MRF2023-04-292023-07-27Resolution1 MRF2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2023-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution1in-bse-voting:TotalShareholdingMember MRF2023-07-27 Resolution1 MRF2023-04-292023-07-27Resolution2 MRF2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2023-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution2in-bse-voting:TotalShareholdingMember MRF2023-07-27 Resolution2 MRF2023-04-292023-07-27Resolution3 MRF2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution3in-bse-voting:TotalShareholdingMember MRF2023-07-27 Resolution3 MRF2023-04-292023-07-27Resolution4 MRF2023-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2023-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2023-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution4in-bse-voting:TotalShareholdingMember MRF2023-07-27 Resolution4 MRF2023-04-292023-07-27Resolution5 MRF2023-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2023-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2023-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution5in-bse-voting:TotalShareholdingMember MRF2023-07-27 Resolution5 MRF2023-04-292023-07-27Resolution6 MRF2023-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2023-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2023-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2023-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2023-07-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2023-07-27 Resolution6in-bse-voting:TotalShareholdingMember MRF2023-07-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MRF INE883A01011 MRF Limited AGM 2023-07-27 37213 0 0 21 43 6 Ordinary false Adoption of the audited financial statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon and the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Auditors thereon 1177557 1139338 96.75 1139338 0 100 0 1177557 0 0 0 0 0 0 1177557 0 0 0 0 0 0 1177557 1139338 96.75 1139338 0 100 0 1298556 1050842 80.92 1048458 2384 99.77 0.23 1298556 0 0 0 0 0 0 1298556 0 0 0 0 0 0 1298556 1050842 80.92 1048458 2384 99.77 0.23 1765030 1136432 64.39 1136409 23 100 0 1765030 0 0 0 0 0 0 1765030 0 0 0 0 0 0 1765030 1136432 64.39 1136409 23 100 0 4241143 3326612 78.44 3324205 2407 99.93 0.07 Ordinary false Declaration of a final dividend of Rs. 169/- (1690%) per equity share of Rs. 10 each of the Company for the financial year ended 31st March, 2023 1177557 1139338 96.75 1139338 0 100 0 1177557 0 0 0 0 0 0 1177557 0 0 0 0 0 0 1177557 1139338 96.75 1139338 0 100 0 1298556 1053815 81.15 1053815 0 100 0 1298556 0 0 0 0 0 0 1298556 0 0 0 0 0 0 1298556 1053815 81.15 1053815 0 100 0 1765030 1136432 64.39 1136424 8 100 0 1765030 0 0 0 0 0 0 1765030 0 0 0 0 0 0 1765030 1136432 64.39 1136424 8 100 0 4241143 3329585 78.51 3329577 8 100 0 Ordinary false Re-appointment of Mr Varun Mammen (DIN: 07804025), as director of the Company, liable to retire by rotation 1177557 1139338 96.75 1139338 0 100 0 1177557 0 0 0 0 0 0 1177557 0 0 0 0 0 0 1177557 1139338 96.75 1139338 0 100 0 1298556 1053815 81.15 923903 129912 87.67 12.33 1298556 0 0 0 0 0 0 1298556 0 0 0 0 0 0 1298556 1053815 81.15 923903 129912 87.67 12.33 1765030 1136432 64.39 1136356 76 99.99 0.01 1765030 0 0 0 0 0 0 1765030 0 0 0 0 0 0 1765030 1136432 64.39 1136356 76 99.99 0.01 4241143 3329585 78.51 3199597 129988 96.1 3.9 Ordinary false Re-appointment of Mrs. Ambika Mammen (DIN: 00287074), as director of the Company, liable to retire by rotation 1177557 1139338 96.75 1139338 0 100 0 1177557 0 0 0 0 0 0 1177557 0 0 0 0 0 0 1177557 1139338 96.75 1139338 0 100 0 1298556 1053815 81.15 792830 260985 75.23 24.77 1298556 0 0 0 0 0 0 1298556 0 0 0 0 0 0 1298556 1053815 81.15 792830 260985 75.23 24.77 1765030 1136432 64.39 1136356 76 99.99 0.01 1765030 0 0 0 0 0 0 1765030 0 0 0 0 0 0 1765030 1136432 64.39 1136356 76 99.99 0.01 4241143 3329585 78.51 3068524 261061 92.16 7.84 Special false Approval for payment of Remuneration as per terms currently in force to the Promoter Executive Directors of the Company in terms of Regulation 17(6)(e)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1177557 1139338 96.75 1139338 0 100 0 1177557 0 0 0 0 0 0 1177557 0 0 0 0 0 0 1177557 1139338 96.75 1139338 0 100 0 1298556 1053815 81.15 565031 488784 53.62 46.38 1298556 0 0 0 0 0 0 1298556 0 0 0 0 0 0 1298556 1053815 81.15 565031 488784 53.62 46.38 1765030 1136432 64.39 1136410 22 100 0 1765030 0 0 0 0 0 0 1765030 0 0 0 0 0 0 1765030 1136432 64.39 1136410 22 100 0 4241143 3329585 78.51 2840779 488806 85.32 14.68 Ordinary false Ratification of the remuneration payable to Mr. C Govindan Kutty, Cost Auditor of the Company for the financial year ending 31st March, 2024 1177557 1139338 96.75 1139338 0 100 0 1177557 0 0 0 0 0 0 1177557 0 0 0 0 0 0 1177557 1139338 96.75 1139338 0 100 0 1298556 1053815 81.15 1053815 0 100 0 1298556 0 0 0 0 0 0 1298556 0 0 0 0 0 0 1298556 1053815 81.15 1053815 0 100 0 1765030 1136432 64.39 1136413 19 100 0 1765030 0 0 0 0 0 0 1765030 0 0 0 0 0 0 1765030 1136432 64.39 1136413 19 100 0 4241143 3329585 78.51 3329566 19 100 0