THOMASCOTT2022-07-032022-09-30Resolution1 THOMASCOTT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember THOMASCOTT2022-09-30 Resolution1 THOMASCOTT2022-07-032022-09-30Resolution2 THOMASCOTT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember THOMASCOTT2022-09-30 Resolution2 THOMASCOTT2022-07-032022-09-30Resolution3 THOMASCOTT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember THOMASCOTT2022-09-30 Resolution3 THOMASCOTT2022-07-032022-09-30Resolution4 THOMASCOTT2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOTT2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember THOMASCOTT2022-09-30 Resolution4 THOMASCOTT2022-07-032022-09-30Resolution5 THOMASCOTT2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THOMASCOTT2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THOMASCOTT2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember THOMASCOTT2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THOMASCOTT INE480M01011 Thomas Scott (India) Limited AGM 2022-09-30 4729 0 0 21 51 5 Ordinary false To receive, consider and adopt Standalone Financial Statements of the Company for the year ended on March 31, 2022, containing the Audited Balance Sheet, the Statement of Change inthe Equity, Profit and Loss and Cash Flow and report of the Board and Auditors thereon on that date. 3366236 3350711 99.54 3350711 0 100 0 3366236 0 0 0 0 0 0 3366236 0 0 0 0 0 0 3366236 3350711 99.54 3350711 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2148166 52420 2.44 52271 149 99.72 0.28 2148166 0 0 0 0 0 0 2148166 0 0 0 0 0 0 2148166 52420 2.44 52271 149 99.72 0.28 5514402 3403131 61.71 3402982 149 100 0 Ordinary true Appointment of Mr. Brijgopal Bang, who retires bynrotation being eligible, seeks for re-appointment. 3366236 1543811 45.86 1543811 0 100 0 3366236 0 0 0 0 0 0 3366236 0 0 0 0 0 0 3366236 1543811 45.86 1543811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2148166 52420 2.44 52132 288 99.45 0.55 2148166 0 0 0 0 0 0 2148166 0 0 0 0 0 0 2148166 52420 2.44 52132 288 99.45 0.55 5514402 1596231 28.95 1595943 288 99.98 0.02 Ordinary false To appoint Statutory Auditors of the Company and in this regard, to consider and, if thought fit, to passwith or without modification(s), the following resolution as an Ordinary Resolution:n 3366236 3350711 99.54 3350711 0 100 0 3366236 0 0 0 0 0 0 3366236 0 0 0 0 0 0 3366236 3350711 99.54 3350711 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2148166 52420 2.44 52271 149 99.72 0.28 2148166 0 0 0 0 0 0 2148166 0 0 0 0 0 0 2148166 52420 2.44 52271 149 99.72 0.28 5514402 3403131 61.71 3402982 149 100 0 Special true To appoint Mr. Vedant Bang (DIN: 09506327) as Whole Time Director and in this regard, to considerand if thought fit, to pass with or without modification(s), the following resolution as Special Resolution 3366236 3174670 94.31 3174670 0 100 0 3366236 0 0 0 0 0 0 3366236 0 0 0 0 0 0 3366236 3174670 94.31 3174670 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2148166 52420 2.44 52132 288 99.45 0.55 2148166 0 0 0 0 0 0 2148166 0 0 0 0 0 0 2148166 52420 2.44 52132 288 99.45 0.55 5514402 3227090 58.52 3226802 288 99.99 0.01 Special true To re-appoint Mr. Brijgopal Bang (DIN: 00112203) as Managing Director and to revise his remuneration and in this regard, to consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution 3366236 1543811 45.86 1543811 0 100 0 3366236 0 0 0 0 0 0 3366236 0 0 0 0 0 0 3366236 1543811 45.86 1543811 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2148166 52420 2.44 52132 288 99.45 0.55 2148166 0 0 0 0 0 0 2148166 0 0 0 0 0 0 2148166 52420 2.44 52132 288 99.45 0.55 5514402 1596231 28.95 1595943 288 99.98 0.02