JKTYRE2023-05-062023-08-03Resolution1 JKTYRE2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution1in-bse-voting:TotalShareholdingMember JKTYRE2023-08-03 Resolution1 JKTYRE2023-05-062023-08-03Resolution2 JKTYRE2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution2in-bse-voting:TotalShareholdingMember JKTYRE2023-08-03 Resolution2 JKTYRE2023-05-062023-08-03Resolution3 JKTYRE2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution3in-bse-voting:TotalShareholdingMember JKTYRE2023-08-03 Resolution3 JKTYRE2023-05-062023-08-03Resolution4 JKTYRE2023-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKTYRE2023-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution4in-bse-voting:TotalShareholdingMember JKTYRE2023-08-03 Resolution4 JKTYRE2023-05-062023-08-03Resolution5 JKTYRE2023-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKTYRE2023-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution5in-bse-voting:TotalShareholdingMember JKTYRE2023-08-03 Resolution5 JKTYRE2023-05-062023-08-03Resolution6 JKTYRE2023-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKTYRE2023-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKTYRE2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKTYRE2023-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKTYRE2023-08-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKTYRE2023-08-03 Resolution6in-bse-voting:TotalShareholdingMember JKTYRE2023-08-03 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JKTYRE INE573A01042 JK Tyre & Industries Limited AGM 2023-08-03 188976 19 55 0 0 6 Ordinary false Receiving, considering and adoption of a) audited standalone 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 b) audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Auditors thereon. 138525055 138521185 100 138521185 0 100 0 138525055 2000 0 2000 0 100 0 138525055 0 0 0 0 0 0 138525055 138523185 100 138523185 0 100 0 26173200 11064824 42.28 11064824 0 100 0 26173200 0 0 0 0 0 0 26173200 0 0 0 0 0 0 26173200 11064824 42.28 11064824 0 100 0 81532625 6490121 7.96 6488730 1391 99.98 0.02 81532625 21202 0.03 21202 0 100 0 81532625 0 0 0 0 0 0 81532625 6511323 7.99 6509932 1391 99.98 0.02 246230880 156099332 63.4 156097941 1391 100 0 Ordinary false Declaration of Dividend @ Rs. 2.0 per equity share of Rs. 2/- each for the financial year ended 31st March, 2023. 138525055 138521185 100 138521185 0 100 0 138525055 2000 0 2000 0 100 0 138525055 0 0 0 0 0 0 138525055 138523185 100 138523185 0 100 0 26173200 11774495 44.99 11774495 0 100 0 26173200 0 0 0 0 0 0 26173200 0 0 0 0 0 0 26173200 11774495 44.99 11774495 0 100 0 81532625 6490179 7.96 6489065 1114 99.98 0.02 81532625 21202 0.03 21202 0 100 0 81532625 0 0 0 0 0 0 81532625 6511381 7.99 6510267 1114 99.98 0.02 246230880 156809061 63.68 156807947 1114 100 0 Ordinary true Re-appointment of Shri Anshuman Singhania as a Director, who retires by rotation. 138525055 138521185 100 138521185 0 100 0 138525055 2000 0 2000 0 100 0 138525055 0 0 0 0 0 0 138525055 138523185 100 138523185 0 100 0 26173200 11774495 44.99 7583293 4191202 64.4 35.6 26173200 0 0 0 0 0 0 26173200 0 0 0 0 0 0 26173200 11774495 44.99 7583293 4191202 64.4 35.6 81532625 6490121 7.96 6486651 3470 99.95 0.05 81532625 21202 0.03 21202 0 100 0 81532625 0 0 0 0 0 0 81532625 6511323 7.99 6507853 3470 99.95 0.05 246230880 156809003 63.68 152614331 4194672 97.33 2.67 Special true Payment of remuneration to Shri Bharat Hari Singhania, non-executive director for the financial year ending 31st March 2024. 138525055 138521185 100 138521185 0 100 0 138525055 2000 0 2000 0 100 0 138525055 0 0 0 0 0 0 138525055 138523185 100 138523185 0 100 0 26173200 11774495 44.99 2772398 9002097 23.55 76.45 26173200 0 0 0 0 0 0 26173200 0 0 0 0 0 0 26173200 11774495 44.99 2772398 9002097 23.55 76.45 81532625 6490037 7.96 6486522 3515 99.95 0.05 81532625 21202 0.03 21202 0 100 0 81532625 0 0 0 0 0 0 81532625 6511239 7.99 6507724 3515 99.95 0.05 246230880 156808919 63.68 147803307 9005612 94.26 5.74 Ordinary false Ratification of remuneration payable to the Cost Auditors for financial year 2023-24. 138525055 138521185 100 138521185 0 100 0 138525055 2000 0 2000 0 100 0 138525055 0 0 0 0 0 0 138525055 138523185 100 138523185 0 100 0 26173200 11774495 44.99 11774495 0 100 0 26173200 0 0 0 0 0 0 26173200 0 0 0 0 0 0 26173200 11774495 44.99 11774495 0 100 0 81532625 6490121 7.96 6488458 1663 99.97 0.03 81532625 21202 0.03 21202 0 100 0 81532625 0 0 0 0 0 0 81532625 6511323 7.99 6509660 1663 99.97 0.03 246230880 156809003 63.68 156807340 1663 100 0 Ordinary true Approval of related party transaction(s) between the Company and Cavendish Industries Ltd., a subsidiary. 138525055 0 0 0 0 0 0 138525055 0 0 0 0 0 0 138525055 0 0 0 0 0 0 138525055 0 0 0 0 0 0 26173200 11774495 44.99 11774495 0 100 0 26173200 0 0 0 0 0 0 26173200 0 0 0 0 0 0 26173200 11774495 44.99 11774495 0 100 0 81532625 6487657 7.96 6485809 1848 99.97 0.03 81532625 3451 0 3451 0 100 0 81532625 0 0 0 0 0 0 81532625 6491108 7.96 6489260 1848 99.97 0.03 246230880 18265603 7.42 18263755 1848 99.99 0.01