GOKULAGRO2022-07-032022-09-30Resolution1 GOKULAGRO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution1 GOKULAGRO2022-07-032022-09-30Resolution2 GOKULAGRO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution2 GOKULAGRO2022-07-032022-09-30Resolution3 GOKULAGRO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution3 GOKULAGRO2022-07-032022-09-30Resolution4 GOKULAGRO2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution4 GOKULAGRO2022-07-032022-09-30Resolution5 GOKULAGRO2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution5 GOKULAGRO2022-07-032022-09-30Resolution6 GOKULAGRO2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution6 GOKULAGRO2022-07-032022-09-30Resolution7 GOKULAGRO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution7 GOKULAGRO2022-07-032022-09-30Resolution8 GOKULAGRO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2022-09-30Resolution8in-bse-voting:TotalShareholdingMember GOKULAGRO2022-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOKULAGRO INE314T01025 Gokul Agro Resources Limited AGM 2022-09-30 31714 0 0 3 49 8 Ordinary false To receive, consider and adopt Audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereon 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 242150 66.9 242150 0 100 0 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 242150 66.9 242150 0 100 0 46450420 15318662 32.98 15318326 336 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318662 32.98 15318326 336 100 0 143072347 111526826 77.95 111526490 336 100 0 Ordinary false To appoint a Director in place of Mr. Kanubhai Jivatram Thakkar (DIN: 00315616), who retires by rotation and being eligible offers himself for re–appointment 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 302858 83.67 302858 0 100 0 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 302858 83.67 302858 0 100 0 46450420 15318682 32.98 15318231 451 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318682 32.98 15318231 451 100 0 143072347 111587554 77.99 111587103 451 100 0 Ordinary false To approve remuneration payable to the Cost Auditor 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 302858 83.67 302858 0 100 0 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 302858 83.67 302858 0 100 0 46450420 15318662 32.98 15318065 597 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318662 32.98 15318065 597 100 0 143072347 111587534 77.99 111586937 597 100 0 Special true Appointment of Mr. Dipakkumar K. Thakkar (DIN: 07071694) as Executive and Non-Independent Director 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 302858 83.67 302858 0 100 0 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 302858 83.67 302858 0 100 0 46450420 15318682 32.98 15318331 351 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318682 32.98 15318331 351 100 0 143072347 111587554 77.99 111587203 351 100 0 Special false Appointment of Mr. Sujit Gulati (DIN: 00177274) as Non-Executive Independent Director 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 302858 83.67 302858 0 100 0 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 302858 83.67 302858 0 100 0 46450420 15318682 32.98 15318189 493 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318682 32.98 15318189 493 100 0 143072347 111587554 77.99 111587061 493 100 0 Ordinary false To consider and approve Reclassification of Authorised Share Capital and Consequent Amendment to Memorandum 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 302858 83.67 302858 0 100 0 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 302858 83.67 302858 0 100 0 46450420 15318682 32.98 15318221 461 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318682 32.98 15318221 461 100 0 143072347 111587554 77.99 111587093 461 100 0 Special false To consider and approve Re-Appointment of Dr. Ashutosh Jethanand Bhambhani as Wholetime Director of the Company for a period of five years 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 302858 83.67 302858 0 100 0 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 302858 83.67 302858 0 100 0 46450420 15318662 32.98 15318232 430 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318662 32.98 15318232 430 100 0 143072347 111587534 77.99 111587104 430 100 0 Special true To consider and approve Re-Appointment of Mr. Jayesh Thakkar (Din: 03050068) as Managing Director of the Company for a period of five years 96259953 95966014 99.69 95966014 0 100 0 96259953 0 0 0 0 0 0 96259953 0 0 0 0 0 0 96259953 95966014 99.69 95966014 0 100 0 361974 302858 83.67 0 302858 0 100 361974 0 0 0 0 0 0 361974 0 0 0 0 0 0 361974 302858 83.67 0 302858 0 100 46450420 15318682 32.98 15318252 430 100 0 46450420 0 0 0 0 0 0 46450420 0 0 0 0 0 0 46450420 15318682 32.98 15318252 430 100 0 143072347 111587554 77.99 111284266 303288 99.73 0.27