SUULD2022-07-032022-09-30Resolution1 SUULD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUULD2022-09-30 Resolution1 SUULD2022-07-032022-09-30Resolution2 SUULD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUULD2022-09-30 Resolution2 SUULD2022-07-032022-09-30Resolution3 SUULD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUULD2022-09-30 Resolution3 SUULD2022-07-032022-09-30Resolution4 SUULD2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUULD2022-09-30 Resolution4 SUULD2022-07-032022-09-30Resolution5 SUULD2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUULD2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUULD2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUULD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUULD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUULD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUULD2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember SUULD2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUULD INE591Q01016 Suumaya Industries Limited AGM 2022-09-30 24731 0 0 3 49 5 Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, along with Reports of the Board of Directors and Auditors thereon 6837500 6567500 96.05 6567500 0 100 0 6837500 0 0 0 0 0 0 6837500 0 0 0 0 0 0 6837500 6567500 96.05 6567500 0 100 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 37397712 1121582 3 1120386 1196 99.89 0.11 37397712 0 0 0 0 0 0 37397712 0 0 0 0 0 0 37397712 1121582 3 1120386 1196 99.89 0.11 44438500 7689082 17.3 7687886 1196 99.98 0.02 Ordinary false To appoint a director in place of Mr. Deepak Jain (DIN: 07987267), who retires by rotation and being eligible, seeks re-appointment 6837500 6567500 96.05 6567500 0 100 0 6837500 0 0 0 0 0 0 6837500 0 0 0 0 0 0 6837500 6567500 96.05 6567500 0 100 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 37397712 930082 2.49 926010 4072 99.56 0.44 37397712 0 0 0 0 0 0 37397712 0 0 0 0 0 0 37397712 930082 2.49 926010 4072 99.56 0.44 44438500 7497582 16.87 7493510 4072 99.95 0.05 Special false Alteration of Memorandum of Association of the Company by change in the Object Clause. 6837500 6567500 96.05 6567500 0 100 0 6837500 0 0 0 0 0 0 6837500 0 0 0 0 0 0 6837500 6567500 96.05 6567500 0 100 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 37397712 1115933 2.98 1112872 3061 99.73 0.27 37397712 0 0 0 0 0 0 37397712 0 0 0 0 0 0 37397712 1115933 2.98 1112872 3061 99.73 0.27 44438500 7683433 17.29 7680372 3061 99.96 0.04 Special false Appointment of Mrs. Archana Chirawawala (DIN: 09721625) as a Non-Executive Independent Director of the Company 6837500 6567500 96.05 6567500 0 100 0 6837500 0 0 0 0 0 0 6837500 0 0 0 0 0 0 6837500 6567500 96.05 6567500 0 100 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 37397712 1121682 3 1120186 1496 99.87 0.13 37397712 0 0 0 0 0 0 37397712 0 0 0 0 0 0 37397712 1121682 3 1120186 1496 99.87 0.13 44438500 7689182 17.3 7687686 1496 99.98 0.02 Special false Appointment of Dr. Sujata Singhi (DIN: 09727646) as a Non-Executive Independent Director of the Company. 6837500 6567500 96.05 6567500 0 100 0 6837500 0 0 0 0 0 0 6837500 0 0 0 0 0 0 6837500 6567500 96.05 6567500 0 100 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 203288 0 0 0 0 0 0 37397712 1121682 3 1120286 1396 99.88 0.12 37397712 0 0 0 0 0 0 37397712 0 0 0 0 0 0 37397712 1121682 3 1120286 1396 99.88 0.12 44438500 7689182 17.3 7687786 1396 99.98 0.02