SHRIPISTON2023-04-082023-07-06Resolution1 SHRIPISTON2023-07-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution1in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution1 SHRIPISTON2023-04-082023-07-06Resolution2 SHRIPISTON2023-07-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution2in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution2 SHRIPISTON2023-04-082023-07-06Resolution3 SHRIPISTON2023-07-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution3in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution3 SHRIPISTON2023-04-082023-07-06Resolution4 SHRIPISTON2023-07-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution4in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution4 SHRIPISTON2023-04-082023-07-06Resolution5 SHRIPISTON2023-07-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution5in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution5 SHRIPISTON2023-04-082023-07-06Resolution6 SHRIPISTON2023-07-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution6in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution6 SHRIPISTON2023-04-082023-07-06Resolution7 SHRIPISTON2023-07-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution7in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution7 SHRIPISTON2023-04-082023-07-06Resolution8 SHRIPISTON2023-07-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06Resolution8in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution8 SHRIPISTON2023-04-082023-07-06Resolution9 SHRIPISTON2023-07-06Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06Resolution9in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution9 SHRIPISTON2023-04-082023-07-06Resolution10 SHRIPISTON2023-07-06Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRIPISTON2023-07-06Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRIPISTON2023-07-06Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRIPISTON2023-07-06 Resolution10in-bse-voting:TotalShareholdingMember SHRIPISTON2023-07-06 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHRIPISTON INE526E01018 Shriram Pistons & Rings Limited AGM 2023-07-06 4721 0 0 11 57 10 1. Since, the Meeting was conducted through Video Conferencing/ Other Audio Visual Means the poll is not applicable. Vote cast at AGM has been considered as Poll. 2. Voting Rights under Public - Non Institutions category include shares held by Investor Education and Protection Fund (IEPF) Authority (on which voting rights are frozen pursuant to Rule 6(6) of the IEPF (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. 3. For Item 3 votes cast by interested members (Promoter & Promoter Group) have been considered. Ordinary false Adoption of the annual financial statements (standalone and consolidated) of the Company for the financial year ended March 31, 2023, the Board¿s Report and Auditors¿ Report thereon 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9172690 95.4 9172690 0 100 0 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9172878 95.4 9172878 0 100 0 22024912 20798894 94.43 20798894 0 100 0 Ordinary false To declare dividend on equity shares for the financial year ended 31st March, 2023 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9174190 0 100 0 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9174378 0 100 0 22024912 20800394 94.44 20800394 0 100 0 Ordinary true Appointment of Director in place of Ms. Meenakshi Dass (DIN: 00524865), who retires by rotation and being eligible, offers herself for re-appointment 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9170465 3725 99.96 0.04 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9170653 3725 99.96 0.04 22024912 20800394 94.44 20796669 3725 99.98 0.02 Ordinary false Appointment of Director in place of Shri Pradeep Dinodia (DIN: 00027995), who retires by rotation and being eligible, offers himself for re-appointment 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9169759 4431 99.95 0.05 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9169947 4431 99.95 0.05 22024912 20800394 94.44 20795963 4431 99.98 0.02 Ordinary false Approval of remuneration of M/s Chandra Wadhwa & Co., Cost Accountants (Firm Registration No. 00239) for conduct of cost audit for the Financial Year 2023-24 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9174190 0 100 0 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9174378 0 100 0 22024912 20800394 94.44 20800394 0 100 0 Ordinary false Appointment of Shri Klaus Semke (DIN: 10133032) as Non-Executive Non-Independent Director of the Company 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9170465 3725 99.96 0.04 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9170653 3725 99.96 0.04 22024912 20800394 94.44 20796669 3725 99.98 0.02 Ordinary false Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants [ICAI Firm Registration No. 001076N/N500013], Statutory Auditor of the Company for a term of five consecutive years, commencing from the conclusion of the 59th AGM till the conclusion of the 64th AGM to be held in the year 2028 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9174190 0 100 0 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9174378 0 100 0 22024912 20800394 94.44 20800394 0 100 0 Special false Approval for authorisation for creation of security on properties of the Company in favour of Lender under Section 180(1)(a) of the Companies Act, 2013 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9174190 0 100 0 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9174378 0 100 0 22024912 20800394 94.44 20800394 0 100 0 Special false Approval for authorisation for payment of profit commission of 0.6% to the Chairman for the Financial Year 2023-24 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9173484 706 99.99 0.01 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9173672 706 99.99 0.01 22024912 20800394 94.44 20799688 706 100 0 Ordinary false To approve issue of Bonus Equity Shares 10297053 10297053 100 10297053 0 100 0 10297053 0 0 0 0 0 0 10297053 0 0 0 0 0 0 10297053 10297053 100 10297053 0 100 0 2112946 1328963 62.9 1328963 0 100 0 2112946 0 0 0 0 0 0 2112946 0 0 0 0 0 0 2112946 1328963 62.9 1328963 0 100 0 9614913 9174190 95.42 9174190 0 100 0 9614913 188 0 188 0 100 0 9614913 0 0 0 0 0 0 9614913 9174378 95.42 9174378 0 100 0 22024912 20800394 94.44 20800394 0 100 0