VGUARD2023-05-272023-08-24Resolution1 VGUARD2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution1in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution1 VGUARD2023-05-272023-08-24Resolution2 VGUARD2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution2in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution2 VGUARD2023-05-272023-08-24Resolution3 VGUARD2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution3in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution3 VGUARD2023-05-272023-08-24Resolution4 VGUARD2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution4in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution4 VGUARD2023-05-272023-08-24Resolution5 VGUARD2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution5in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution5 VGUARD2023-05-272023-08-24Resolution6 VGUARD2023-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution6in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution6 VGUARD2023-05-272023-08-24Resolution7 VGUARD2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution7in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution7 VGUARD2023-05-272023-08-24Resolution8 VGUARD2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24Resolution8in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution8 VGUARD2023-05-272023-08-24Resolution9 VGUARD2023-08-24Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2023-08-24Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2023-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2023-08-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2023-08-24Resolution9in-bse-voting:TotalShareholdingMember VGUARD2023-08-24 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VGUARD INE951I01027 V-Guard Industries Limited AGM 2023-08-24 118811 0 0 5 61 9 Ordinary false Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2023, together with the reports of the Board of Directors and the Auditors thereon. 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135776829 97.06 135776829 0 100 0 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776829 97.06 135776829 0 100 0 52497964 19787630 37.69 19783107 4523 99.98 0.02 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19790945 37.7 19786422 4523 99.98 0.02 433528225 396705326 91.51 396700803 4523 100 0 Ordinary false Declaration of dividend of Rs. 1.30 per equity share for the financial year 2022-23 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135813438 97.08 135813438 0 100 0 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135813438 97.08 135813438 0 100 0 52497964 19800247 37.72 19799801 446 100 0 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19803562 37.72 19803116 446 100 0 433528225 396754552 91.52 396754106 446 100 0 Ordinary false Re-appointment of Mr. Ramachandran V (DIN: 06576300) as a Director on retirement by rotation 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135776826 97.06 135715469 61357 99.95 0.05 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776826 97.06 135715469 61357 99.95 0.05 52497964 19787647 37.69 19780620 7027 99.96 0.04 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19790962 37.7 19783935 7027 99.96 0.04 433528225 396705340 91.51 396636956 68384 99.98 0.02 Ordinary false Ratification of remuneration payable to M/s. BBS & Associates (FRN: 00273), Cost Auditors for the financial year ending March 31, 2024 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135776829 97.06 135776829 0 100 0 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776829 97.06 135776829 0 100 0 52497964 19787630 37.69 19780681 6949 99.96 0.04 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19790945 37.7 19783996 6949 99.96 0.04 433528225 396705326 91.51 396698377 6949 100 0 Special false Appointment of Mr. Ishwar Subramanian (DIN: 01473535) as Non-Executive Independent Director of the Company for a period of 5 years with effect from May 30, 2023 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135776829 97.06 135776829 0 100 0 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776829 97.06 135776829 0 100 0 52497964 19787440 37.69 19777876 9564 99.95 0.05 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19790755 37.7 19781191 9564 99.95 0.05 433528225 396705136 91.51 396695572 9564 100 0 Ordinary false Appointment of Mr. Antony Sebastian K (DIN: 01628332) as Executive Non-Independent Director of the Company for a period of 4 years with effect from May 30, 2023 till May 29, 2027 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135776826 97.06 135722467 54359 99.96 0.04 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776826 97.06 135722467 54359 99.96 0.04 52497964 19800230 37.72 19789298 10932 99.94 0.06 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19803545 37.72 19792613 10932 99.94 0.06 433528225 396717923 91.51 396652632 65291 99.98 0.02 Ordinary true Approval for payment of emoluments to Mr. Kochouseph Chittilappilly, Chairman Emeritus, for providing advisory services for a period of five years with effect from April 1, 2023 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 139892709 135776829 97.06 119751701 16025128 88.2 11.8 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776829 97.06 119751701 16025128 88.2 11.8 52497964 19800230 37.72 19792932 7298 99.96 0.04 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19803545 37.72 19796247 7298 99.96 0.04 433528225 155580374 35.89 139547948 16032426 89.7 10.3 Special false Approval to grant options to employees of subsidiary company(ies) under the Employee Stock Option Scheme, 2013 (ESOS 2013) 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135776826 97.06 82486117 53290709 60.75 39.25 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776826 97.06 82486117 53290709 60.75 39.25 52497964 19787647 37.69 19778662 8985 99.95 0.05 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19790962 37.7 19781977 8985 99.95 0.05 433528225 396705340 91.51 343405646 53299694 86.56 13.44 Special false Approval to create further number of options for grant under the existing Employee Stock Option Scheme, 2013 (ESOS 2013) 241137552 241137552 100 241137552 0 100 0 241137552 0 0 0 0 0 0 241137552 0 0 0 0 0 0 241137552 241137552 100 241137552 0 100 0 139892709 135776826 97.06 82486117 53290709 60.75 39.25 139892709 0 0 0 0 0 0 139892709 0 0 0 0 0 0 139892709 135776826 97.06 82486117 53290709 60.75 39.25 52497964 19787457 37.69 19777319 10138 99.95 0.05 52497964 3315 0.01 3315 0 100 0 52497964 0 0 0 0 0 0 52497964 19790772 37.7 19780634 10138 99.95 0.05 433528225 396705150 91.51 343404303 53300847 86.56 13.44