HERCULES2023-05-142023-08-11Resolution1 HERCULES2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember HERCULES2023-08-11 Resolution1 HERCULES2023-05-142023-08-11Resolution2 HERCULES2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember HERCULES2023-08-11 Resolution2 HERCULES2023-05-142023-08-11Resolution3 HERCULES2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember HERCULES2023-08-11 Resolution3 HERCULES2023-05-142023-08-11Resolution4 HERCULES2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember HERCULES2023-08-11 Resolution4 HERCULES2023-05-142023-08-11Resolution5 HERCULES2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember HERCULES2023-08-11 Resolution5 HERCULES2023-05-142023-08-11Resolution6 HERCULES2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HERCULES2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HERCULES2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HERCULES2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HERCULES2023-08-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HERCULES2023-08-11 Resolution6in-bse-voting:TotalShareholdingMember HERCULES2023-08-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HERCULES INE688E01024 Hercules Hoists Limited AGM 2023-08-11 16521 0 0 23 40 6 Ordinary false 1 - To receive, consider and adopt the audited statement of profit and loss account for the year ended March 31, 2023, and the balance sheet as at that date and report of directors and auditors thereon. 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 30362 20361 67.06 20361 0 100 0 30362 0 0 0 0 0 0 30362 0 0 0 0 0 0 30362 20361 67.06 20361 0 100 0 9693918 39866 0.41 39866 0 100 0 9693918 64 0 64 0 100 0 9693918 0 0 0 0 0 0 9693918 39930 0.41 39930 0 100 0 32000000 22336011 69.8 22336011 0 100 0 Ordinary false 2 - To confirm the payment of interim dividend on equity shares and to declare a final dividend on equity shares for the financial year ended March 31, 2023. 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 30362 30362 100 30362 0 100 0 30362 0 0 0 0 0 0 30362 0 0 0 0 0 0 30362 30362 100 30362 0 100 0 9693918 39866 0.41 39866 0 100 0 9693918 64 0 64 0 100 0 9693918 0 0 0 0 0 0 9693918 39930 0.41 39930 0 100 0 32000000 22346012 69.83 22346012 0 100 0 Special false 3 - To appoint a director in place of Shri Shekhar Bajaj (DIN 00089358), who retires by rotation and being eligible, offers himself for re-appointment. 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 30362 30362 100 14746 15616 48.57 51.43 30362 0 0 0 0 0 0 30362 0 0 0 0 0 0 30362 30362 100 14746 15616 48.57 51.43 9693918 39866 0.41 39866 0 100 0 9693918 64 0 64 0 100 0 9693918 0 0 0 0 0 0 9693918 39930 0.41 39930 0 100 0 32000000 22346012 69.83 22330396 15616 99.93 0.07 Ordinary false 4 - To ratify the remuneration of the Cost Auditors of the Company for the financial year ended March 31, 2024. 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 30362 30362 100 30362 0 100 0 30362 0 0 0 0 0 0 30362 0 0 0 0 0 0 30362 30362 100 30362 0 100 0 9693918 39866 0.41 39866 0 100 0 9693918 64 0 64 0 100 0 9693918 0 0 0 0 0 0 9693918 39930 0.41 39930 0 100 0 32000000 22346012 69.83 22346012 0 100 0 Ordinary true 5 - To appoint Smt Neelima Bajaj Swamy [DIN No. 03120441], as a Non-Executive Non-Independent Director . 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 30362 30362 100 14746 15616 48.57 51.43 30362 0 0 0 0 0 0 30362 0 0 0 0 0 0 30362 30362 100 14746 15616 48.57 51.43 9693918 39866 0.41 39866 0 100 0 9693918 64 0 64 0 100 0 9693918 0 0 0 0 0 0 9693918 39930 0.41 39930 0 100 0 32000000 22346012 69.83 22330396 15616 99.93 0.07 Ordinary true 6 - To confirm appointment of Shri K J Mallya (DIN: 00094057]) as an Independent Director. 22275720 22275720 100 22275720 0 100 0 22275720 0 0 0 0 0 0 22275720 0 0 0 0 0 0 22275720 22275720 100 22275720 0 100 0 30362 30362 100 30362 0 100 0 30362 0 0 0 0 0 0 30362 0 0 0 0 0 0 30362 30362 100 30362 0 100 0 9693918 39866 0.41 39866 0 100 0 9693918 64 0 64 0 100 0 9693918 0 0 0 0 0 0 9693918 39930 0.41 39930 0 100 0 32000000 22346012 69.83 22346012 0 100 0