VIDHIING2022-07-032022-09-30Resolution1 VIDHIING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution1 VIDHIING2022-07-032022-09-30Resolution2 VIDHIING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution2 VIDHIING2022-07-032022-09-30Resolution3 VIDHIING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution3 VIDHIING2022-07-032022-09-30Resolution4 VIDHIING2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution4 VIDHIING2022-07-032022-09-30Resolution5 VIDHIING2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution5 VIDHIING2022-07-032022-09-30Resolution6 VIDHIING2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution6 VIDHIING2022-07-032022-09-30Resolution7 VIDHIING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution7 VIDHIING2022-07-032022-09-30Resolution8 VIDHIING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30Resolution8in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution8 VIDHIING2022-07-032022-09-30Resolution9 VIDHIING2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30Resolution9in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution9 VIDHIING2022-07-032022-09-30Resolution10 VIDHIING2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2022-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2022-09-30 Resolution10in-bse-voting:TotalShareholdingMember VIDHIING2022-09-30 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIDHIING INE632C01026 Vidhi Specialty Food Ingredients Limited AGM 2022-09-30 22503 0 0 5 50 10 Ordinary false To receive, consider and adopt the Standalone Audited Financial Statement of the Company for the financial year ended March 31, 2022 including the audited Balance Sheet as at March 31, 2022, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Report of the Board and the Auditors thereon. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 82427 0 100 0 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 82427 0 100 0 17737666 54706 0.31 54670 36 99.93 0.07 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 158791 0.9 158755 36 99.98 0.02 49945000 3209218 6.43 3209182 36 100 0 Ordinary false To receive, consider and adopt the Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2022 including the Audited Balance Sheet as at March 31, 2022, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Report of Auditors’ thereon. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 82427 0 100 0 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 82427 0 100 0 17737666 54706 0.31 54670 36 99.93 0.07 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 158791 0.9 158755 36 99.98 0.02 49945000 3209218 6.43 3209182 36 100 0 Ordinary false To confirm the 1st Interim Dividend declared in the financial year 2021-22. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 82427 0 100 0 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 82427 0 100 0 17737666 337830 1.9 337794 36 99.99 0.01 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 441915 2.49 441879 36 99.99 0.01 49945000 3492342 6.99 3492306 36 100 0 Ordinary false To declare Final Dividend on Equity Shares for the financial year 2021-22. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 82427 0 100 0 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 82427 0 100 0 17737666 337830 1.9 337794 36 99.99 0.01 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 441915 2.49 441879 36 99.99 0.01 49945000 3492342 6.99 3492306 36 100 0 Ordinary true To appoint a Director in place of Mrs. Pravina Bipin Manek (DIN: 00416533), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (‘the Act’) and who is not disqualified to become Director under the Act and being eligible, offers herself for re-appointment. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 75300 7127 91.35 8.65 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 75300 7127 91.35 8.65 17737666 54706 0.31 53469 1237 97.74 2.26 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 158791 0.9 157554 1237 99.22 0.78 49945000 3209218 6.43 3200854 8364 99.74 0.26 Ordinary true To appoint a Director in place of Mrs. Vidhi Harsh Parekh (DIN: 07584061), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (‘the Act’) and who is not disqualified to become Director under the Act and being eligible, offers herself for re-appointment. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 75300 7127 91.35 8.65 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 75300 7127 91.35 8.65 17737666 54706 0.31 53469 1237 97.74 2.26 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 158791 0.9 157554 1237 99.22 0.78 49945000 3209218 6.43 3200854 8364 99.74 0.26 Ordinary false To appoint M/s. Bhuta Shah & Co. LLP, Chartered Accountants, Mumbai (Firm Registration No: 101474W/W100100) as the Statutory Auditors of the Company and fix their remuneration. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 82427 0 100 0 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 82427 0 100 0 17737666 337830 1.9 337793 37 99.99 0.01 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 441915 2.49 441878 37 99.99 0.01 49945000 3492342 6.99 3492305 37 100 0 Special true To consider re-appointment of Mr. Bipin Madhavji Manek (DIN: 00416441) as Managing Director of the Company and continue to act as Managing Director of the Company and giving remuneration after the age of 70 years. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 82427 0 100 0 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 82427 0 100 0 17737666 54706 0.31 53419 1287 97.65 2.35 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 158791 0.9 157504 1287 99.19 0.81 49945000 3209218 6.43 3207931 1287 99.96 0.04 Special false To approve the increase in remuneration of Mr. Vijay Krishnaswamirao Atre (DIN: 00416853) as Non-Executive Director of the Company which may exceed fifty per cent of the total annual remuneration payable to all Non-Executive Directors. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 75300 7127 91.35 8.65 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 75300 7127 91.35 8.65 17737666 54706 0.31 51392 3314 93.94 6.06 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 158791 0.9 155477 3314 97.91 2.09 49945000 3209218 6.43 3198777 10441 99.67 0.33 Special true To approve the aggregate annual remuneration payable to the Promoter-Executive Directors/Members of the Promoter Group exceeding 5% of the Net Profits of the Company calculated as per Section 198 of the Companies Act, 2013. 32101000 2968000 9.25 2968000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 2968000 9.25 2968000 0 100 0 106334 82427 77.52 82427 0 100 0 106334 0 0 0 0 0 0 106334 0 0 0 0 0 0 106334 82427 77.52 82427 0 100 0 17737666 54716 0.31 51275 3441 93.71 6.29 17737666 104085 0.59 104085 0 100 0 17737666 0 0 0 0 0 0 17737666 158801 0.9 155360 3441 97.83 2.17 49945000 3209228 6.43 3205787 3441 99.89 0.11