SAKUMA2022-07-022022-09-29Resolution1 SAKUMA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember SAKUMA2022-09-29 Resolution1 SAKUMA2022-07-022022-09-29Resolution2 SAKUMA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember SAKUMA2022-09-29 Resolution2 SAKUMA2022-07-022022-09-29Resolution3 SAKUMA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember SAKUMA2022-09-29 Resolution3 SAKUMA2022-07-022022-09-29Resolution4 SAKUMA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKUMA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKUMA2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKUMA2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember SAKUMA2022-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SAKUMA INE190H01024 Sakuma Exports Limited AGM 2022-09-29 38037 0 0 6 30 4 Ordinary false (a) Approving and adopting the Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and the Auditors thereon.n(b) Approving and adopting the Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Auditors thereon. 145136237 145136237 100 145136237 0 100 0 145136237 0 0 0 0 0 0 145136237 0 0 0 0 0 0 145136237 145136237 100 145136237 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 89423193 6214390 6.95 6214235 155 100 0 89423193 0 0 0 0 0 0 89423193 0 0 0 0 0 0 89423193 6214390 6.95 6214235 155 100 0 234559430 151350627 64.53 151350472 155 100 0 Ordinary false Declaration of dividend on Equity Shares @ 5% i.e. Re. 0.05 per Equity Share for the financial year ended 31st March, 2022. 145136237 145136237 100 145136237 0 100 0 145136237 0 0 0 0 0 0 145136237 0 0 0 0 0 0 145136237 145136237 100 145136237 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 89423193 6214390 6.95 6212770 1620 99.97 0.03 89423193 0 0 0 0 0 0 89423193 0 0 0 0 0 0 89423193 6214390 6.95 6212770 1620 99.97 0.03 234559430 151350627 64.53 151349007 1620 100 0 Ordinary false Appointment of Mr. Vivek Grover, (DIN: 03594740) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. 145136237 145136237 100 145136237 0 100 0 145136237 0 0 0 0 0 0 145136237 0 0 0 0 0 0 145136237 145136237 100 145136237 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 89423193 6214390 6.95 6211498 2892 99.95 0.05 89423193 0 0 0 0 0 0 89423193 0 0 0 0 0 0 89423193 6214390 6.95 6211498 2892 99.95 0.05 234559430 151350627 64.53 151347735 2892 100 0 Ordinary false Re-Appointment of M/s. M. L. Sharma & Co., Chartered Accountants as Statutory Auditors for the financial year 2022-23 145136237 145136237 100 145136237 0 100 0 145136237 0 0 0 0 0 0 145136237 0 0 0 0 0 0 145136237 145136237 100 145136237 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 89423193 6214390 6.95 6214135 255 100 0 89423193 0 0 0 0 0 0 89423193 0 0 0 0 0 0 89423193 6214390 6.95 6214135 255 100 0 234559430 151350627 64.53 151350372 255 100 0