AETHER2023-03-192023-06-16Resolution1 AETHER2023-06-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2023-06-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution1in-bse-voting:TotalShareholdingMember AETHER2023-06-16 Resolution1 AETHER2023-03-192023-06-16Resolution2 AETHER2023-06-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2023-06-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution2in-bse-voting:TotalShareholdingMember AETHER2023-06-16 Resolution2 AETHER2023-03-192023-06-16Resolution3 AETHER2023-06-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution3in-bse-voting:TotalShareholdingMember AETHER2023-06-16 Resolution3 AETHER2023-03-192023-06-16Resolution4 AETHER2023-06-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2023-06-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2023-06-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution4in-bse-voting:TotalShareholdingMember AETHER2023-06-16 Resolution4 AETHER2023-03-192023-06-16Resolution5 AETHER2023-06-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2023-06-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2023-06-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution5in-bse-voting:TotalShareholdingMember AETHER2023-06-16 Resolution5 AETHER2023-03-192023-06-16Resolution6 AETHER2023-06-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2023-06-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2023-06-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution6in-bse-voting:TotalShareholdingMember AETHER2023-06-16 Resolution6 AETHER2023-03-192023-06-16Resolution7 AETHER2023-06-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2023-06-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2023-06-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2023-06-16 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2023-06-16 Resolution7in-bse-voting:TotalShareholdingMember AETHER2023-06-16 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AETHER INE0BWX01014 Aether Industries Limited AGM 2023-06-16 53462 4 0 5 59 7 Ordinary false To receive consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31 2023 and the Report of the Board and the Auditors thereon 108416127 108264237 99.86 108264237 0 100 0 108416127 0 0 0 0 0 0 108416127 0 0 0 0 0 0 108416127 108264237 99.86 108264237 0 100 0 12739297 11953552 93.83 11945635 7917 99.93 0.07 12739297 0 0 0 0 0 0 12739297 0 0 0 0 0 0 12739297 11953552 93.83 11945635 7917 99.93 0.07 3355297 19780 0.59 19777 3 99.98 0.02 3355297 0 0 0 0 0 0 3355297 0 0 0 0 0 0 3355297 19780 0.59 19777 3 99.98 0.02 124510721 120237569 96.57 120229649 7920 99.99 0.01 Ordinary true To appoint a Director in place of Ms. Purnima Ashwin Desai (DIN: 00038399), who retires by rotation and being eligible, offers herself for re-appointment as Whole-time Director. 108416127 108264237 99.86 108264237 0 100 0 108416127 0 0 0 0 0 0 108416127 0 0 0 0 0 0 108416127 108264237 99.86 108264237 0 100 0 12739297 11953552 93.83 11953429 123 100 0 12739297 0 0 0 0 0 0 12739297 0 0 0 0 0 0 12739297 11953552 93.83 11953429 123 100 0 3355297 19780 0.59 19519 261 98.68 1.32 3355297 0 0 0 0 0 0 3355297 0 0 0 0 0 0 3355297 19780 0.59 19519 261 98.68 1.32 124510721 120237569 96.57 120237185 384 100 0 Ordinary true To appoint a Director in place of Dr. Aman Ashwinbhai Desai (DIN: 00043633), who retires by rotation and being eligible, offers himself for re-appointment as Whole-time Director. 108416127 108264237 99.86 108264237 0 100 0 108416127 0 0 0 0 0 0 108416127 0 0 0 0 0 0 108416127 108264237 99.86 108264237 0 100 0 12739297 11953552 93.83 11953552 0 100 0 12739297 0 0 0 0 0 0 12739297 0 0 0 0 0 0 12739297 11953552 93.83 11953552 0 100 0 3355297 19780 0.59 19570 210 98.94 1.06 3355297 0 0 0 0 0 0 3355297 0 0 0 0 0 0 3355297 19780 0.59 19570 210 98.94 1.06 124510721 120237569 96.57 120237359 210 100 0 Ordinary false To ratify the remuneration payable to the Cost Auditor for the FY 2023-24 108416127 108264237 99.86 108264237 0 100 0 108416127 0 0 0 0 0 0 108416127 0 0 0 0 0 0 108416127 108264237 99.86 108264237 0 100 0 12739297 11953552 93.83 11953552 0 100 0 12739297 0 0 0 0 0 0 12739297 0 0 0 0 0 0 12739297 11953552 93.83 11953552 0 100 0 3355297 19780 0.59 19639 141 99.29 0.71 3355297 0 0 0 0 0 0 3355297 0 0 0 0 0 0 3355297 19780 0.59 19639 141 99.29 0.71 124510721 120237569 96.57 120237428 141 100 0 Special true To consider and approve the continuous directorship of Ms. Purnima Ashwin Desai as a Whole-time Director of the Company, after attaining the age of 70 (seventy) years 108416127 108264237 99.86 108264237 0 100 0 108416127 0 0 0 0 0 0 108416127 0 0 0 0 0 0 108416127 108264237 99.86 108264237 0 100 0 12739297 11953552 93.83 10705160 1248392 89.56 10.44 12739297 0 0 0 0 0 0 12739297 0 0 0 0 0 0 12739297 11953552 93.83 10705160 1248392 89.56 10.44 3355297 19757 0.59 19457 300 98.48 1.52 3355297 0 0 0 0 0 0 3355297 0 0 0 0 0 0 3355297 19757 0.59 19457 300 98.48 1.52 124510721 120237546 96.57 118988854 1248692 98.96 1.04 Ordinary false To approve proposal for increase in Authorised Share Capital 108416127 108264237 99.86 108264237 0 100 0 108416127 0 0 0 0 0 0 108416127 0 0 0 0 0 0 108416127 108264237 99.86 108264237 0 100 0 12739297 11953552 93.83 11953552 0 100 0 12739297 0 0 0 0 0 0 12739297 0 0 0 0 0 0 12739297 11953552 93.83 11953552 0 100 0 3355297 19730 0.59 19611 119 99.4 0.6 3355297 0 0 0 0 0 0 3355297 0 0 0 0 0 0 3355297 19730 0.59 19611 119 99.4 0.6 124510721 120237519 96.57 120237400 119 100 0 Special false To auhtorise issuance of securities through permissible modes of fund-raising 108416127 108264237 99.86 108264237 0 100 0 108416127 0 0 0 0 0 0 108416127 0 0 0 0 0 0 108416127 108264237 99.86 108264237 0 100 0 12739297 11953552 93.83 11953552 0 100 0 12739297 0 0 0 0 0 0 12739297 0 0 0 0 0 0 12739297 11953552 93.83 11953552 0 100 0 3355297 19530 0.58 19319 211 98.92 1.08 3355297 0 0 0 0 0 0 3355297 0 0 0 0 0 0 3355297 19530 0.58 19319 211 98.92 1.08 124510721 120237319 96.57 120237108 211 100 0