CASTROLIND2023-02-112023-05-11Resolution1 CASTROLIND2023-05-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution1in-bse-voting:TotalShareholdingMember CASTROLIND2023-05-11 Resolution1 CASTROLIND2023-02-112023-05-11Resolution2 CASTROLIND2023-05-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution2in-bse-voting:TotalShareholdingMember CASTROLIND2023-05-11 Resolution2 CASTROLIND2023-02-112023-05-11Resolution3 CASTROLIND2023-05-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution3in-bse-voting:TotalShareholdingMember CASTROLIND2023-05-11 Resolution3 CASTROLIND2023-02-112023-05-11Resolution4 CASTROLIND2023-05-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CASTROLIND2023-05-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution4in-bse-voting:TotalShareholdingMember CASTROLIND2023-05-11 Resolution4 CASTROLIND2023-02-112023-05-11Resolution5 CASTROLIND2023-05-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CASTROLIND2023-05-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution5in-bse-voting:TotalShareholdingMember CASTROLIND2023-05-11 Resolution5 CASTROLIND2023-02-112023-05-11Resolution6 CASTROLIND2023-05-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CASTROLIND2023-05-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CASTROLIND2023-05-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CASTROLIND2023-05-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CASTROLIND2023-05-11 Resolution6in-bse-voting:TotalShareholdingMember CASTROLIND2023-05-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CASTROLIND INE172A01027 Castrol India Limited AGM 2023-05-11 295699 0 0 1 63 6 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31 December 2022 and the reports of the Board of Directors and the Statutory Auditors thereon. 504452416 504452416 100 504452416 0 100 0 504452416 0 0 0 0 0 0 504452416 0 0 0 0 0 0 504452416 504452416 100 504452416 0 100 0 276841540 240008195 86.7 239821563 186632 99.92 0.08 276841540 0 0 0 0 0 0 276841540 0 0 0 0 0 0 276841540 240008195 86.7 239821563 186632 99.92 0.08 207828428 314968 0.15 311369 3599 98.86 1.14 207828428 1768 0 1768 0 100 0 207828428 0 0 0 0 0 0 207828428 316736 0.15 313137 3599 98.86 1.14 989122384 744777347 75.3 744587116 190231 99.97 0.03 Ordinary false To declare final dividend on equity shares for the financial year ended 31 December 2022 504452416 504452416 100 504452416 0 100 0 504452416 0 0 0 0 0 0 504452416 0 0 0 0 0 0 504452416 504452416 100 504452416 0 100 0 276841540 241333240 87.17 241333240 0 100 0 276841540 0 0 0 0 0 0 276841540 0 0 0 0 0 0 276841540 241333240 87.17 241333240 0 100 0 207828428 315498 0.15 311249 4249 98.65 1.35 207828428 1768 0 1768 0 100 0 207828428 0 0 0 0 0 0 207828428 317266 0.15 313017 4249 98.66 1.34 989122384 746102922 75.43 746098673 4249 100 0 Ordinary false To appoint a Director in place of Mr. Sandeep Sangwan (DIN 08617717), who retires by rotation and being eligible, offers himself for re-appointment. 504452416 504452416 100 504452416 0 100 0 504452416 0 0 0 0 0 0 504452416 0 0 0 0 0 0 504452416 504452416 100 504452416 0 100 0 276841540 241333240 87.17 236791875 4541365 98.12 1.88 276841540 0 0 0 0 0 0 276841540 0 0 0 0 0 0 276841540 241333240 87.17 236791875 4541365 98.12 1.88 207828428 315483 0.15 302850 12633 96 4 207828428 1768 0 1768 0 100 0 207828428 0 0 0 0 0 0 207828428 317251 0.15 304618 12633 96.02 3.98 989122384 746102907 75.43 741548909 4553998 99.39 0.61 Ordinary false To appoint a Director in place of Mr. Mayank Pandey (DIN 09274832), who retires by rotation and being eligible, offers himself for re-appointment. 504452416 504452416 100 504452416 0 100 0 504452416 0 0 0 0 0 0 504452416 0 0 0 0 0 0 504452416 504452416 100 504452416 0 100 0 276841540 241333240 87.17 194817022 46516218 80.73 19.27 276841540 0 0 0 0 0 0 276841540 0 0 0 0 0 0 276841540 241333240 87.17 194817022 46516218 80.73 19.27 207828428 315188 0.15 302244 12944 95.89 4.11 207828428 1768 0 1768 0 100 0 207828428 0 0 0 0 0 0 207828428 316956 0.15 304012 12944 95.92 4.08 989122384 746102612 75.43 699573450 46529162 93.76 6.24 Ordinary false To ratify the remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, for the financial year ending 31 December 2023 504452416 504452416 100 504452416 0 100 0 504452416 0 0 0 0 0 0 504452416 0 0 0 0 0 0 504452416 504452416 100 504452416 0 100 0 276841540 241333240 87.17 241333240 0 100 0 276841540 0 0 0 0 0 0 276841540 0 0 0 0 0 0 276841540 241333240 87.17 241333240 0 100 0 207828428 314919 0.15 289794 25125 92.02 7.98 207828428 1768 0 1768 0 100 0 207828428 0 0 0 0 0 0 207828428 316687 0.15 291562 25125 92.07 7.93 989122384 746102343 75.43 746077218 25125 100 0 Ordinary false To approve the remuneration payable to Non-Executive Independent Directors of the Company 504452416 504452416 100 504452416 0 100 0 504452416 0 0 0 0 0 0 504452416 0 0 0 0 0 0 504452416 504452416 100 504452416 0 100 0 276841540 241333240 87.17 228582560 12750680 94.72 5.28 276841540 0 0 0 0 0 0 276841540 0 0 0 0 0 0 276841540 241333240 87.17 228582560 12750680 94.72 5.28 207828428 316793 0.15 270819 45974 85.49 14.51 207828428 1768 0 1068 700 60.41 39.59 207828428 0 0 0 0 0 0 207828428 318561 0.15 271887 46674 85.35 14.65 989122384 746104217 75.43 733306863 12797354 98.28 1.72