.99470.005327925760822646718681.09622264396912749599.98790.0121