EICHERMOT2023-05-262023-08-23Resolution1 EICHERMOT2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution1in-bse-voting:TotalShareholdingMember EICHERMOT2023-08-23 Resolution1 EICHERMOT2023-05-262023-08-23Resolution2 EICHERMOT2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution2in-bse-voting:TotalShareholdingMember EICHERMOT2023-08-23 Resolution2 EICHERMOT2023-05-262023-08-23Resolution3 EICHERMOT2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution3in-bse-voting:TotalShareholdingMember EICHERMOT2023-08-23 Resolution3 EICHERMOT2023-05-262023-08-23Resolution4 EICHERMOT2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution4in-bse-voting:TotalShareholdingMember EICHERMOT2023-08-23 Resolution4 EICHERMOT2023-05-262023-08-23Resolution5 EICHERMOT2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution5in-bse-voting:TotalShareholdingMember EICHERMOT2023-08-23 Resolution5 EICHERMOT2023-05-262023-08-23Resolution6 EICHERMOT2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2023-08-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2023-08-23 Resolution6in-bse-voting:TotalShareholdingMember EICHERMOT2023-08-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EICHERMOT INE066A01021 Eicher Motors Limited AGM 2023-08-23 298546 0 0 8 108 6 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated 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. 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 107576654 83175038 77.32 83175038 0 100 0 107576654 439177 0.41 439177 0 100 0 107576654 0 0 0 0 0 0 107576654 83614215 77.73 83614215 0 100 0 31607719 3081773 9.75 3081590 183 99.99 0.01 31607719 74 0 74 0 100 0 31607719 0 0 0 0 0 0 31607719 3081847 9.75 3081664 183 99.99 0.01 273749460 221260799 80.83 221260616 183 100 0 Ordinary false To declare a dividend of Rs. 37/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2023. 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 107576654 83191656 77.33 83185492 6164 99.99 0.01 107576654 439177 0.41 439177 0 100 0 107576654 0 0 0 0 0 0 107576654 83630833 77.74 83624669 6164 99.99 0.01 31607719 3081763 9.75 3081564 199 99.99 0.01 31607719 74 0 74 0 100 0 31607719 0 0 0 0 0 0 31607719 3081837 9.75 3081638 199 99.99 0.01 273749460 221277407 80.83 221271044 6363 100 0 Ordinary true To appoint Mr. Siddhartha Vikram Lal (DIN: 00037645), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 107576654 83175037 77.32 69442347 13732690 83.49 16.51 107576654 439177 0.41 439177 0 100 0 107576654 0 0 0 0 0 0 107576654 83614214 77.73 69881524 13732690 83.58 16.42 31607719 3081747 9.75 3081427 320 99.99 0.01 31607719 74 0 74 0 100 0 31607719 0 0 0 0 0 0 31607719 3081821 9.75 3081501 320 99.99 0.01 273749460 221260772 80.83 207527762 13733010 93.79 6.21 Ordinary false To consider and ratify remuneration of Rs. 5,00,000/- (Rupees Five Lakhs only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the financial year 2022-23. 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 107576654 83125775 77.27 83125775 0 100 0 107576654 439177 0.41 439177 0 100 0 107576654 0 0 0 0 0 0 107576654 83564952 77.68 83564952 0 100 0 31607719 3081748 9.75 3081089 659 99.98 0.02 31607719 74 0 69 5 93.24 6.76 31607719 0 0 0 0 0 0 31607719 3081822 9.75 3081158 664 99.98 0.02 273749460 221211511 80.81 221210847 664 100 0 Ordinary false To consider and approve the re-appointment of Mr. Vinod Kumar Aggarwal (DIN: 00038906) as Non-executive Non-Independent Director of the Company for a period of 5 (five) years with effect from April 01, 2024. 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 107576654 82936638 77.1 67666098 15270540 81.59 18.41 107576654 439177 0.41 439177 0 100 0 107576654 0 0 0 0 0 0 107576654 83375815 77.5 68105275 15270540 81.68 18.32 31607719 3081739 9.75 3081067 672 99.98 0.02 31607719 74 0 74 0 100 0 31607719 0 0 0 0 0 0 31607719 3081813 9.75 3081141 672 99.98 0.02 273749460 221022365 80.74 205751153 15271212 93.09 6.91 Ordinary false To consider and approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and Volvo Group India Private Limited, a related party of VECV. 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 107576654 83175038 77.32 75353978 7821060 90.6 9.4 107576654 439177 0.41 439177 0 100 0 107576654 0 0 0 0 0 0 107576654 83614215 77.73 75793155 7821060 90.65 9.35 31607719 2899237 9.17 2898787 450 99.98 0.02 31607719 74 0 74 0 100 0 31607719 0 0 0 0 0 0 31607719 2899311 9.17 2898861 450 99.98 0.02 273749460 86513526 31.6 78692016 7821510 90.96 9.04