MUNJALSHOW2023-05-252023-08-22Resolution1 MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution1in-bse-voting:TotalShareholdingMember MUNJALSHOW2023-08-22 Resolution1 MUNJALSHOW2023-05-252023-08-22Resolution2 MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution2in-bse-voting:TotalShareholdingMember MUNJALSHOW2023-08-22 Resolution2 MUNJALSHOW2023-05-252023-08-22Resolution3 MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution3in-bse-voting:TotalShareholdingMember MUNJALSHOW2023-08-22 Resolution3 MUNJALSHOW2023-05-252023-08-22Resolution4 MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution4in-bse-voting:TotalShareholdingMember MUNJALSHOW2023-08-22 Resolution4 MUNJALSHOW2023-05-252023-08-22Resolution5 MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2023-08-22 Resolution5in-bse-voting:TotalShareholdingMember MUNJALSHOW2023-08-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUNJALSHOW INE577A01027 Munjal Showa Limited AGM 2023-08-22 24126 3 66 3 66 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2023, the Statement of Profit and Loss, Statement of change in equity and Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon: 26004090 26004090 100 26004090 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26004090 100 26004090 0 100 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 13987410 22113 0.16 17307 4806 78.27 21.73 13987410 1248 0.01 1248 0 100 0 13987410 0 0 0 0 0 0 13987410 23361 0.17 18555 4806 79.43 20.57 39995000 26027451 65.08 26022645 4806 99.98 0.02 Ordinary false To consider, approve and declare final dividend of Rs. 4.50 per equity shares for the financial year 2022-23. 26004090 26004090 100 26004090 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26004090 100 26004090 0 100 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 13987410 22110 0.16 21301 809 96.34 3.66 13987410 1248 0.01 1248 0 100 0 13987410 0 0 0 0 0 0 13987410 23358 0.17 22549 809 96.54 3.46 39995000 26027448 65.08 26026639 809 100 0 Ordinary true To appoint a Director in place of Mr. Yasuhiro Ashiki (DIN: 09132637), who retires by rotation and being eligible, offers himself for re-appointment. 26004090 26004090 100 26004090 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26004090 100 26004090 0 100 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 13987410 22113 0.16 17211 4902 77.83 22.17 13987410 1248 0.01 1248 0 100 0 13987410 0 0 0 0 0 0 13987410 23361 0.17 18459 4902 79.02 20.98 39995000 26027451 65.08 26022549 4902 99.98 0.02 Ordinary true To appoint a Director in place of Mr. Kazuhiro Nishioka (DIN: 00602255), who retires by rotation and being eligible, offers himself for re-appointment. 26004090 26004090 100 26004090 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26004090 100 26004090 0 100 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 13987410 22113 0.16 17211 4902 77.83 22.17 13987410 1248 0.01 1248 0 100 0 13987410 0 0 0 0 0 0 13987410 23361 0.17 18459 4902 79.02 20.98 39995000 26027451 65.08 26022549 4902 99.98 0.02 Special false To consider and approve Change in remuneration payable to Mr. Yogesh Chander Munjal (00003491), Managing Director of the Company. 26004090 26004090 100 26004090 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26004090 100 26004090 0 100 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 3500 0 0 0 0 0 0 13987410 22113 0.16 17307 4806 78.27 21.73 13987410 1248 0.01 1248 0 100 0 13987410 0 0 0 0 0 0 13987410 23361 0.17 18555 4806 79.43 20.57 39995000 26027451 65.08 26022645 4806 99.98 0.02