GOENKA2022-07-032022-09-30Resolution1 GOENKA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember GOENKA2022-09-30 Resolution1 GOENKA2022-07-032022-09-30Resolution2 GOENKA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember GOENKA2022-09-30 Resolution2 GOENKA2022-07-032022-09-30Resolution3 GOENKA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember GOENKA2022-09-30 Resolution3 GOENKA2022-07-032022-09-30Resolution4 GOENKA2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember GOENKA2022-09-30 Resolution4 GOENKA2022-07-032022-09-30Resolution5 GOENKA2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOENKA2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOENKA2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOENKA2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember GOENKA2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOENKA INE516K01024 Goenka Diamond and Jewels Limited AGM 2022-09-30 38356 3 31 0 0 5 Ordinary false To consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2022 including the Balance sheet as at March 31, 2022, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon 182429250 34200000 18.75 34200000 0 100 0 182429250 96727500 53.02 96727500 0 100 0 182429250 0 0 0 0 0 0 182429250 130927500 71.77 130927500 0 100 0 10982385 4085266 37.2 4085266 0 100 0 10982385 0 0 0 0 0 0 10982385 0 0 0 0 0 0 10982385 4085266 37.2 4085266 0 100 0 123588365 3010389 2.44 3010153 236 99.99 0.01 123588365 4151 0 4151 0 100 0 123588365 0 0 0 0 0 0 123588365 3014540 2.44 3014304 236 99.99 0.01 317000000 138027306 43.54 138027070 236 100 0 Ordinary false To Re-appoint Mr SANJEEV KUMAR JAIN (DIN 08899206) as an Executive Director. 182429250 34200000 18.75 34200000 0 100 0 182429250 96727500 53.02 96727500 0 100 0 182429250 0 0 0 0 0 0 182429250 130927500 71.77 130927500 0 100 0 10982385 4085266 37.2 4085266 0 100 0 10982385 0 0 0 0 0 0 10982385 0 0 0 0 0 0 10982385 4085266 37.2 4085266 0 100 0 123588365 3010379 2.44 2998886 11493 99.62 0.38 123588365 4151 0 4151 0 100 0 123588365 0 0 0 0 0 0 123588365 3014530 2.44 3003037 11493 99.62 0.38 317000000 138027296 43.54 138015803 11493 99.99 0.01 Special false To re-appoint M/s Ummed Jain & Co., (Firm Regn. No.119250W) Chartered Accountants, Mumbai as the Statutory Auditor of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held for financial year ended March 31, 2027 and to authorize the Board of Directors (“the Board”) to fix their remuneration. 182429250 34200000 18.75 34200000 0 100 0 182429250 96727500 53.02 96727500 0 100 0 182429250 0 0 0 0 0 0 182429250 130927500 71.77 130927500 0 100 0 10982385 4085266 37.2 4085266 0 100 0 10982385 0 0 0 0 0 0 10982385 0 0 0 0 0 0 10982385 4085266 37.2 4085266 0 100 0 123588365 3010379 2.44 3009443 936 99.97 0.03 123588365 4151 0 4151 0 100 0 123588365 0 0 0 0 0 0 123588365 3014530 2.44 3013594 936 99.97 0.03 317000000 138027296 43.54 138026360 936 100 0 Special true To re-appoint Mr. Navneet Goenka (DIN : 00164428) as Vice-chairman and Managing Director of the Company for the period of one year w.e.f. April 01, 2023 182429250 0 0 0 0 0 0 182429250 0 0 0 0 0 0 182429250 0 0 0 0 0 0 182429250 0 0 0 0 0 0 10982385 4085266 37.2 4085266 0 100 0 10982385 0 0 0 0 0 0 10982385 0 0 0 0 0 0 10982385 4085266 37.2 4085266 0 100 0 123588365 3010379 2.44 2999037 11342 99.62 0.38 123588365 4151 0 4151 0 100 0 123588365 0 0 0 0 0 0 123588365 3014530 2.44 3003188 11342 99.62 0.38 317000000 7099796 2.24 7088454 11342 99.84 0.16 Special true To re-appoint Mr. Nandlal Goenka (DIN : 00125281) as Chairman and Whole Time Director of the Company for the period of one year w.e.f. April 01, 2023 182429250 0 0 0 0 0 0 182429250 0 0 0 0 0 0 182429250 0 0 0 0 0 0 182429250 0 0 0 0 0 0 10982385 4085266 37.2 4085266 0 100 0 10982385 0 0 0 0 0 0 10982385 0 0 0 0 0 0 10982385 4085266 37.2 4085266 0 100 0 123588365 3010379 2.44 2998999 11380 99.62 0.38 123588365 4151 0 4151 0 100 0 123588365 0 0 0 0 0 0 123588365 3014530 2.44 3003150 11380 99.62 0.38 317000000 7099796 2.24 7088416 11380 99.84 0.16