ACI2023-04-282023-07-26Resolution1 ACI2023-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2023-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2023-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution1in-bse-voting:TotalShareholdingMember ACI2023-07-26 Resolution1 ACI2023-04-282023-07-26Resolution2 ACI2023-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2023-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2023-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution2in-bse-voting:TotalShareholdingMember ACI2023-07-26 Resolution2 ACI2023-04-282023-07-26Resolution3 ACI2023-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2023-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution3in-bse-voting:TotalShareholdingMember ACI2023-07-26 Resolution3 ACI2023-04-282023-07-26Resolution4 ACI2023-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2023-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2023-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution4in-bse-voting:TotalShareholdingMember ACI2023-07-26 Resolution4 ACI2023-04-282023-07-26Resolution5 ACI2023-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2023-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2023-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2023-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2023-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2023-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2023-07-26 Resolution5in-bse-voting:TotalShareholdingMember ACI2023-07-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACI INE128X01021 Archean Chemical Industries Limited AGM 2023-07-26 67202 0 0 2 33 5 Ordinary false 1 - To consider and approve standalone and consolidated Financial Statements of the Company for the year ended 31st March 2023, including the audited Balance Sheet as at 31st March 2023, the Statement of Profit and Loss and Cash Flow Statement of the Company, the reports of the Board of Directors and Auditors Report thereon. 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 42198901 33283243 78.87 33283243 0 100 0 42198901 0 0 0 0 0 0 42198901 0 0 0 0 0 0 42198901 33283243 78.87 33283243 0 100 0 14894904 7027892 47.18 7027826 66 100 0 14894904 8889 0.06 8889 0 100 0 14894904 0 0 0 0 0 0 14894904 7036781 47.24 7036715 66 100 0 123052989 106279208 86.37 106279142 66 100 0 Ordinary false 2 - To consider and approve a dividend of Rs. 2.50 per share (125%) for the year ended March 31, 2023, on the paid-up capital consisting of 12,30,52,989 equity shares, as recommended by the Board. 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 42198901 33283243 78.87 33283243 0 100 0 42198901 0 0 0 0 0 0 42198901 0 0 0 0 0 0 42198901 33283243 78.87 33283243 0 100 0 14894904 7027892 47.18 7027826 66 100 0 14894904 8889 0.06 8889 0 100 0 14894904 0 0 0 0 0 0 14894904 7036781 47.24 7036715 66 100 0 123052989 106279208 86.37 106279142 66 100 0 Ordinary false 3 - To appoint a Director in place of Mr. S Meenakshisundaram, (DIN - 01176085) who retires by rotation and being eligible, offers himself for re-appointment. 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 42198901 33283243 78.87 32360775 922468 97.23 2.77 42198901 0 0 0 0 0 0 42198901 0 0 0 0 0 0 42198901 33283243 78.87 32360775 922468 97.23 2.77 14894904 7027892 47.18 7027826 66 100 0 14894904 8889 0.06 8889 0 100 0 14894904 0 0 0 0 0 0 14894904 7036781 47.24 7036715 66 100 0 123052989 106279208 86.37 105356674 922534 99.13 0.87 Ordinary false 4 - To ratify the remuneration payable to the Cost Auditor for the financial year 2023-24. 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 42198901 33283243 78.87 33283243 0 100 0 42198901 0 0 0 0 0 0 42198901 0 0 0 0 0 0 42198901 33283243 78.87 33283243 0 100 0 14894904 7027892 47.18 7027826 66 100 0 14894904 8889 0.06 8889 0 100 0 14894904 0 0 0 0 0 0 14894904 7036781 47.24 7036715 66 100 0 123052989 106279208 86.37 106279142 66 100 0 Special true 5 - To reappoint Mr. P Ranjit as Managing Director of the Company for a further period of 5 years from 27th November 2023 to 26th November 2028. 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 42198901 33249243 78.79 25704981 7544262 77.31 22.69 42198901 0 0 0 0 0 0 42198901 0 0 0 0 0 0 42198901 33249243 78.79 25704981 7544262 77.31 22.69 14894904 7027892 47.18 7027826 66 100 0 14894904 8889 0.06 8889 0 100 0 14894904 0 0 0 0 0 0 14894904 7036781 47.24 7036715 66 100 0 123052989 106245208 86.34 98700880 7544328 92.9 7.1