DANGEE2022-07-012022-09-28Resolution1 DANGEE2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember DANGEE2022-09-28 Resolution1 DANGEE2022-07-012022-09-28Resolution2 DANGEE2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember DANGEE2022-09-28 Resolution2 DANGEE2022-07-012022-09-28Resolution3 DANGEE2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember DANGEE2022-09-28 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DANGEE INE688Y01022 Dangee Dums Limited AGM 2022-09-28 9769 0 0 5 52 3 Ordinary false To receive, consider and adopt the audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon. 99229500 72511725 73.07 72511725 0 100 0 99229500 0 0 0 0 0 0 99229500 0 0 0 0 0 0 99229500 72511725 73.07 72511725 0 100 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 53544840 12432075 23.22 12431975 100 100 0 53544840 0 0 0 0 0 0 53544840 0 0 0 0 0 0 53544840 12432075 23.22 12431975 100 100 0 153975000 84943800 55.17 84943700 100 100 0 Ordinary true To appoint a Director in place of Mrs. Foram Nikul Patel (DIN: 02017816), who retires by rotation and being eligible, offers herself for Re- Appointment 99229500 72511725 73.07 72511725 0 100 0 99229500 0 0 0 0 0 0 99229500 0 0 0 0 0 0 99229500 72511725 73.07 72511725 0 100 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 53544840 12432075 23.22 12431071 1004 99.99 0.01 53544840 0 0 0 0 0 0 53544840 0 0 0 0 0 0 53544840 12432075 23.22 12431071 1004 99.99 0.01 153975000 84943800 55.17 84942796 1004 100 0 Ordinary false To Re-appoint Statutory Auditors M/s. J. T. Shah & Co., Chartered Accountants, (Firm Registration No. 109616W) for a second tenure of 5 (five) years from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in the year 2027 and to fix their remuneration. 99229500 72511725 73.07 72511725 0 100 0 99229500 0 0 0 0 0 0 99229500 0 0 0 0 0 0 99229500 72511725 73.07 72511725 0 100 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 1200660 0 0 0 0 0 0 53544840 12432075 23.22 12431011 1064 99.99 0.01 53544840 0 0 0 0 0 0 53544840 0 0 0 0 0 0 53544840 12432075 23.22 12431011 1064 99.99 0.01 153975000 84943800 55.17 84942736 1064 100 0