DCMSRIND2023-05-152023-08-12Resolution1 DCMSRIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution1in-bse-voting:TotalShareholdingMember DCMSRIND2023-08-12 Resolution1 DCMSRIND2023-05-152023-08-12Resolution2 DCMSRIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution2in-bse-voting:TotalShareholdingMember DCMSRIND2023-08-12 Resolution2 DCMSRIND2023-05-152023-08-12Resolution3 DCMSRIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution3in-bse-voting:TotalShareholdingMember DCMSRIND2023-08-12 Resolution3 DCMSRIND2023-05-152023-08-12Resolution4 DCMSRIND2023-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSRIND2023-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution4in-bse-voting:TotalShareholdingMember DCMSRIND2023-08-12 Resolution4 DCMSRIND2023-05-152023-08-12Resolution5 DCMSRIND2023-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSRIND2023-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution5in-bse-voting:TotalShareholdingMember DCMSRIND2023-08-12 Resolution5 DCMSRIND2023-05-152023-08-12Resolution6 DCMSRIND2023-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSRIND2023-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution6in-bse-voting:TotalShareholdingMember DCMSRIND2023-08-12 Resolution6 DCMSRIND2023-05-152023-08-12Resolution7 DCMSRIND2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DCMSRIND2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DCMSRIND2023-08-12 Resolution7in-bse-voting:TotalShareholdingMember DCMSRIND2023-08-12 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DCMSRIND INE843D01027 Dcm Shriram Industries Limited AGM 2023-08-12 62121 0 0 8 124 7 Ordinary false To consider and adopt -na) The Audited Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and nAuditors thereon, and nb) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Report of the Auditors thereon. 43590115 43590115 100 43590115 0 100 0 43590115 0 0 0 0 0 0 43590115 0 0 0 0 0 0 43590115 43590115 100 43590115 0 100 0 456632 412135 90.26 412135 0 100 0 456632 0 0 0 0 0 0 456632 0 0 0 0 0 0 456632 412135 90.26 412135 0 100 0 42945438 7126473 16.59 7124888 1585 99.98 0.02 42945438 331 0 291 40 87.92 12.08 42945438 0 0 0 0 0 0 42945438 7126804 16.59 7125179 1625 99.98 0.02 86992185 51129054 58.77 51127429 1625 100 0 Ordinary false To confirm the payment of interim dividend of Re.1 per equity share of Rs.2 each (50%) already paid during the financial year 2022-23 43590115 43590115 100 43590115 0 100 0 43590115 0 0 0 0 0 0 43590115 0 0 0 0 0 0 43590115 43590115 100 43590115 0 100 0 456632 412275 90.29 412275 0 100 0 456632 0 0 0 0 0 0 456632 0 0 0 0 0 0 456632 412275 90.29 412275 0 100 0 42945438 7126473 16.59 7124938 1535 99.98 0.02 42945438 331 0 291 40 87.92 12.08 42945438 0 0 0 0 0 0 42945438 7126804 16.59 7125229 1575 99.98 0.02 86992185 51129194 58.77 51127619 1575 100 0 Ordinary true Appointment of Shri Madhav B. Shriram (DIN: 00203521) director liable to retire by rotation 43590115 43590115 100 43590115 0 100 0 43590115 0 0 0 0 0 0 43590115 0 0 0 0 0 0 43590115 43590115 100 43590115 0 100 0 456632 412275 90.29 0 412275 0 100 456632 0 0 0 0 0 0 456632 0 0 0 0 0 0 456632 412275 90.29 0 412275 0 100 42945438 7126472 16.59 7123603 2869 99.96 0.04 42945438 331 0 291 40 87.92 12.08 42945438 0 0 0 0 0 0 42945438 7126803 16.59 7123894 2909 99.96 0.04 86992185 51129193 58.77 50714009 415184 99.19 0.81 Ordinary false Cost Auditors – Ratification of Remuneration 43590115 43590115 100 43590115 0 100 0 43590115 0 0 0 0 0 0 43590115 0 0 0 0 0 0 43590115 43590115 100 43590115 0 100 0 456632 412275 90.29 412275 0 100 0 456632 0 0 0 0 0 0 456632 0 0 0 0 0 0 456632 412275 90.29 412275 0 100 0 42945438 7126472 16.59 7123907 2565 99.96 0.04 42945438 331 0 291 40 87.92 12.08 42945438 0 0 0 0 0 0 42945438 7126803 16.59 7124198 2605 99.96 0.04 86992185 51129193 58.77 51126588 2605 99.99 0.01 Special false Reappointment of Shri Sanjay C. Kirloskar (DIN: 00007885), Independent Director 43590115 43590115 100 43590115 0 100 0 43590115 0 0 0 0 0 0 43590115 0 0 0 0 0 0 43590115 43590115 100 43590115 0 100 0 456632 412275 90.29 379855 32420 92.14 7.86 456632 0 0 0 0 0 0 456632 0 0 0 0 0 0 456632 412275 90.29 379855 32420 92.14 7.86 42945438 7126472 16.59 7122927 3545 99.95 0.05 42945438 331 0 291 40 87.92 12.08 42945438 0 0 0 0 0 0 42945438 7126803 16.59 7123218 3585 99.95 0.05 86992185 51129193 58.77 51093188 36005 99.93 0.07 Special true Reappointment of Shri Alok B. Shriram (DIN: 00203808), Sr. Managing Director & CEO 43590115 43590115 100 43590115 0 100 0 43590115 0 0 0 0 0 0 43590115 0 0 0 0 0 0 43590115 43590115 100 43590115 0 100 0 456632 412275 90.29 412275 0 100 0 456632 0 0 0 0 0 0 456632 0 0 0 0 0 0 456632 412275 90.29 412275 0 100 0 42945438 7126472 16.59 7123627 2845 99.96 0.04 42945438 331 0 291 40 87.92 12.08 42945438 0 0 0 0 0 0 42945438 7126803 16.59 7123918 2885 99.96 0.04 86992185 51129193 58.77 51126308 2885 99.99 0.01 Special true Reappointment of Shri Madhav B. Shriram (DIN: 00203521), Managing Director 43590115 43590115 100 43590115 0 100 0 43590115 0 0 0 0 0 0 43590115 0 0 0 0 0 0 43590115 43590115 100 43590115 0 100 0 456632 412275 90.29 66797 345478 16.2 83.8 456632 0 0 0 0 0 0 456632 0 0 0 0 0 0 456632 412275 90.29 66797 345478 16.2 83.8 42945438 7126472 16.59 7124557 1915 99.97 0.03 42945438 331 0 291 40 87.92 12.08 42945438 0 0 0 0 0 0 42945438 7126803 16.59 7124848 1955 99.97 0.03 86992185 51129193 58.77 50781760 347433 99.32 0.68