BERGEPAINT2023-05-142023-08-11Resolution1 BERGEPAINT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution1 BERGEPAINT2023-05-142023-08-11Resolution2 BERGEPAINT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution2 BERGEPAINT2023-05-142023-08-11Resolution3 BERGEPAINT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution3 BERGEPAINT2023-05-142023-08-11Resolution4 BERGEPAINT2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution4 BERGEPAINT2023-05-142023-08-11Resolution5 BERGEPAINT2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution5 BERGEPAINT2023-05-142023-08-11Resolution6 BERGEPAINT2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution6in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution6 BERGEPAINT2023-05-142023-08-11Resolution7 BERGEPAINT2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution7in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution7 BERGEPAINT2023-05-142023-08-11Resolution8 BERGEPAINT2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2023-08-11Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2023-08-11Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2023-08-11 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2023-08-11Resolution8in-bse-voting:TotalShareholdingMember BERGEPAINT2023-08-11 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BERGEPAINT INE463A01038 Berger Paints (I) Limited AGM 2023-08-11 395970 0 0 9 136 8 Ordinary false Approval of Audited financial statements (including the audited consolidated financial statements) for the year ended 31st March, 2023, the report of the Board of Directors along with relevant Annexures and that of the Statutory Auditors. 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121136300 84.96 121136300 0 100 0 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121136300 84.96 121136300 0 100 0 100340598 4089186 4.08 4079036 10150 99.75 0.25 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4089186 4.08 4079036 10150 99.75 0.25 971422485 853719187 87.88 853709037 10150 100 0 Ordinary false Payment of Dividend for the financial year ended 31st March, 2023 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121327515 85.09 121327515 0 100 0 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121327515 85.09 121327515 0 100 0 100340598 4238458 4.22 4237178 1280 99.97 0.03 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4238458 4.22 4237178 1280 99.97 0.03 971422485 854059674 87.92 854058394 1280 100 0 Special true Re-appointment of Mr Kuldip Singh Dhingra (DIN: 00048406), as a Director of the Company 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121291983 85.06 101969269 19322714 84.07 15.93 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121291983 85.06 101969269 19322714 84.07 15.93 100340598 4123006 4.11 4120005 3001 99.93 0.07 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4123006 4.11 4120005 3001 99.93 0.07 971422485 853908690 87.9 834582975 19325715 97.74 2.26 Ordinary true Re-appointment of Mr Gurbachan Singh Dhingra (DIN: 00048465), as a Director of the Company 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121291983 85.06 101377198 19914785 83.58 16.42 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121291983 85.06 101377198 19914785 83.58 16.42 100340598 4122936 4.11 4119531 3405 99.92 0.08 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4122936 4.11 4119531 3405 99.92 0.08 971422485 853908620 87.9 833990430 19918190 97.67 2.33 Special false Re-appointment of Mr Anoop Hoon (DIN : 00686289), as an Independent Director of the Company 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121291983 85.06 106177493 15114490 87.54 12.46 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121291983 85.06 106177493 15114490 87.54 12.46 100340598 4122846 4.11 4110045 12801 99.69 0.31 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4122846 4.11 4110045 12801 99.69 0.31 971422485 853908530 87.9 838781239 15127291 98.23 1.77 Special false Re- appointment of Mrs Sonu Halan Bhasin (DIN: 02872234), as an Independent Director of the Company 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121291981 85.06 111399214 9892767 91.84 8.16 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121291981 85.06 111399214 9892767 91.84 8.16 100340598 4122920 4.11 4109831 13089 99.68 0.32 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4122920 4.11 4109831 13089 99.68 0.32 971422485 853908602 87.9 844002746 9905856 98.84 1.16 Special false Appointment of Mr Gopal Krishna Pillai ( DIN: 02340756) as an Independent Director of the Company. 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121291983 85.06 121115191 176792 99.85 0.15 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121291983 85.06 121115191 176792 99.85 0.15 100340598 4122902 4.11 4111933 10969 99.73 0.27 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4122902 4.11 4111933 10969 99.73 0.27 971422485 853908586 87.9 853720825 187761 99.98 0.02 Ordinary false Ratification of remuneration to be paid to the Cost Auditors of the Company for the financial year 2023-24 728493701 728493701 100 728493701 0 100 0 728493701 0 0 0 0 0 0 728493701 0 0 0 0 0 0 728493701 728493701 100 728493701 0 100 0 142588186 121291983 85.06 121291983 0 100 0 142588186 0 0 0 0 0 0 142588186 0 0 0 0 0 0 142588186 121291983 85.06 121291983 0 100 0 100340598 4123048 4.11 4110728 12320 99.7 0.3 100340598 0 0 0 0 0 0 100340598 0 0 0 0 0 0 100340598 4123048 4.11 4110728 12320 99.7 0.3 971422485 853908732 87.9 853896412 12320 100 0