IMPAL2023-05-032023-07-31Resolution1 IMPAL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution1in-bse-voting:TotalShareholdingMember IMPAL2023-07-31 Resolution1 IMPAL2023-05-032023-07-31Resolution2 IMPAL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution2in-bse-voting:TotalShareholdingMember IMPAL2023-07-31 Resolution2 IMPAL2023-05-032023-07-31Resolution3 IMPAL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution3in-bse-voting:TotalShareholdingMember IMPAL2023-07-31 Resolution3 IMPAL2023-05-032023-07-31Resolution4 IMPAL2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPAL2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution4in-bse-voting:TotalShareholdingMember IMPAL2023-07-31 Resolution4 IMPAL2023-05-032023-07-31Resolution5 IMPAL2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPAL2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPAL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPAL2023-07-31 Resolution5in-bse-voting:TotalShareholdingMember IMPAL2023-07-31 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IMPAL INE547E01014 India Motor Parts and Accessories Limited AGM 2023-07-31 9599 0 0 17 42 5 Ordinary false Adoption of Audited Financial Statements, including the Consolidated Financial Statements, of the Company for the year ended 31st March, 2023 and the Board’s Report and Auditors’ Report for the year ended 31st March 2023. 3833168 3833168 100 3833168 0 100 0 3833168 0 0 0 0 0 0 3833168 0 0 0 0 0 0 3833168 3833168 100 3833168 0 100 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 7342396 2838686 38.66 2838686 0 100 0 7342396 0 0 0 0 0 0 7342396 0 0 0 0 0 0 7342396 2838686 38.66 2838686 0 100 0 12480000 6671854 53.46 6671854 0 100 0 Ordinary false Declaration of Final Dividend for the year 2022-23 3833168 3833168 100 3833168 0 100 0 3833168 0 0 0 0 0 0 3833168 0 0 0 0 0 0 3833168 3833168 100 3833168 0 100 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 7342396 2838686 38.66 2838686 0 100 0 7342396 0 0 0 0 0 0 7342396 0 0 0 0 0 0 7342396 2838686 38.66 2838686 0 100 0 12480000 6671854 53.46 6671854 0 100 0 Special true Sri. S Ram (DIN 00018309), the retiring Director, be and is hereby re-elected as a Director of the Company, liable for retirement by rotation. 3833168 3587731 93.6 3587731 0 100 0 3833168 0 0 0 0 0 0 3833168 0 0 0 0 0 0 3833168 3587731 93.6 3587731 0 100 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 7342396 2838686 38.66 2838686 0 100 0 7342396 0 0 0 0 0 0 7342396 0 0 0 0 0 0 7342396 2838686 38.66 2838686 0 100 0 12480000 6426417 51.49 6426417 0 100 0 Ordinary true Payment of Remuneration by way of Commission to the Non - Executive Director up to 1% of the net profits of the Company for the period of five years commencing from 01.04.2024 3833168 3756902 98.01 3756902 0 100 0 3833168 0 0 0 0 0 0 3833168 0 0 0 0 0 0 3833168 3756902 98.01 3756902 0 100 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 7342396 2783858 37.91 2783811 47 100 0 7342396 0 0 0 0 0 0 7342396 0 0 0 0 0 0 7342396 2783858 37.91 2783811 47 100 0 12480000 6540760 52.41 6540713 47 100 0 Ordinary true Approval for Material Related Party Transaction to be entered with M/s Brakes India Private Limited up to Rs.400 crores per annum. 3833168 0 0 0 0 0 0 3833168 0 0 0 0 0 0 3833168 0 0 0 0 0 0 3833168 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 1304436 0 0 0 0 0 0 7342396 151220 2.06 151214 6 100 0 7342396 0 0 0 0 0 0 7342396 0 0 0 0 0 0 7342396 151220 2.06 151214 6 100 0 12480000 151220 1.21 151214 6 100 0