MARINE2022-06-222022-09-19Resolution1 MARINE2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution1in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution1 MARINE2022-06-222022-09-19Resolution2 MARINE2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution2in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution2 MARINE2022-06-222022-09-19Resolution3 MARINE2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution3in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution3 MARINE2022-06-222022-09-19Resolution4 MARINE2022-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution4in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution4 MARINE2022-06-222022-09-19Resolution5 MARINE2022-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution5in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution5 MARINE2022-06-222022-09-19Resolution6 MARINE2022-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution6in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution6 MARINE2022-06-222022-09-19Resolution7 MARINE2022-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution7in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution7 MARINE2022-06-222022-09-19Resolution8 MARINE2022-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2022-09-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2022-09-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2022-09-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2022-09-19Resolution8in-bse-voting:TotalShareholdingMember MARINE2022-09-19 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARINE INE01JE01028 Marine Electricals (India) Limited AGM 2022-09-19 63033 0 0 5 39 8 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company (Standalone and Consolidated Financial Statement) for the financial year ended 31st March, 2022 together with the reports of the Board of Directors and the Auditors thereon. 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 130466 0.4 130061 405 99.69 0.31 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 130466 0.4 130061 405 99.69 0.31 122665250 90389716 73.69 90389311 405 100 0 Ordinary false To appoint a Director in place of Dr. Tanuja Pudhierkar (DIN:08190742), who retires by rotation and being eligible offers herself for re-appointment 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 130466 0.4 129651 815 99.38 0.62 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 130466 0.4 129651 815 99.38 0.62 122665250 90389716 73.69 90388901 815 100 0 Special false To consider re-appointment of Mr. Madan Pendse (DIN: 07650301) as an Independent Director for a second and final term of 3 (three) years effective from 11th July, 2023 till 10th July, 2026 and continuation of directorship after attainment of 75 years of age. 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 130466 0.4 129151 1315 98.99 1.01 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 130466 0.4 129151 1315 98.99 1.01 122665250 90389716 73.69 90388401 1315 100 0 Special false To consider re-appointment of Mr. Nikunj Mishra (DIN: 03589730) as an Independent Director for a second and final term of 5 (five) years effective from 11th July, 2023 till 10th July, 2028. 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 130466 0.4 129051 1415 98.92 1.08 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 130466 0.4 129051 1415 98.92 1.08 122665250 90389716 73.69 90388301 1415 100 0 Special false To consider re-appointment of Mr. Mohan Rao (DIN: 02592294) as an Independent Director for a second and final term of 3 (three) years effective from 30th May, 2023 till 29th May, 2026 and continuation of directorship after attainment of 75 years of age. 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 130466 0.4 129651 815 99.38 0.62 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 130466 0.4 129651 815 99.38 0.62 122665250 90389716 73.69 90388901 815 100 0 Special false . To consider and approve change in Designation of Mr. Shailendra Shukla (DIN: 08049885) from Non Executive Non Independent Director to Executive Director. 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 130466 0.4 129861 605 99.54 0.46 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 130466 0.4 129861 605 99.54 0.46 122665250 90389716 73.69 90389111 605 100 0 Special false Alteration of the Clause 4(ii) of the Articles of Association of the Company 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 130466 0.4 129801 665 99.49 0.51 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 130466 0.4 129801 665 99.49 0.51 122665250 90389716 73.69 90389051 665 100 0 Special true Issue of Convertible Warrants on Preferential Basis. 90414220 90259250 99.83 90259250 0 100 0 90414220 0 0 0 0 0 0 90414220 0 0 0 0 0 0 90414220 90259250 99.83 90259250 0 100 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 70 0 0 0 0 0 0 32250960 128466 0.4 127296 1170 99.09 0.91 32250960 0 0 0 0 0 0 32250960 0 0 0 0 0 0 32250960 128466 0.4 127296 1170 99.09 0.91 122665250 90387716 73.69 90386546 1170 100 0