CHEMPLASTS2023-05-142023-08-11Resolution1 CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember CHEMPLASTS2023-08-11 Resolution1 CHEMPLASTS2023-05-142023-08-11Resolution2 CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember CHEMPLASTS2023-08-11 Resolution2 CHEMPLASTS2023-05-142023-08-11Resolution3 CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember CHEMPLASTS2023-08-11 Resolution3 CHEMPLASTS2023-05-142023-08-11Resolution4 CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember CHEMPLASTS2023-08-11 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHEMPLASTS INE488A01050 Chemplast Sanmar Limited AGM 2023-08-11 93047 0 0 6 31 4 Ordinary false Adoption of a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Report of Auditors thereon. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 60714535 58405758 96.2 58405758 0 100 0 60714535 0 0 0 0 0 0 60714535 0 0 0 0 0 0 60714535 58405758 96.2 58405758 0 100 0 10449974 20946 0.2 20679 267 98.73 1.27 10449974 0 0 0 0 0 0 10449974 0 0 0 0 0 0 10449974 20946 0.2 20679 267 98.73 1.27 158109574 145371769 91.94 145371502 267 100 0 Ordinary false Appointment of Mr Chandran Ratnaswami (DIN: 00109215) Director, liable to retire by rotation. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 60714535 57775614 95.16 48747225 9028389 84.37 15.63 60714535 0 0 0 0 0 0 60714535 0 0 0 0 0 0 60714535 57775614 95.16 48747225 9028389 84.37 15.63 10449974 20946 0.2 20348 598 97.14 2.85 10449974 0 0 0 0 0 0 10449974 0 0 0 0 0 0 10449974 20946 0.2 20348 598 97.14 2.85 158109574 144741625 91.55 135712638 9028987 93.76 6.24 Ordinary false Appointment of Mr Vikram Taranath Hosangady (DIN:09757469) as Non-Executive Non-Independent Director of the Company liable to retire by rotation, in the casual vacancy caused by the resignation of Dr Amarnath Ananthanarayanan 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 60714535 58405755 96.2 57911247 494508 99.15 0.85 60714535 0 0 0 0 0 0 60714535 0 0 0 0 0 0 60714535 58405755 96.2 57911247 494508 99.15 0.85 10449974 20916 0.2 19967 949 95.46 4.54 10449974 0 0 0 0 0 0 10449974 0 0 0 0 0 0 10449974 20916 0.2 19967 949 95.46 4.54 158109574 145371736 91.94 144876279 495457 99.66 0.34 Ordinary false To approve the payment of Remuneration to Cost Auditors, N Sivashankaran & Co, Cost Accountants for the Financial year 2023-24 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 60714535 58405758 96.2 58405758 0 100 0 60714535 0 0 0 0 0 0 60714535 0 0 0 0 0 0 60714535 58405758 96.2 58405758 0 100 0 10449974 20899 0.2 20001 898 95.7 4.3 10449974 0 0 0 0 0 0 10449974 0 0 0 0 0 0 10449974 20899 0.2 20001 898 95.7 4.3 158109574 145371722 91.94 145370824 898 100 0