THERMAX2023-05-042023-08-01Resolution1 THERMAX2023-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution1in-bse-voting:TotalShareholdingMember THERMAX2023-08-01 Resolution1 THERMAX2023-05-042023-08-01Resolution2 THERMAX2023-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution2in-bse-voting:TotalShareholdingMember THERMAX2023-08-01 Resolution2 THERMAX2023-05-042023-08-01Resolution3 THERMAX2023-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution3in-bse-voting:TotalShareholdingMember THERMAX2023-08-01 Resolution3 THERMAX2023-05-042023-08-01Resolution4 THERMAX2023-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2023-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution4in-bse-voting:TotalShareholdingMember THERMAX2023-08-01 Resolution4 THERMAX2023-05-042023-08-01Resolution5 THERMAX2023-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2023-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2023-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2023-08-01 Resolution5in-bse-voting:TotalShareholdingMember THERMAX2023-08-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THERMAX INE152A01029 Thermax Limited AGM 2023-08-01 39766 0 0 1 51 5 Ordinary false To receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33250064 29745740 89.46 29745740 0 100 0 33250064 0 0 0 0 0 0 33250064 0 0 0 0 0 0 33250064 29745740 89.46 29745740 0 100 0 12050931 9541 0.08 9491 50 99.48 0.52 12050931 3822 0.03 3797 25 99.35 0.65 12050931 0 0 0 0 0 0 12050931 13363 0.11 13288 75 99.44 0.56 119156300 103614408 86.96 103614333 75 100 0 Ordinary false To declare dividend of Rs. 10/- (Rs. Ten only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2023. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33250064 29745740 89.46 29745740 0 100 0 33250064 0 0 0 0 0 0 33250064 0 0 0 0 0 0 33250064 29745740 89.46 29745740 0 100 0 12050931 9541 0.08 9491 50 99.48 0.52 12050931 3822 0.03 3797 25 99.35 0.65 12050931 0 0 0 0 0 0 12050931 13363 0.11 13288 75 99.44 0.56 119156300 103614408 86.96 103614333 75 100 0 Ordinary true To appoint a Director in place of Mr. Pheroz N. Pudumjee (DIN: 00019602), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33250064 29745740 89.46 27907794 1837946 93.82 6.18 33250064 0 0 0 0 0 0 33250064 0 0 0 0 0 0 33250064 29745740 89.46 27907794 1837946 93.82 6.18 12050931 9041 0.07 8991 50 99.45 0.55 12050931 3822 0.03 3797 25 99.35 0.65 12050931 0 0 0 0 0 0 12050931 12863 0.11 12788 75 99.42 0.58 119156300 103613908 86.96 101775887 1838021 98.23 1.77 Ordinary true Ratification of remuneration to M/s. Dhananjay V. Joshi & Associates, the Cost Auditors for the financial year 2023-24. 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33250064 29745740 89.46 29745740 0 100 0 33250064 0 0 0 0 0 0 33250064 0 0 0 0 0 0 33250064 29745740 89.46 29745740 0 100 0 12050931 9041 0.07 8986 55 99.39 0.61 12050931 3822 0.03 3797 25 99.35 0.65 12050931 0 0 0 0 0 0 12050931 12863 0.11 12783 80 99.38 0.62 119156300 103613908 86.96 103613828 80 100 0 Special false Re-appointment of Mrs. Rajani Kesari (DIN: 02384170) as an Independent Director 73855305 73855305 100 73855305 0 100 0 73855305 0 0 0 0 0 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33250064 29745740 89.46 29619544 126196 99.58 0.42 33250064 0 0 0 0 0 0 33250064 0 0 0 0 0 0 33250064 29745740 89.46 29619544 126196 99.58 0.42 12050931 9041 0.07 7091 1950 78.43 21.57 12050931 3822 0.03 3797 25 99.35 0.65 12050931 0 0 0 0 0 0 12050931 12863 0.11 10888 1975 84.65 15.35 119156300 103613908 86.96 103485737 128171 99.88 0.12