GREENLAM2023-05-072023-08-04Resolution1 GREENLAM2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember GREENLAM2023-08-04 Resolution1 GREENLAM2023-05-072023-08-04Resolution2 GREENLAM2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember GREENLAM2023-08-04 Resolution2 GREENLAM2023-05-072023-08-04Resolution3 GREENLAM2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember GREENLAM2023-08-04 Resolution3 GREENLAM2023-05-072023-08-04Resolution4 GREENLAM2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENLAM2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember GREENLAM2023-08-04 Resolution4 GREENLAM2023-05-072023-08-04Resolution5 GREENLAM2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENLAM2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember GREENLAM2023-08-04 Resolution5 GREENLAM2023-05-072023-08-04Resolution6 GREENLAM2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GREENLAM2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GREENLAM2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GREENLAM2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GREENLAM2023-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GREENLAM2023-08-04 Resolution6in-bse-voting:TotalShareholdingMember GREENLAM2023-08-04 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GREENLAM INE544R01021 Greenlam Industries Limited AGM 2023-08-04 13925 0 0 5 56 6 While entering evoting under Poll for Public Non Institutions, there is validation error appearing in calculation of percentage which is auto populated field. Therefore 6 votes received in favour during the AGM which is to be mentioned under Poll, has been added in E-voting Category. Ordinary false Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonn 65043310 65043310 100 65043310 0 100 0 65043310 0 0 0 0 0 0 65043310 0 0 0 0 0 0 65043310 65043310 100 65043310 0 100 0 21677462 16550793 76.35 16550793 0 100 0 21677462 0 0 0 0 0 0 21677462 0 0 0 0 0 0 21677462 16550793 76.35 16550793 0 100 0 40271778 9478917 23.54 9478890 27 100 0 40271778 0 0 0 0 0 0 40271778 0 0 0 0 0 0 40271778 9478917 23.54 9478890 27 100 0 126992550 91073020 71.72 91072993 27 100 0 Ordinary false Declaration of final dividend of Rs. 1.50 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2023 65043310 65043310 100 65043310 0 100 0 65043310 0 0 0 0 0 0 65043310 0 0 0 0 0 0 65043310 65043310 100 65043310 0 100 0 21677462 16550793 76.35 16550793 0 100 0 21677462 0 0 0 0 0 0 21677462 0 0 0 0 0 0 21677462 16550793 76.35 16550793 0 100 0 40271778 9478917 23.54 9478890 27 100 0 40271778 0 0 0 0 0 0 40271778 0 0 0 0 0 0 40271778 9478917 23.54 9478890 27 100 0 126992550 91073020 71.72 91072993 27 100 0 Ordinary true Re-appointment of Ms. Parul Mittal (DIN: 00348783) as a Director of the Company, who retires by rotation 65043310 65043310 100 65043310 0 100 0 65043310 0 0 0 0 0 0 65043310 0 0 0 0 0 0 65043310 65043310 100 65043310 0 100 0 21677462 16550793 76.35 16550793 0 100 0 21677462 0 0 0 0 0 0 21677462 0 0 0 0 0 0 21677462 16550793 76.35 16550793 0 100 0 40271778 9478917 23.54 9478890 27 100 0 40271778 0 0 0 0 0 0 40271778 0 0 0 0 0 0 40271778 9478917 23.54 9478890 27 100 0 126992550 91073020 71.72 91072993 27 100 0 Special false Alteration in Articles of Association of the Company 65043310 65043310 100 65043310 0 100 0 65043310 0 0 0 0 0 0 65043310 0 0 0 0 0 0 65043310 65043310 100 65043310 0 100 0 21677462 16550793 76.35 16550404 389 100 0 21677462 0 0 0 0 0 0 21677462 0 0 0 0 0 0 21677462 16550793 76.35 16550404 389 100 0 40271778 9478917 23.54 9478890 27 100 0 40271778 0 0 0 0 0 0 40271778 0 0 0 0 0 0 40271778 9478917 23.54 9478890 27 100 0 126992550 91073020 71.72 91072604 416 100 0 Special true Continuation of Directorship of Mr. Shiv Prakash Mittal (DIN 00237242) as Non-Executive Director of the Company beyond the age of 75 years 65043310 65043310 100 65043310 0 100 0 65043310 0 0 0 0 0 0 65043310 0 0 0 0 0 0 65043310 65043310 100 65043310 0 100 0 21677462 16550793 76.35 16550793 0 100 0 21677462 0 0 0 0 0 0 21677462 0 0 0 0 0 0 21677462 16550793 76.35 16550793 0 100 0 40271778 9478917 23.54 9478750 167 100 0 40271778 0 0 0 0 0 0 40271778 0 0 0 0 0 0 40271778 9478917 23.54 9478750 167 100 0 126992550 91073020 71.72 91072853 167 100 0 Ordinary false Regularization of appointment of Mr. Jalaj Ashwin Dani (DIN 00019080) as Non-Executive Non-Independent Director of the Companyn 65043310 65043310 100 65043310 0 100 0 65043310 0 0 0 0 0 0 65043310 0 0 0 0 0 0 65043310 65043310 100 65043310 0 100 0 21677462 16550793 76.35 16550793 0 100 0 21677462 0 0 0 0 0 0 21677462 0 0 0 0 0 0 21677462 16550793 76.35 16550793 0 100 0 40271778 9478917 23.54 9478890 27 100 0 40271778 0 0 0 0 0 0 40271778 0 0 0 0 0 0 40271778 9478917 23.54 9478890 27 100 0 126992550 91073020 71.72 91072993 27 100 0