MUFTI2025-06-232025-09-22MUFTI2025-09-22MUFTI2025-06-232025-09-22Resolution1MUFTI2025-09-22Resolution15440582025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5440582025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5440582025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution1in-bse-voting:TotalShareholdingMemberMUFTI2025-06-232025-09-22Resolution2MUFTI2025-09-22Resolution25440582025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5440582025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5440582025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution2in-bse-voting:TotalShareholdingMemberMUFTI2025-06-232025-09-22Resolution3MUFTI2025-09-22Resolution35440582025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5440582025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5440582025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution3in-bse-voting:TotalShareholdingMemberMUFTI2025-06-232025-09-22Resolution4MUFTI2025-09-22Resolution45440582025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5440582025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5440582025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution4in-bse-voting:TotalShareholdingMemberMUFTI2025-06-232025-09-22Resolution5MUFTI2025-09-22Resolution55440582025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5440582025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5440582025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution5in-bse-voting:TotalShareholdingMemberMUFTI2025-06-232025-09-22Resolution6MUFTI2025-09-22Resolution65440582025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5440582025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5440582025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution6in-bse-voting:TotalShareholdingMemberMUFTI2025-06-232025-09-22Resolution7MUFTI2025-09-22Resolution75440582025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5440582025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5440582025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5440582025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5440582025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5440582025-09-22Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5440582025-09-22Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares544058MUFTINOTLISTEDINE220Q01020CREDO BRANDS MARKETING LIMITEDAGM2025-09-2212:30 PM01:30 PMMukesh SiroyaM Siroya and CompanyCSF 56822025-07-312025-09-222025-09-1576686004537OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereontrue359607003596070010035960700010003596070000000035960700000000359607003596070010035960700010001801314107221159.5238107221101000180131400000018013140000001801314107221159.5238107221101000276080899961363.608199521092699.9070.0932760808900000027608089000000276080899961363.608199521092699.9070.093653701033802904758.1753802812192699.99760.0024000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereontrue359607003596070010035960700010003596070000000035960700000000359607003596070010035960700010001801314107221159.5238107221101000180131400000018013140000001801314107221159.5238107221101000276080899961363.608199515598199.90150.09852760808900000027608089000000276080899961363.608199515598199.90150.0985653701033802904758.1753802806698199.99740.0026000OrdinaryfalseTo declare Dividend of Rs. 3.00 per share on Equity Shares for the financial year ended March 31, 2025true359607003596070010035960700010003596070000000035960700000000359607003596070010035960700010001801314107221159.5238107221101000180131400000018013140000001801314107221159.5238107221101000276080899961363.608189086810526889.432410.56762760808900000027608089000000276080899961363.608189086810526889.432410.5676653701033802904758.1753792377910526899.72320.2768000OrdinaryfalseTo appoint Dr. Manoj Nakra (DIN 08566768), who retires by rotation in the terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmenttrue359607003596070010035960700010003596070000000035960700000000359607003596070010035960700010001801314107221159.5238107221101000180131400000018013140000001801314107221159.5238107221101000276080899960833.607989029610578789.379710.62032760808900000027608089000000276080899960833.607989029610578789.379710.6203653701033802899458.17493792320710578799.72180.2782000SpecialfalseTo re-appoint Mr. Amer Jaleel (DIN: 03194596) as an Independent Director of the Companytrue359607003596070010035960700010003596070000000035960700000000359607003596070010035960700010001801314107221159.5238107221101000180131400000018013140000001801314107221159.5238107221101000276080899960833.607988999510608889.349510.65052760808900000027608089000000276080899960833.607988999510608889.349510.6505653701033802899458.17493792290610608899.7210.279000OrdinaryfalseTo approve related party transaction with SmartGlobal Solutions and Servicestrue359607000000003596070000000035960700000000359607000000001801314107221159.5238107221101000180131400000018013140000001801314107221159.5238107221101000276080898404813.044373410110638087.34312.6572760808900000027608089000000276080898404813.044373410110638087.34312.6576537010319126922.9259180631210638094.43825.5618000OrdinaryfalseTo appoint Secretarial Auditors of the Companytrue359607003596070010035960700010003596070000000035960700000000359607003596070010035960700010001801314107221159.5238107221101000180131400000018013140000001801314107221159.5238107221101000276080899960833.6079994981110299.88940.11062760808900000027608089000000276080899960833.6079994981110299.88940.1106653701033802899458.174938027892110299.99710.0029000