AWL2023-04-222023-07-20Resolution1 AWL2023-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWL2023-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWL2023-07-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution1in-bse-voting:TotalShareholdingMember AWL2023-07-20 Resolution1 AWL2023-04-222023-07-20Resolution2 AWL2023-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWL2023-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWL2023-07-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution2in-bse-voting:TotalShareholdingMember AWL2023-07-20 Resolution2 AWL2023-04-222023-07-20Resolution3 AWL2023-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWL2023-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution3in-bse-voting:TotalShareholdingMember AWL2023-07-20 Resolution3 AWL2023-04-222023-07-20Resolution4 AWL2023-07-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWL2023-07-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWL2023-07-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution4in-bse-voting:TotalShareholdingMember AWL2023-07-20 Resolution4 AWL2023-04-222023-07-20Resolution5 AWL2023-07-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWL2023-07-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWL2023-07-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution5in-bse-voting:TotalShareholdingMember AWL2023-07-20 Resolution5 AWL2023-04-222023-07-20Resolution6 AWL2023-07-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWL2023-07-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWL2023-07-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution6in-bse-voting:TotalShareholdingMember AWL2023-07-20 Resolution6 AWL2023-04-222023-07-20Resolution7 AWL2023-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWL2023-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWL2023-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWL2023-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWL2023-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWL2023-07-20 Resolution7in-bse-voting:TotalShareholdingMember AWL2023-07-20 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AWL INE699H01024 Adani Wilmar Limited AGM 2023-07-20 1168329 0 0 1 117 7 Ordinary false To receive, consider and adopt thena. audited standalone financial statements of the Company for the financial year ended on 31st March, 2023 together withnthe reports of the Board of Directors (and Auditors thereon; andnb. audited consolidated financial statements of the Company for the financial year ended on 31st March, 2023 together withnthe report of Auditors thereon. 1142948860 1142948860 100 1142948860 0 100 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 1142948860 100 1142948860 0 100 0 15824108 14017322 88.58 14017322 0 100 0 15824108 0 0 0 0 0 0 15824108 0 0 0 0 0 0 15824108 14017322 88.58 14017322 0 100 0 140905637 193321 0.14 191349 1972 98.98 1.02 140905637 7079 0.01 7079 0 100 0 140905637 0 0 0 0 0 0 140905637 200400 0.14 198428 1972 99.02 0.98 1299678605 1157166582 89.03 1157164610 1972 100 0 Ordinary false To appoint a Director in place of Mr. Kuok Khoon Hong (DIN: 00021957), who retires by rotation andnbeing eligible, offers himself for re-appointment. 1142948860 1142948860 100 1142948860 0 100 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 1142948860 100 1142948860 0 100 0 15824108 14017322 88.58 6947623 7069699 49.56 50.44 15824108 0 0 0 0 0 0 15824108 0 0 0 0 0 0 15824108 14017322 88.58 6947623 7069699 49.56 50.44 140905637 193302 0.14 182313 10989 94.32 5.68 140905637 7079 0.01 6943 136 98.08 1.92 140905637 0 0 0 0 0 0 140905637 200381 0.14 189256 11125 94.45 5.55 1299678605 1157166563 89.03 1150085739 7080824 99.39 0.61 Ordinary false To appoint a Director in place of Dr. Malay Mahadevia (DIN: 00064110), who retires by rotation andnbeing eligible, offers himself for re-appointment 1142948860 1142948860 100 1142948860 0 100 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 1142948860 100 1142948860 0 100 0 15824108 14017322 88.58 14017322 0 100 0 15824108 0 0 0 0 0 0 15824108 0 0 0 0 0 0 15824108 14017322 88.58 14017322 0 100 0 140905637 193277 0.14 185787 7490 96.12 3.88 140905637 7079 0.01 6943 136 98.08 1.92 140905637 0 0 0 0 0 0 140905637 200356 0.14 192730 7626 96.19 3.81 1299678605 1157166538 89.03 1157158912 7626 100 0 Ordinary true To approve the material related party transaction(s) proposed to be entered into by the Companynduring the financial year 2024-2025 with Wilmar Trading Pte. Ltd. 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 15824108 14017322 88.58 14017322 0 100 0 15824108 0 0 0 0 0 0 15824108 0 0 0 0 0 0 15824108 14017322 88.58 14017322 0 100 0 140905637 190878 0.14 186245 4633 97.57 2.43 140905637 7099 0.01 7099 0 100 0 140905637 0 0 0 0 0 0 140905637 197977 0.14 193344 4633 97.66 2.34 1299678605 14215299 1.09 14210666 4633 99.97 0.03 Special false To approve continuation of the term of office of Mr. Kuok Khoon Hong as Director (Non -Executivenand Non – Independent, DIN 00021957) of the Company beyond the age of 75 years in his current tenurenas a Special Resolution. 1142948860 1142948860 100 1142948860 0 100 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 1142948860 100 1142948860 0 100 0 15824108 14017322 88.58 6947623 7069699 49.56 50.44 15824108 0 0 0 0 0 0 15824108 0 0 0 0 0 0 15824108 14017322 88.58 6947623 7069699 49.56 50.44 140905637 193294 0.14 181111 12183 93.7 6.3 140905637 7079 0.01 6943 136 98.08 1.92 140905637 0 0 0 0 0 0 140905637 200373 0.14 188054 12319 93.85 6.15 1299678605 1157166555 89.03 1150084537 7082018 99.39 0.61 Special false To approve re-appointment of Mr. Angshu Mallick (DIN: 02481358) as Managing Director & ChiefnExecutive Officer (CEO) of the Company 1142948860 1142948860 100 1142948860 0 100 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 1142948860 100 1142948860 0 100 0 15824108 14017322 88.58 13153719 863603 93.84 6.16 15824108 0 0 0 0 0 0 15824108 0 0 0 0 0 0 15824108 14017322 88.58 13153719 863603 93.84 6.16 140905637 193306 0.14 185002 8304 95.7 4.3 140905637 7079 0.01 6943 136 98.08 1.92 140905637 0 0 0 0 0 0 140905637 200385 0.14 191945 8440 95.79 4.21 1299678605 1157166567 89.03 1156294524 872043 99.92 0.08 Ordinary false To approve the remuneration payable to M/s. Dalwadi & Associates, Practicing Cost Accountantsn(Firm Regn. No. 000338), Cost Auditors of the Company, for the financial year ending 31st March, 2024. 1142948860 1142948860 100 1142948860 0 100 0 1142948860 0 0 0 0 0 0 1142948860 0 0 0 0 0 0 1142948860 1142948860 100 1142948860 0 100 0 15824108 14017322 88.58 14017322 0 100 0 15824108 0 0 0 0 0 0 15824108 0 0 0 0 0 0 15824108 14017322 88.58 14017322 0 100 0 140905637 193380 0.14 185288 8092 95.82 4.18 140905637 7079 0.01 7079 0 100 0 140905637 0 0 0 0 0 0 140905637 200459 0.14 192367 8092 95.96 4.04 1299678605 1157166641 89.03 1157158549 8092 100 0