MARICO2023-05-142023-08-11Resolution1 MARICO2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARICO2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember MARICO2023-08-11 Resolution1 MARICO2023-05-142023-08-11Resolution2 MARICO2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARICO2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember MARICO2023-08-11 Resolution2 MARICO2023-05-142023-08-11Resolution3 MARICO2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember MARICO2023-08-11 Resolution3 MARICO2023-05-142023-08-11Resolution4 MARICO2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARICO2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARICO2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember MARICO2023-08-11 Resolution4 MARICO2023-05-142023-08-11Resolution5 MARICO2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARICO2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARICO2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember MARICO2023-08-11 Resolution5 MARICO2023-05-142023-08-11Resolution6 MARICO2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARICO2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARICO2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARICO2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARICO2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARICO2023-08-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARICO2023-08-11 Resolution6in-bse-voting:TotalShareholdingMember MARICO2023-08-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARICO INE196A01026 Marico Limited AGM 2023-08-11 330846 0 0 26 57 6 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Statutory Auditors thereon. 768377740 768377740 100 768377740 0 100 0 768377740 0 0 0 0 0 0 768377740 0 0 0 0 0 0 768377740 768377740 100 768377740 0 100 0 460394570 391166463 84.96 391166463 0 100 0 460394570 0 0 0 0 0 0 460394570 0 0 0 0 0 0 460394570 391166463 84.96 391166463 0 100 0 64445508 1268611 1.97 1267544 1067 99.92 0.08 64445508 221 0 61 160 27.6 72.4 64445508 0 0 0 0 0 0 64445508 1268832 1.97 1267605 1227 99.9 0.1 1293217818 1160813035 89.76 1160811808 1227 100 0 Ordinary false To confirm the Interim Dividend aggregating to Rs. 4.50 per equity share of Re. 1 each, paid during the financial year ended March 31, 2023. 768377740 768377740 100 768377740 0 100 0 768377740 0 0 0 0 0 0 768377740 0 0 0 0 0 0 768377740 768377740 100 768377740 0 100 0 460394570 391748895 85.09 391748895 0 100 0 460394570 0 0 0 0 0 0 460394570 0 0 0 0 0 0 460394570 391748895 85.09 391748895 0 100 0 64445508 1268595 1.97 1266967 1628 99.87 0.13 64445508 221 0 61 160 27.6 72.4 64445508 0 0 0 0 0 0 64445508 1268816 1.97 1267028 1788 99.86 0.14 1293217818 1161395451 89.81 1161393663 1788 100 0 Ordinary true To appoint a Director in place of Mr. Rishabh Mariwala (DIN: 03072284), who retires by rotation and being eligible, offers himself for re-appointment. 768377740 768377740 100 768377740 0 100 0 768377740 0 0 0 0 0 0 768377740 0 0 0 0 0 0 768377740 768377740 100 768377740 0 100 0 460394570 391645437 85.07 341049482 50595955 87.08 12.92 460394570 0 0 0 0 0 0 460394570 0 0 0 0 0 0 460394570 391645437 85.07 341049482 50595955 87.08 12.92 64445508 1268586 1.97 1265199 3387 99.73 0.27 64445508 221 0 61 160 27.6 72.4 64445508 0 0 0 0 0 0 64445508 1268807 1.97 1265260 3547 99.72 0.28 1293217818 1161291984 89.8 1110692482 50599502 95.64 4.36 Ordinary false To ratify the remuneration payable to M/s. Ashwin Solanki & Associates, Cost Accountants (Firm Registration No. 100392), the Cost Auditors of the Company for the financial year ending March 31, 2024. 768377740 768377740 100 768377740 0 100 0 768377740 0 0 0 0 0 0 768377740 0 0 0 0 0 0 768377740 768377740 100 768377740 0 100 0 460394570 391173944 84.96 391173944 0 100 0 460394570 0 0 0 0 0 0 460394570 0 0 0 0 0 0 460394570 391173944 84.96 391173944 0 100 0 64445508 1268566 1.97 1263346 5220 99.59 0.41 64445508 221 0 61 160 27.6 72.4 64445508 0 0 0 0 0 0 64445508 1268787 1.97 1263407 5380 99.58 0.42 1293217818 1160820471 89.76 1160815091 5380 100 0 Ordinary false Re-appointment of Mr. Saugata Gupta (DIN: 05251806) as the Managing Director & Chief Executive Officer of the Company. 768377740 768377740 100 768377740 0 100 0 768377740 0 0 0 0 0 0 768377740 0 0 0 0 0 0 768377740 768377740 100 768377740 0 100 0 460394570 390157703 84.74 368598621 21559082 94.47 5.53 460394570 0 0 0 0 0 0 460394570 0 0 0 0 0 0 460394570 390157703 84.74 368598621 21559082 94.47 5.53 64445508 325525 0.51 313202 12323 96.21 3.79 64445508 221 0 61 160 27.6 72.4 64445508 0 0 0 0 0 0 64445508 325746 0.51 313263 12483 96.17 3.83 1293217818 1158861189 89.61 1137289624 21571565 98.14 1.86 Special false Appointment of Mr. Rajan Bharti Mittal (DIN:00028016) as an Independent Director of the Company 768377740 768377740 100 768377740 0 100 0 768377740 0 0 0 0 0 0 768377740 0 0 0 0 0 0 768377740 768377740 100 768377740 0 100 0 460394570 391645439 85.07 390801371 844068 99.78 0.22 460394570 0 0 0 0 0 0 460394570 0 0 0 0 0 0 460394570 391645439 85.07 390801371 844068 99.78 0.22 64445508 1268577 1.97 1256537 12040 99.05 0.95 64445508 221 0 61 160 27.6 72.4 64445508 0 0 0 0 0 0 64445508 1268798 1.97 1256598 12200 99.04 0.96 1293217818 1161291977 89.8 1160435709 856268 99.93 0.07