KESORAMIND2023-03-172023-06-14Resolution1 KESORAMIND2023-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution1in-bse-voting:TotalShareholdingMember KESORAMIND2023-06-14 Resolution1 KESORAMIND2023-03-172023-06-14Resolution2 KESORAMIND2023-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution2in-bse-voting:TotalShareholdingMember KESORAMIND2023-06-14 Resolution2 KESORAMIND2023-03-172023-06-14Resolution3 KESORAMIND2023-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution3in-bse-voting:TotalShareholdingMember KESORAMIND2023-06-14 Resolution3 KESORAMIND2023-03-172023-06-14Resolution4 KESORAMIND2023-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2023-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2023-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2023-06-14 Resolution4in-bse-voting:TotalShareholdingMember KESORAMIND2023-06-14 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KESORAMIND INE087A01019 Kesoram Industries Limited AGM 2023-06-14 97943 0 973 6 39 4 Ordinary false To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 as well as the Report of Auditors thereon.n 134822064 124936507 92.67 124936507 0 100 0 134822064 0 0 0 0 0 0 134822064 0 0 0 0 0 0 134822064 124936507 92.67 124936507 0 100 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 131220781 17075296 13.01 17074182 1114 99.99 0.01 131220781 1273 0 1261 12 99.06 0.94 131220781 0 0 0 0 0 0 131220781 17076569 13.01 17075443 1126 99.99 0.01 310663663 142013076 45.71 142011950 1126 100 0 Ordinary true To appoint a Director in place of Manjushree Khaitan (DIN: 00055898), who retires by rotation and being eligible, offers herself for re-appointment. 134822064 124586942 92.41 124586942 0 100 0 134822064 0 0 0 0 0 0 134822064 0 0 0 0 0 0 134822064 124586942 92.41 124586942 0 100 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 131220781 17075220 13.01 17070106 5114 99.97 0.03 131220781 1328 0 1326 2 99.85 0.15 131220781 0 0 0 0 0 0 131220781 17076548 13.01 17071432 5116 99.97 0.03 310663663 141663490 45.6 141658374 5116 100 0 Ordinary false To ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting records for the financial years 2023-24.n 134822064 124936507 92.67 124936507 0 100 0 134822064 0 0 0 0 0 0 134822064 0 0 0 0 0 0 134822064 124936507 92.67 124936507 0 100 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 131220781 17074970 13.01 17071111 3859 99.98 0.02 131220781 1328 0 1326 2 99.85 0.15 131220781 0 0 0 0 0 0 131220781 17076298 13.01 17072437 3861 99.98 0.02 310663663 142012805 45.71 142008944 3861 100 0 Special false Transfer or otherwise dispose of land comprised in the Company’s Hindusthan Heavy Chemicals (“HHC”) unit 134822064 124936507 92.67 124936507 0 100 0 134822064 0 0 0 0 0 0 134822064 0 0 0 0 0 0 134822064 124936507 92.67 124936507 0 100 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 44620818 0 0 0 0 0 0 131220781 17074970 13.01 17069873 5097 99.97 0.03 131220781 1267 0 1255 12 99.05 0.95 131220781 0 0 0 0 0 0 131220781 17076237 13.01 17071128 5109 99.97 0.03 310663663 142012744 45.71 142007635 5109 100 0