STYRENIX2023-05-132023-08-10Resolution1 STYRENIX2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember STYRENIX2023-08-10 Resolution1 STYRENIX2023-05-132023-08-10Resolution2 STYRENIX2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember STYRENIX2023-08-10 Resolution2 STYRENIX2023-05-132023-08-10Resolution3 STYRENIX2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember STYRENIX2023-08-10 Resolution3 STYRENIX2023-05-132023-08-10Resolution4 STYRENIX2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember STYRENIX2023-08-10 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares STYRENIX INE189B01011 Styrenix Performance Materials Limited AGM 2023-08-10 42701 0 0 1 55 4 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2023, including the Balance Sheet as at March 31, 2023, the statement of Profit and Loss for the year ended on that date along with the reports of the Board of Directors and of Auditors thereon 11031158 11031158 100 11031158 0 100 0 11031158 0 0 0 0 0 0 11031158 0 0 0 0 0 0 11031158 11031158 100 11031158 0 100 0 1241803 946563 76.22 946563 0 100 0 1241803 0 0 0 0 0 0 1241803 0 0 0 0 0 0 1241803 946563 76.22 946563 0 100 0 5312664 36201 0.68 36164 37 99.9 0.1 5312664 0 0 0 0 0 0 5312664 0 0 0 0 0 0 5312664 36201 0.68 36164 37 99.9 0.1 17585625 12013922 68.32 12013885 37 100 0 Ordinary false To declare final dividend on equity shares for the financial year ended March 31, 2023 11031158 11031158 100 11031158 0 100 0 11031158 0 0 0 0 0 0 11031158 0 0 0 0 0 0 11031158 11031158 100 11031158 0 100 0 1241803 993063 79.97 993063 0 100 0 1241803 0 0 0 0 0 0 1241803 0 0 0 0 0 0 1241803 993063 79.97 993063 0 100 0 5312664 36201 0.68 35646 555 98.47 1.53 5312664 0 0 0 0 0 0 5312664 0 0 0 0 0 0 5312664 36201 0.68 35646 555 98.47 1.53 17585625 12060422 68.58 12059867 555 100 0 Ordinary false To appoint a director in place of Mr. Rakesh Shiwebhagwan Agrawal (DIN: 00057955), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation 11031158 11031158 100 11031158 0 100 0 11031158 0 0 0 0 0 0 11031158 0 0 0 0 0 0 11031158 11031158 100 11031158 0 100 0 1241803 993063 79.97 925073 67990 93.15 6.85 1241803 0 0 0 0 0 0 1241803 0 0 0 0 0 0 1241803 993063 79.97 925073 67990 93.15 6.85 5312664 36200 0.68 35214 986 97.28 2.72 5312664 0 0 0 0 0 0 5312664 0 0 0 0 0 0 5312664 36200 0.68 35214 986 97.28 2.72 17585625 12060421 68.58 11991445 68976 99.43 0.57 Ordinary false To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2023-24 11031158 11031158 100 11031158 0 100 0 11031158 0 0 0 0 0 0 11031158 0 0 0 0 0 0 11031158 11031158 100 11031158 0 100 0 1241803 993063 79.97 993063 0 100 0 1241803 0 0 0 0 0 0 1241803 0 0 0 0 0 0 1241803 993063 79.97 993063 0 100 0 5312664 36200 0.68 35474 726 97.99 2.01 5312664 0 0 0 0 0 0 5312664 0 0 0 0 0 0 5312664 36200 0.68 35474 726 97.99 2.01 17585625 12060421 68.58 12059695 726 99.99 0.01