AGARIND2022-07-032022-09-30Resolution1 AGARIND2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution1 AGARIND2022-07-032022-09-30Resolution2 AGARIND2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution2 AGARIND2022-07-032022-09-30Resolution3 AGARIND2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution3 AGARIND2022-07-032022-09-30Resolution4 AGARIND2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution4 AGARIND2022-07-032022-09-30Resolution5 AGARIND2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution5 AGARIND2022-07-032022-09-30Resolution6 AGARIND2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution6 AGARIND2022-07-032022-09-30Resolution7 AGARIND2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution7 AGARIND2022-07-032022-09-30Resolution8 AGARIND2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30Resolution8in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution8 AGARIND2022-07-032022-09-30Resolution9 AGARIND2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGARIND2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGARIND2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGARIND2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGARIND2022-09-30Resolution9in-bse-voting:TotalShareholdingMember AGARIND2022-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGARIND INE204E01012 Agarwal Industrial Corporation Limited AGM 2022-09-30 12301 0 0 25 19 9 Ordinary false To receive, consider and adoptna)tThe Audited Standalone Financial Statement of the Company for the Financial Year ended March 31’ 2022 along with the Report of the Board of Directors and Independent Auditors thereon: andnb)tThe Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31’ 2022 along with the Report of the Independent Auditors thereon. 8755434 8755434 100 8755434 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 8755434 100 8755434 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686931 8 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686934 8 100 0 14457789 9442376 65.31 9442368 8 100 0 Ordinary false To declare Dividend on Equity Shares for the Financial Year 2021-22. 8755434 8755434 100 8755434 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 8755434 100 8755434 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686931 8 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686934 8 100 0 14457789 9442376 65.31 9442368 8 100 0 Ordinary false To appoint a Director in place of Mr. Mahendra Agrawal (DIN-01366495) who retires by rotation, and being eligible, offers himself for re-appointment 8755434 7927672 90.55 7927672 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 7927672 90.55 7927672 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686931 8 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686934 8 100 0 14457789 8614614 59.58 8614606 8 100 0 Ordinary false To ratify Appointment of Statutory Auditors for the Second Term 8755434 8755434 100 8755434 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 8755434 100 8755434 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686931 8 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686934 8 100 0 14457789 9442376 65.31 9442368 8 100 0 Special true Related Party Transactions for F.Y.2022-23 8755434 4763099 54.4 4763099 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 4763099 54.4 4763099 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686924 15 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686927 15 100 0 14457789 5450041 37.7 5450026 15 100 0 Special false Authorization to the Board of Directors to borrow moneys on behalf of the Company 8755434 8755434 100 8755434 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 8755434 100 8755434 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686929 10 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686932 10 100 0 14457789 9442376 65.31 9442366 10 100 0 Special false Authorization to the Board of Directors to create mortgage/pledge/hypothecation/charge on all or any of the movable/immovable properties of the Companyn 8755434 8755434 100 8755434 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 8755434 100 8755434 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686826 113 99.98 0.02 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686829 113 99.98 0.02 14457789 9442376 65.31 9442263 113 100 0 Special false Loan and Investment by Company 8755434 8755434 100 8755434 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 8755434 100 8755434 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686924 15 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686927 15 100 0 14457789 9442376 65.31 9442361 15 100 0 Ordinary false Appointment of Cost Auditors For F. Y. 2022-23 8755434 8755434 100 8755434 0 100 0 8755434 0 0 0 0 0 0 8755434 0 0 0 0 0 0 8755434 8755434 100 8755434 0 100 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 507939 0 0 0 0 0 0 5194416 686939 13.22 686928 11 100 0 5194416 3 0 3 0 100 0 5194416 0 0 0 0 0 0 5194416 686942 13.22 686931 11 100 0 14457789 9442376 65.31 9442365 11 100 0