INDIGOPNTS2023-05-102023-08-07Resolution1 INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution1in-bse-voting:TotalShareholdingMember INDIGOPNTS2023-08-07 Resolution1 INDIGOPNTS2023-05-102023-08-07Resolution2 INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution2in-bse-voting:TotalShareholdingMember INDIGOPNTS2023-08-07 Resolution2 INDIGOPNTS2023-05-102023-08-07Resolution3 INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution3in-bse-voting:TotalShareholdingMember INDIGOPNTS2023-08-07 Resolution3 INDIGOPNTS2023-05-102023-08-07Resolution4 INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution4in-bse-voting:TotalShareholdingMember INDIGOPNTS2023-08-07 Resolution4 INDIGOPNTS2023-05-102023-08-07Resolution5 INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2023-08-07 Resolution5in-bse-voting:TotalShareholdingMember INDIGOPNTS2023-08-07 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIGOPNTS INE09VQ01012 Indigo Paints Limited AGM 2023-08-07 129061 0 0 5 49 5 Ordinary false To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors (“the Board”) and Auditors thereon. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5622108 3566228 63.43 3566228 0 100 0 5622108 0 0 0 0 0 0 5622108 0 0 0 0 0 0 5622108 3566228 63.43 3566228 0 100 0 16279559 12035206 73.93 12035166 40 100 0 16279559 0 0 0 0 0 0 16279559 0 0 0 0 0 0 16279559 12035206 73.93 12035166 40 100 0 47588282 41288049 86.76 41288009 40 100 0 Ordinary false To declare final dividend of Rs. 3.50/- (Three Rupees and Fifty Paisa only) per equity share of the face value Rs. 10/- (Rupees Ten Only) each for the financial year ended March 31, 2023 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5622108 3566228 63.43 3566228 0 100 0 5622108 0 0 0 0 0 0 5622108 0 0 0 0 0 0 5622108 3566228 63.43 3566228 0 100 0 16279559 12035221 73.93 12035201 20 100 0 16279559 0 0 0 0 0 0 16279559 0 0 0 0 0 0 16279559 12035221 73.93 12035201 20 100 0 47588282 41288064 86.76 41288044 20 100 0 Ordinary false To appoint a Director in place of Mr. Narayanankutty Kottiedath Venugopal (DIN: 00296465), who retires by rotation and being eligible, offers himself for reappointment 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5622108 3566228 63.43 3565820 408 99.99 0.01 5622108 0 0 0 0 0 0 5622108 0 0 0 0 0 0 5622108 3566228 63.43 3565820 408 99.99 0.01 16279559 12035176 73.93 12035113 63 100 0 16279559 0 0 0 0 0 0 16279559 0 0 0 0 0 0 16279559 12035176 73.93 12035113 63 100 0 47588282 41288019 86.76 41287548 471 100 0 Special false To consider and approve the appointment of Ms. Ashwini Deshpande (DIN: 00240443) as an Independent Director of the Company 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5622108 3566228 63.43 3566228 0 100 0 5622108 0 0 0 0 0 0 5622108 0 0 0 0 0 0 5622108 3566228 63.43 3566228 0 100 0 16279559 12035176 73.93 12035083 93 100 0 16279559 0 0 0 0 0 0 16279559 0 0 0 0 0 0 16279559 12035176 73.93 12035083 93 100 0 47588282 41288019 86.76 41287926 93 100 0 Special false To consider and approve the re-appointment of Mr. Ravi Nigam (DIN: 00024577) as Independent Director of the Company 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 5622108 3566228 63.43 3559599 6629 99.81 0.19 5622108 0 0 0 0 0 0 5622108 0 0 0 0 0 0 5622108 3566228 63.43 3559599 6629 99.81 0.19 16279559 12035176 73.93 12035083 93 100 0 16279559 0 0 0 0 0 0 16279559 0 0 0 0 0 0 16279559 12035176 73.93 12035083 93 100 0 47588282 41288019 86.76 41281297 6722 99.98 0.02