KOTHARIPET2023-05-122023-08-09Resolution1 KOTHARIPET2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution1in-bse-voting:TotalShareholdingMember KOTHARIPET2023-08-09 Resolution1 KOTHARIPET2023-05-122023-08-09Resolution2 KOTHARIPET2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution2in-bse-voting:TotalShareholdingMember KOTHARIPET2023-08-09 Resolution2 KOTHARIPET2023-05-122023-08-09Resolution3 KOTHARIPET2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution3in-bse-voting:TotalShareholdingMember KOTHARIPET2023-08-09 Resolution3 KOTHARIPET2023-05-122023-08-09Resolution4 KOTHARIPET2023-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTHARIPET2023-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution4in-bse-voting:TotalShareholdingMember KOTHARIPET2023-08-09 Resolution4 KOTHARIPET2023-05-122023-08-09Resolution5 KOTHARIPET2023-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTHARIPET2023-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTHARIPET2023-08-09 Resolution5in-bse-voting:TotalShareholdingMember KOTHARIPET2023-08-09 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KOTHARIPET INE720A01015 Kothari Petrochemicals Limited AGM 2023-08-09 37019 0 0 5 72 5 Ordinary false Consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023, the Reports of the Auditors thereon and Report of the Board of Directors 41772005 41772005 100 41772005 0 100 0 41772005 0 0 0 0 0 0 41772005 0 0 0 0 0 0 41772005 41772005 100 41772005 0 100 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 17021514 4576921 26.89 4576340 581 99.99 0.01 17021514 0 0 0 0 0 0 17021514 0 0 0 0 0 0 17021514 4576921 26.89 4576340 581 99.99 0.01 58846400 46348926 78.76 46348345 581 100 0 Ordinary true Re-appointment of Mr. Arjun B. Kothari (DIN: 07117816) who retires by rotation 41772005 41772005 100 41772005 0 100 0 41772005 0 0 0 0 0 0 41772005 0 0 0 0 0 0 41772005 41772005 100 41772005 0 100 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 17021514 4576921 26.89 4575335 1586 99.97 0.03 17021514 0 0 0 0 0 0 17021514 0 0 0 0 0 0 17021514 4576921 26.89 4575335 1586 99.97 0.03 58846400 46348926 78.76 46347340 1586 100 0 Ordinary false Declaration of Final Dividend for the financial year 2022 - 23 41772005 41772005 100 41772005 0 100 0 41772005 0 0 0 0 0 0 41772005 0 0 0 0 0 0 41772005 41772005 100 41772005 0 100 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 17021514 4576921 26.89 4576340 581 99.99 0.01 17021514 0 0 0 0 0 0 17021514 0 0 0 0 0 0 17021514 4576921 26.89 4576340 581 99.99 0.01 58846400 46348926 78.76 46348345 581 100 0 Ordinary false Ratification of Remuneration to Cost Auditor 41772005 41772005 100 41772005 0 100 0 41772005 0 0 0 0 0 0 41772005 0 0 0 0 0 0 41772005 41772005 100 41772005 0 100 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 17021514 4576921 26.89 4575320 1601 99.97 0.03 17021514 0 0 0 0 0 0 17021514 0 0 0 0 0 0 17021514 4576921 26.89 4575320 1601 99.97 0.03 58846400 46348926 78.76 46347325 1601 100 0 Special true Consider and approve the payment of commission to Mrs. Nina B. Kothari (DIN 00020119), Non-Executive Chairperson of the Company for the financial year 2023 - 2024 41772005 35514505 85.02 35514505 0 100 0 41772005 0 0 0 0 0 0 41772005 0 0 0 0 0 0 41772005 35514505 85.02 35514505 0 100 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 52881 0 0 0 0 0 0 17021514 4576921 26.89 4575234 1687 99.96 0.04 17021514 0 0 0 0 0 0 17021514 0 0 0 0 0 0 17021514 4576921 26.89 4575234 1687 99.96 0.04 58846400 40091426 68.13 40089739 1687 100 0