GOKUL2022-07-032022-09-30Resolution1 GOKUL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember GOKUL2022-09-30 Resolution1 GOKUL2022-07-032022-09-30Resolution2 GOKUL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember GOKUL2022-09-30 Resolution2 GOKUL2022-07-032022-09-30Resolution3 GOKUL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember GOKUL2022-09-30 Resolution3 GOKUL2022-07-032022-09-30Resolution4 GOKUL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKUL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember GOKUL2022-09-30 Resolution4 GOKUL2022-07-032022-09-30Resolution5 GOKUL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKUL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember GOKUL2022-09-30 Resolution5 GOKUL2022-07-032022-09-30Resolution6 GOKUL2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKUL2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKUL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKUL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKUL2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKUL2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember GOKUL2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOKUL INE020J01029 Gokul Refoils and Solvent Limited AGM 2022-09-30 29097 4 40 0 0 6 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements and the reports of the Board of Directors and Auditors thereon for the financial year ended March 31, 2022 71367780 71073841 99.59 71073841 0 100 0 71367780 0 0 0 0 0 0 71367780 0 0 0 0 0 0 71367780 71073841 99.59 71073841 0 100 0 246179 91696 37.25 91696 0 100 0 246179 0 0 0 0 0 0 246179 0 0 0 0 0 0 246179 91696 37.25 91696 0 100 0 27381041 5113266 18.67 5112859 407 99.99 0.01 27381041 1233065 4.5 1233065 0 100 0 27381041 0 0 0 0 0 0 27381041 6346331 23.18 6345924 407 99.99 0.01 98995000 77511868 78.3 77511461 407 100 0 Ordinary false To appoint a Director in place of Mr. Shaunak Mandalia (DIN: 06649347), who retires by rotation and being eligible, offers himself for re-appointment 71367780 71073841 99.59 71073841 0 100 0 71367780 0 0 0 0 0 0 71367780 0 0 0 0 0 0 71367780 71073841 99.59 71073841 0 100 0 246179 91696 37.25 0 91696 0 100 246179 0 0 0 0 0 0 246179 0 0 0 0 0 0 246179 91696 37.25 0 91696 0 100 27381041 5112856 18.67 5111978 878 99.98 0.02 27381041 1233065 4.5 1233065 0 100 0 27381041 0 0 0 0 0 0 27381041 6345921 23.18 6345043 878 99.99 0.01 98995000 77511458 78.3 77418884 92574 99.88 0.12 Ordinary false To appoint the Statutory Auditors of the Company and fix their remuneration 71367780 71073841 99.59 71073841 0 100 0 71367780 0 0 0 0 0 0 71367780 0 0 0 0 0 0 71367780 71073841 99.59 71073841 0 100 0 246179 91696 37.25 91696 0 100 0 246179 0 0 0 0 0 0 246179 0 0 0 0 0 0 246179 91696 37.25 91696 0 100 0 27381041 5112856 18.67 5111779 1077 99.98 0.02 27381041 1233065 4.5 1233065 0 100 0 27381041 0 0 0 0 0 0 27381041 6345921 23.18 6344844 1077 99.98 0.02 98995000 77511458 78.3 77510381 1077 100 0 Special false Appointment of Mr. Jayendrasinh Gharia (DIN- 05227700), as an Independent Director of the Company 71367780 71073841 99.59 71073841 0 100 0 71367780 0 0 0 0 0 0 71367780 0 0 0 0 0 0 71367780 71073841 99.59 71073841 0 100 0 246179 91696 37.25 91696 0 100 0 246179 0 0 0 0 0 0 246179 0 0 0 0 0 0 246179 91696 37.25 91696 0 100 0 27381041 5112856 18.67 5112434 422 99.99 0.01 27381041 1233065 4.5 1233065 0 100 0 27381041 0 0 0 0 0 0 27381041 6345921 23.18 6345499 422 99.99 0.01 98995000 77511458 78.3 77511036 422 100 0 Ordinary true To approve the material related party transaction(s) proposed to be entered into by the Company or its subsidiary during the Financial Year 2022-23 71367780 71073841 99.59 71073841 0 100 0 71367780 0 0 0 0 0 0 71367780 0 0 0 0 0 0 71367780 71073841 99.59 71073841 0 100 0 246179 91696 37.25 91696 0 100 0 246179 0 0 0 0 0 0 246179 0 0 0 0 0 0 246179 91696 37.25 91696 0 100 0 27381041 5112956 18.67 5111762 1194 99.98 0.02 27381041 1233065 4.5 1233065 0 100 0 27381041 0 0 0 0 0 0 27381041 6346021 23.18 6344827 1194 99.98 0.02 98995000 77511558 78.3 77510364 1194 100 0 Special false To give approval for giving loan or guarantee or providing security in connection with loan availed by any of the companys subsidiaries or any other person specified under section 185 of the companies act, 2013 71367780 71073841 99.59 71073841 0 100 0 71367780 0 0 0 0 0 0 71367780 0 0 0 0 0 0 71367780 71073841 99.59 71073841 0 100 0 246179 91696 37.25 0 91696 0 100 246179 0 0 0 0 0 0 246179 0 0 0 0 0 0 246179 91696 37.25 0 91696 0 100 27381041 5113266 18.67 5106609 6657 99.87 0.13 27381041 1233065 4.5 1233065 0 100 0 27381041 0 0 0 0 0 0 27381041 6346331 23.18 6339674 6657 99.9 0.1 98995000 77511868 78.3 77413515 98353 99.87 0.13