RELAXO2023-05-272023-08-24Resolution1 RELAXO2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution1in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution1 RELAXO2023-05-272023-08-24Resolution2 RELAXO2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution2in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution2 RELAXO2023-05-272023-08-24Resolution3 RELAXO2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution3in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution3 RELAXO2023-05-272023-08-24Resolution4 RELAXO2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution4in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution4 RELAXO2023-05-272023-08-24Resolution5 RELAXO2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution5in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution5 RELAXO2023-05-272023-08-24Resolution6 RELAXO2023-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution6in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution6 RELAXO2023-05-272023-08-24Resolution7 RELAXO2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution7in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution7 RELAXO2023-05-272023-08-24Resolution8 RELAXO2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24Resolution8in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution8 RELAXO2023-05-272023-08-24Resolution9 RELAXO2023-08-24Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24Resolution9in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution9 RELAXO2023-05-272023-08-24Resolution10 RELAXO2023-08-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2023-08-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2023-08-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2023-08-24Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2023-08-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2023-08-24 Resolution10in-bse-voting:TotalShareholdingMember RELAXO2023-08-24 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELAXO INE131B01039 Relaxo Footwears Limited AGM 2023-08-24 334176 0 0 6 82 10 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, COMPRISING OF THE BALANCE SHEET AS AT MARCH 31, 2023 AND THE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON THAT DATE INCLUDING STATEMENT OF CASH FLOWS FOR THE YEAR ENDED AS AT MARCH 31,2023, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 177416515 176300906 99.37 176300906 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 176300906 99.37 176300906 0 100 0 28856388 27730113 96.1 27730113 0 100 0 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 27730113 0 100 0 42665683 24579151 57.61 24578810 341 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595736 57.65 24595393 343 100 0 248938586 228626755 91.84 228626412 343 100 0 Ordinary false TO DECLARE A FINAL DIVIDEND @250% EQUIVALENT TO Rs. 2.50/- PER EQUITY SHARE HAVING FACE VALUE OF Rs. 1/- EACH FOR THE FINANCIAL YEAR 2022-23 177416515 176300906 99.37 176300906 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 176300906 99.37 176300906 0 100 0 28856388 27730113 96.1 27730113 0 100 0 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 27730113 0 100 0 42665683 24579172 57.61 24578861 311 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595757 57.65 24595444 313 100 0 248938586 228626776 91.84 228626463 313 100 0 Ordinary false TO CONSIDER APPOINTMENT OF A DIRECTOR IN PLACE OF MR. DEVAL GANGULY, WHOLE TIME DIRECTOR (DIN: 00152585) OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 177416515 176300906 99.37 176300906 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 176300906 99.37 176300906 0 100 0 28856388 27730113 96.1 26231586 1498527 94.6 5.4 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 26231586 1498527 94.6 5.4 42665683 24579142 57.61 24578398 744 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595727 57.65 24594981 746 100 0 248938586 228626746 91.84 227127473 1499273 99.34 0.66 Special true TO RE-APPOINT MR. RAMESH KUMAR DUA (DIN- 00157872) AS MANAGING DIRECTOR OF THE COMPANY 177416515 176300906 99.37 176300906 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 176300906 99.37 176300906 0 100 0 28856388 27730113 96.1 19215703 8514410 69.3 30.7 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 19215703 8514410 69.3 30.7 42665683 24579140 57.61 24578540 600 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595725 57.65 24595123 602 100 0 248938586 228626744 91.84 220111732 8515012 96.28 3.72 Special true TO RE-APPOINT MR. MUKAND LAL DUA (DIN- 00157898) AS A WHOLE TIME DIRECTOR OF THE COMPANY 177416515 176300906 99.37 176300906 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 176300906 99.37 176300906 0 100 0 28856388 27730113 96.1 19214294 8515819 69.29 30.71 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 19214294 8515819 69.29 30.71 42665683 24579140 57.61 24578440 700 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595725 57.65 24595023 702 100 0 248938586 228626744 91.84 220110223 8516521 96.27 3.73 Special true TO RE-APPOINT MR. NIKHIL DUA (DIN – 00157919) AS A WHOLE TIME DIRECTOR OF THE COMPANY 177416515 176300906 99.37 176300906 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 176300906 99.37 176300906 0 100 0 28856388 27730113 96.1 18689331 9040782 67.4 32.6 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 18689331 9040782 67.4 32.6 42665683 24579140 57.61 24578444 696 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595725 57.65 24595027 698 100 0 248938586 228626744 91.84 219585264 9041480 96.05 3.95 Special true TO RE-APPOINT MR. GAURAV DUA (DIN-09674786) AS A WHOLE TIME DIRECTOR OF THE COMPANY 177416515 176300906 99.37 176300906 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 176300906 99.37 176300906 0 100 0 28856388 27730113 96.1 23340420 4389693 84.17 15.83 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 23340420 4389693 84.17 15.83 42665683 24579140 57.61 24578440 700 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595725 57.65 24595023 702 100 0 248938586 228626744 91.84 224236349 4390395 98.08 1.92 Special true TO RE-APPOINT MR. RITESH DUA (RELATIVE OF DIRECTORS) AS AN EXECUTIVE VICE PRESIDENT (FINANCE) OF THE COMPANY 177416515 166957232 94.1 166957232 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 166957232 94.1 166957232 0 100 0 28856388 27730113 96.1 24842290 2887823 89.59 10.41 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 24842290 2887823 89.59 10.41 42665683 24579113 57.61 24578413 700 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595698 57.65 24594996 702 100 0 248938586 219283043 88.09 216394518 2888525 98.68 1.32 Special true TO RE-APPOINT MR. NITIN DUA (RELATIVE OF DIRECTORS) AS AN EXECUTIVE VICE PRESIDENT (RETAIL) OF THE COMPANY 177416515 166957232 94.1 166957232 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 166957232 94.1 166957232 0 100 0 28856388 27730113 96.1 24842290 2887823 89.59 10.41 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 24842290 2887823 89.59 10.41 42665683 24579113 57.61 24578414 699 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595698 57.65 24594997 701 100 0 248938586 219283043 88.09 216394519 2888524 98.68 1.32 Special true TO RE-APPOINT MR. RAHUL DUA (RELATIVE OF DIRECTOR) AS AN EXECUTIVE VICE PRESIDENT (MANUFACTURING) OF THE COMPANY 177416515 166957232 94.1 166957232 0 100 0 177416515 0 0 0 0 0 0 177416515 0 0 0 0 0 0 177416515 166957232 94.1 166957232 0 100 0 28856388 27730113 96.1 24842290 2887823 89.59 10.41 28856388 0 0 0 0 0 0 28856388 0 0 0 0 0 0 28856388 27730113 96.1 24842290 2887823 89.59 10.41 42665683 24579113 57.61 24578418 695 100 0 42665683 16585 0.04 16583 2 99.99 0.01 42665683 0 0 0 0 0 0 42665683 24595698 57.65 24595001 697 100 0 248938586 219283043 88.09 216394523 2888520 98.68 1.32