TARSONS2023-04-162023-07-14Resolution1 TARSONS2023-07-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution1in-bse-voting:TotalShareholdingMember TARSONS2023-07-14 Resolution1 TARSONS2023-04-162023-07-14Resolution2 TARSONS2023-07-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution2in-bse-voting:TotalShareholdingMember TARSONS2023-07-14 Resolution2 TARSONS2023-04-162023-07-14Resolution3 TARSONS2023-07-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution3in-bse-voting:TotalShareholdingMember TARSONS2023-07-14 Resolution3 TARSONS2023-04-162023-07-14Resolution4 TARSONS2023-07-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARSONS2023-07-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution4in-bse-voting:TotalShareholdingMember TARSONS2023-07-14 Resolution4 TARSONS2023-04-162023-07-14Resolution5 TARSONS2023-07-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARSONS2023-07-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution5in-bse-voting:TotalShareholdingMember TARSONS2023-07-14 Resolution5 TARSONS2023-04-162023-07-14Resolution6 TARSONS2023-07-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARSONS2023-07-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution6in-bse-voting:TotalShareholdingMember TARSONS2023-07-14 Resolution6 TARSONS2023-04-162023-07-14Resolution7 TARSONS2023-07-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TARSONS2023-07-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TARSONS2023-07-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TARSONS2023-07-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TARSONS2023-07-14 Resolution7in-bse-voting:TotalShareholdingMember TARSONS2023-07-14 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TARSONS INE144Z01023 Tarsons Products Limited AGM 2023-07-14 108604 6 108597 6 66 7 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the reports of the Board of Directors and the Auditors thereon 25169955 25169955 100 25169955 0 100 0 25169955 0 0 0 0 0 0 25169955 0 0 0 0 0 0 25169955 25169955 100 25169955 0 100 0 8473691 7976933 94.14 7976933 0 100 0 8473691 0 0 0 0 0 0 8473691 0 0 0 0 0 0 8473691 7976933 94.14 7976933 0 100 0 19562635 13469321 68.85 13468985 336 100 0 19562635 0 0 0 0 0 0 19562635 0 0 0 0 0 0 19562635 13469321 68.85 13468985 336 100 0 53206281 46616209 87.61 46615873 336 100 0 Ordinary false To appoint a director in place of Mr. Rohan Sehgal (DIN: 06963013), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment 25169955 25169955 100 25169955 0 100 0 25169955 0 0 0 0 0 0 25169955 0 0 0 0 0 0 25169955 25169955 100 25169955 0 100 0 8473691 7976933 94.14 7834592 142341 98.22 1.78 8473691 0 0 0 0 0 0 8473691 0 0 0 0 0 0 8473691 7976933 94.14 7834592 142341 98.22 1.78 19562635 13469271 68.85 13468048 1223 99.99 0.01 19562635 0 0 0 0 0 0 19562635 0 0 0 0 0 0 19562635 13469271 68.85 13468048 1223 99.99 0.01 53206281 46616159 87.61 46472595 143564 99.69 0.31 Ordinary false To appoint Auditors and fix their remuneration 25169955 25169955 100 25169955 0 100 0 25169955 0 0 0 0 0 0 25169955 0 0 0 0 0 0 25169955 25169955 100 25169955 0 100 0 8473691 7976933 94.14 7976573 360 100 0 8473691 0 0 0 0 0 0 8473691 0 0 0 0 0 0 8473691 7976933 94.14 7976573 360 100 0 19562635 13469321 68.85 13468965 356 100 0 19562635 0 0 0 0 0 0 19562635 0 0 0 0 0 0 19562635 13469321 68.85 13468965 356 100 0 53206281 46616209 87.61 46615493 716 100 0 Special false To re-appoint Mr. Viresh Oberai (DIN: 00524892), as an Independent Director of the Company 25169955 25169955 100 25169955 0 100 0 25169955 0 0 0 0 0 0 25169955 0 0 0 0 0 0 25169955 25169955 100 25169955 0 100 0 8473691 7976933 94.14 7661072 315861 96.04 3.96 8473691 0 0 0 0 0 0 8473691 0 0 0 0 0 0 8473691 7976933 94.14 7661072 315861 96.04 3.96 19562635 13469299 68.85 13468737 562 100 0 19562635 0 0 0 0 0 0 19562635 0 0 0 0 0 0 19562635 13469299 68.85 13468737 562 100 0 53206281 46616187 87.61 46299764 316423 99.32 0.68 Ordinary true To re-appoint Mr. Sanjive Sehgal (DIN: 00787232), as a Managing Director and Chairman of the Company 25169955 25169955 100 25169955 0 100 0 25169955 0 0 0 0 0 0 25169955 0 0 0 0 0 0 25169955 25169955 100 25169955 0 100 0 8473691 7976933 94.14 7226270 750663 90.59 9.41 8473691 0 0 0 0 0 0 8473691 0 0 0 0 0 0 8473691 7976933 94.14 7226270 750663 90.59 9.41 19562635 13469346 68.85 13468834 512 100 0 19562635 0 0 0 0 0 0 19562635 0 0 0 0 0 0 19562635 13469346 68.85 13468834 512 100 0 53206281 46616234 87.61 45865059 751175 98.39 1.61 Ordinary true To re-appoint Mr. Rohan Sehgal (DIN: 06963013), as a Whole Time Director of the Company 25169955 25169955 100 25169955 0 100 0 25169955 0 0 0 0 0 0 25169955 0 0 0 0 0 0 25169955 25169955 100 25169955 0 100 0 8473691 7927933 93.56 6366212 1561721 80.3 19.7 8473691 0 0 0 0 0 0 8473691 0 0 0 0 0 0 8473691 7927933 93.56 6366212 1561721 80.3 19.7 19562635 13469321 68.85 13468615 706 99.99 0.01 19562635 0 0 0 0 0 0 19562635 0 0 0 0 0 0 19562635 13469321 68.85 13468615 706 99.99 0.01 53206281 46567209 87.52 45004782 1562427 96.64 3.36 Special false To approve the ‘Tarsons Products Limited- Employee Stock Option Plan 2023’ 25169955 25169955 100 25169955 0 100 0 25169955 0 0 0 0 0 0 25169955 0 0 0 0 0 0 25169955 25169955 100 25169955 0 100 0 8473691 7927933 93.56 7035077 892856 88.74 11.26 8473691 0 0 0 0 0 0 8473691 0 0 0 0 0 0 8473691 7927933 93.56 7035077 892856 88.74 11.26 19562635 13469346 68.85 13467447 1899 99.99 0.01 19562635 0 0 0 0 0 0 19562635 0 0 0 0 0 0 19562635 13469346 68.85 13467447 1899 99.99 0.01 53206281 46567234 87.52 45672479 894755 98.08 1.92