SUPREMEIND2023-03-312023-06-28Resolution1 SUPREMEIND2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution1in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution1 SUPREMEIND2023-03-312023-06-28Resolution2 SUPREMEIND2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution2in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution2 SUPREMEIND2023-03-312023-06-28Resolution3 SUPREMEIND2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution3in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution3 SUPREMEIND2023-03-312023-06-28Resolution4 SUPREMEIND2023-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution4in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution4 SUPREMEIND2023-03-312023-06-28Resolution5 SUPREMEIND2023-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution5in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution5 SUPREMEIND2023-03-312023-06-28Resolution6 SUPREMEIND2023-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution6in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution6 SUPREMEIND2023-03-312023-06-28Resolution7 SUPREMEIND2023-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution7in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution7 SUPREMEIND2023-03-312023-06-28Resolution8 SUPREMEIND2023-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28Resolution8in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution8 SUPREMEIND2023-03-312023-06-28Resolution9 SUPREMEIND2023-06-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28Resolution9in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution9 SUPREMEIND2023-03-312023-06-28Resolution10 SUPREMEIND2023-06-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution10in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution10 SUPREMEIND2023-03-312023-06-28Resolution11 SUPREMEIND2023-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution11in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution11 SUPREMEIND2023-03-312023-06-28Resolution12 SUPREMEIND2023-06-28Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution12in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution12 SUPREMEIND2023-03-312023-06-28Resolution13 SUPREMEIND2023-06-28Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPREMEIND2023-06-28 Resolution13in-bse-voting:TotalShareholdingMember SUPREMEIND2023-06-28 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPREMEIND INE195A01028 Supreme Industries Limited AGM 2023-06-28 65711 8 35 0 0 13 Ordinary false To receive,consider and adopt: a) The Adited Financial Statements of the Company for the Financial Year ended 31st March, 2023, including the Audited Balance Sheet as at 31st March, 2023, the statement of Profit & Loss and cash flow statement for the year ended on that date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 42058075 91.24 42058075 0 100 0 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42058075 91.24 42058075 0 100 0 18876931 693621 3.67 693420 201 99.97 0.03 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 741022 3.93 740821 201 99.97 0.03 127026870 104852910 82.54 104852709 201 100 0 Ordinary true To appoint a Director in place of Shri V. K. Taparia (Director Identification No. 00112567), who retires by rotation and being eligible, offers himself for reappointment 62053813 60038523 96.75 60038523 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 60038523 96.75 60038523 0 100 0 46096126 42061149 91.25 38684951 3376198 91.97 8.03 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 38684951 3376198 91.97 8.03 18876931 693561 3.67 693313 248 99.96 0.04 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740962 3.93 740714 248 99.97 0.03 127026870 102840634 80.96 99464188 3376446 96.72 3.28 Ordinary false To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2023 and to confirm the payment of interim dividend on Equity Shares declared by the Board of Directors of the Company. 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 42061149 91.25 42061149 0 100 0 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 42061149 0 100 0 18876931 696061 3.69 695860 201 99.97 0.03 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 743462 3.94 743261 201 99.97 0.03 127026870 104858424 82.55 104858223 201 100 0 Ordinary false Appointment of Branch Auditors 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 42061149 91.25 41291524 769625 98.17 1.83 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 41291524 769625 98.17 1.83 18876931 693561 3.67 693320 241 99.97 0.03 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740962 3.93 740721 241 99.97 0.03 127026870 104855924 82.55 104086058 769866 99.27 0.73 Special false To approve re-appointment of Shri Sarthak Behuria (DIN: 03290288) as an Independent director of the Company for a period of five years from 7th May, 2024 to 6th May, 2029. 