BALKRISIND2023-04-242023-07-22Resolution1 BALKRISIND2023-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution1in-bse-voting:TotalShareholdingMember BALKRISIND2023-07-22 Resolution1 BALKRISIND2023-04-242023-07-22Resolution2 BALKRISIND2023-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution2in-bse-voting:TotalShareholdingMember BALKRISIND2023-07-22 Resolution2 BALKRISIND2023-04-242023-07-22Resolution3 BALKRISIND2023-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution3in-bse-voting:TotalShareholdingMember BALKRISIND2023-07-22 Resolution3 BALKRISIND2023-04-242023-07-22Resolution4 BALKRISIND2023-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BALKRISIND2023-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BALKRISIND2023-07-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BALKRISIND2023-07-22 Resolution4in-bse-voting:TotalShareholdingMember BALKRISIND2023-07-22 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BALKRISIND INE787D01026 Balkrishna Industries Limited AGM 2023-07-22 146244 0 0 2 80 4 Ordinary false To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors’ thereon; and (ii) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Report of the Auditors’ thereon. 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 47659049 43011767 90.25 43011767 0 100 0 47659049 0 0 0 0 0 0 47659049 0 0 0 0 0 0 47659049 43011767 90.25 43011767 0 100 0 32967941 13252447 40.2 13252326 121 100 0 32967941 33097 0.1 33097 0 100 0 32967941 0 0 0 0 0 0 32967941 13285544 40.3 13285423 121 100 0 193317190 168987511 87.41 168987390 121 100 0 Ordinary false To confirm the payment of Interim Dividends on Equity Shares and to declare a Final Dividend of Rs. 4.00 per Equity Share (200%) on Equity Shares of Rs. 2/- each (face value), for the financial year 2022-23. 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 47659049 43056182 90.34 42982463 73719 99.83 0.17 47659049 0 0 0 0 0 0 47659049 0 0 0 0 0 0 47659049 43056182 90.34 42982463 73719 99.83 0.17 32967941 13253677 40.2 13253562 115 100 0 32967941 33095 0.1 33090 5 99.98 0.02 32967941 0 0 0 0 0 0 32967941 13286772 40.3 13286652 120 100 0 193317190 169033154 87.44 168959315 73839 99.96 0.04 Ordinary false To appoint a Director in place of Mr. Vipul Shah (DIN: 05199526), who retires by rotation and being eligible, offers himself for re-appointment. 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 47659049 43008734 90.24 42904106 104628 99.76 0.24 47659049 0 0 0 0 0 0 47659049 0 0 0 0 0 0 47659049 43008734 90.24 42904106 104628 99.76 0.24 32967941 13252447 40.2 13252090 357 100 0 32967941 33097 0.1 33097 0 100 0 32967941 0 0 0 0 0 0 32967941 13285544 40.3 13285187 357 100 0 193317190 168984478 87.41 168879493 104985 99.94 0.06 Special false To approve the alteration of the Article of Association (AOA) of the Company. 112690200 112690200 100 112690200 0 100 0 112690200 0 0 0 0 0 0 112690200 0 0 0 0 0 0 112690200 112690200 100 112690200 0 100 0 47659049 43056182 90.34 43051711 4471 99.99 0.01 47659049 0 0 0 0 0 0 47659049 0 0 0 0 0 0 47659049 43056182 90.34 43051711 4471 99.99 0.01 32967941 13252430 40.2 13252117 313 100 0 32967941 33097 0.1 33097 0 100 0 32967941 0 0 0 0 0 0 32967941 13285527 40.3 13285214 313 100 0 193317190 169031909 87.44 169027125 4784 100 0