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 42061149 91.25 38021720 4039429 90.4 9.6 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 38021720 4039429 90.4 9.6 18876931 693561 3.67 693215 346 99.95 0.05 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740962 3.93 740616 346 99.95 0.05 127026870 104855924 82.55 100816149 4039775 96.15 3.85 Special false To approve re-appointment of Ms. Ameeta Parpia (DIN: 02654277) as an Independent director of the Company for a period of five years from 7th May, 2024 to 6th May, 2029. 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 41592963 90.23 21837118 19755845 52.5 47.5 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 41592963 90.23 21837118 19755845 52.5 47.5 18876931 693561 3.67 693200 361 99.95 0.05 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740962 3.93 740601 361 99.95 0.05 127026870 104387738 82.18 84631532 19756206 81.07 18.93 Special false To approve appointment of Shri Vipul Shah (DIN: 00174680) as an Independent director of the Company for a period of five years from 28th April, 2023 to 27th April, 2028 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 41884849 90.86 41850924 33925 99.92 0.08 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 41884849 90.86 41850924 33925 99.92 0.08 18876931 693559 3.67 693207 352 99.95 0.05 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740960 3.93 740608 352 99.95 0.05 127026870 104679622 82.41 104645345 34277 99.97 0.03 Ordinary false To approve appointment of Shri Pulak Prasad (DIN: 00003557) as a Non-Executive and Non-Independent Director. 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 41884849 90.86 41545841 339008 99.19 0.81 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 41884849 90.86 41545841 339008 99.19 0.81 18876931 693559 3.67 693312 247 99.96 0.04 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740960 3.93 740713 247 99.97 0.03 127026870 104679622 82.41 104340367 339255 99.68 0.32 Special true To approve re-appointment and remuneration of Shri M.P. Taparia (DIN: 00112461) as a Managing Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027. 62053813 60038523 96.75 60038523 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 60038523 96.75 60038523 0 100 0 46096126 42061149 91.25 40978552 1082597 97.43 2.57 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 40978552 1082597 97.43 2.57 18876931 693559 3.67 693307 252 99.96 0.04 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740960 3.93 740708 252 99.97 0.03 127026870 102840632 80.96 101757783 1082849 98.95 1.05 Special true To approve re-appointment and remuneration of Shri S.J. Taparia (DIN: 00112513) as a Executive Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027. 62053813 60038523 96.75 60038523 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 60038523 96.75 60038523 0 100 0 46096126 42061149 91.25 33122027 8939122 78.75 21.25 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 33122027 8939122 78.75 21.25 18876931 693559 3.67 693311 248 99.96 0.04 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740960 3.93 740712 248 99.97 0.03 127026870 102840632 80.96 93901262 8939370 91.31 8.69 Special true To approve re-appointment and remuneration of Shri V.K. Taparia (DIN: 00112567) as a Executive Director of the Company for a further period with effect from 7th January, 2024 to 30th September 2027. 62053813 60038523 96.75 60038523 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 60038523 96.75 60038523 0 100 0 46096126 42061149 91.25 33122027 8939122 78.75 21.25 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 33122027 8939122 78.75 21.25 18876931 693559 3.67 693306 253 99.96 0.04 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740960 3.93 740707 253 99.97 0.03 127026870 102840632 80.96 93901257 8939375 91.31 8.69 Special false To approve payment of Commission to all Non-Executive Directors 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 42061149 91.25 41464398 596751 98.58 1.42 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 41464398 596751 98.58 1.42 18876931 693561 3.67 693111 450 99.94 0.06 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740962 3.93 740512 450 99.94 0.06 127026870 104855924 82.55 104258723 597201 99.43 0.57 Ordinary false Ratification of remuneration of Cost Auditors 62053813 62053813 100 62053813 0 100 0 62053813 0 0 0 0 0 0 62053813 0 0 0 0 0 0 62053813 62053813 100 62053813 0 100 0 46096126 42061149 91.25 42061149 0 100 0 46096126 0 0 0 0 0 0 46096126 0 0 0 0 0 0 46096126 42061149 91.25 42061149 0 100 0 18876931 693561 3.67 693329 232 99.97 0.03 18876931 47401 0.25 47401 0 100 0 18876931 0 0 0 0 0 0 18876931 740962 3.93 740730 232 99.97 0.03 127026870 104855924 82.55 104855692 232 100 0