GAEL2023-06-052023-09-02Resolution1 GAEL2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAEL2023-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution1in-bse-voting:TotalShareholdingMember GAEL2023-09-02 Resolution1 GAEL2023-06-052023-09-02Resolution2 GAEL2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAEL2023-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution2in-bse-voting:TotalShareholdingMember GAEL2023-09-02 Resolution2 GAEL2023-06-052023-09-02Resolution3 GAEL2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution3in-bse-voting:TotalShareholdingMember GAEL2023-09-02 Resolution3 GAEL2023-06-052023-09-02Resolution4 GAEL2023-09-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAEL2023-09-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAEL2023-09-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution4in-bse-voting:TotalShareholdingMember GAEL2023-09-02 Resolution4 GAEL2023-06-052023-09-02Resolution5 GAEL2023-09-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAEL2023-09-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAEL2023-09-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution5in-bse-voting:TotalShareholdingMember GAEL2023-09-02 Resolution5 GAEL2023-06-052023-09-02Resolution6 GAEL2023-09-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAEL2023-09-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAEL2023-09-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAEL2023-09-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAEL2023-09-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAEL2023-09-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAEL2023-09-02 Resolution6in-bse-voting:TotalShareholdingMember GAEL2023-09-02 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GAEL INE036B01030 Gujarat Ambuja Exports Limited AGM 2023-09-02 88776 0 0 1 89 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 and the Reports of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2023 146418984 146316210 99.93 146316210 0 100 0 146418984 0 0 0 0 0 0 146418984 0 0 0 0 0 0 146418984 146316210 99.93 146316210 0 100 0 9060957 7827478 86.39 7827478 0 100 0 9060957 0 0 0 0 0 0 9060957 0 0 0 0 0 0 9060957 7827478 86.39 7827478 0 100 0 73855389 107186 0.15 106886 300 99.72 0.28 73855389 0 0 0 0 0 0 73855389 0 0 0 0 0 0 73855389 107186 0.15 106886 300 99.72 0.28 229335330 154250874 67.26 154250574 300 100 0 Ordinary false To declare Final Dividend on equity shares for the financial year 2022-23 146418984 146316210 99.93 146316210 0 100 0 146418984 0 0 0 0 0 0 146418984 0 0 0 0 0 0 146418984 146316210 99.93 146316210 0 100 0 9060957 7929237 87.51 7929237 0 100 0 9060957 0 0 0 0 0 0 9060957 0 0 0 0 0 0 9060957 7929237 87.51 7929237 0 100 0 73855389 107186 0.15 106886 300 99.72 0.28 73855389 0 0 0 0 0 0 73855389 0 0 0 0 0 0 73855389 107186 0.15 106886 300 99.72 0.28 229335330 154352633 67.3 154352333 300 100 0 Ordinary false To appoint a Director in place of Mrs. Sulochana Gupta (DIN: 00028225), who retires by rotation and being eligible, offers herself for re-appointment 146418984 146316210 99.93 146316210 0 100 0 146418984 0 0 0 0 0 0 146418984 0 0 0 0 0 0 146418984 146316210 99.93 146316210 0 100 0 9060957 7929237 87.51 7713318 215919 97.28 2.72 9060957 0 0 0 0 0 0 9060957 0 0 0 0 0 0 9060957 7929237 87.51 7713318 215919 97.28 2.72 73855389 107186 0.15 96607 10579 90.13 9.87 73855389 0 0 0 0 0 0 73855389 0 0 0 0 0 0 73855389 107186 0.15 96607 10579 90.13 9.87 229335330 154352633 67.3 154126135 226498 99.85 0.15 Special false Re-appointment of Mr. Manish Gupta (DIN: 00028196) as Chairman and Managing Director of the Company 146418984 146316210 99.93 146316210 0 100 0 146418984 0 0 0 0 0 0 146418984 0 0 0 0 0 0 146418984 146316210 99.93 146316210 0 100 0 9060957 7929237 87.51 4769440 3159797 60.15 39.85 9060957 0 0 0 0 0 0 9060957 0 0 0 0 0 0 9060957 7929237 87.51 4769440 3159797 60.15 39.85 73855389 107186 0.15 106763 423 99.61 0.39 73855389 0 0 0 0 0 0 73855389 0 0 0 0 0 0 73855389 107186 0.15 106763 423 99.61 0.39 229335330 154352633 67.3 151192413 3160220 97.95 2.05 Special false Re-appointment of Mr. Sandeep Agrawal (DIN:00027244) as Whole-Time Director of the Company 146418984 146316210 99.93 146316210 0 100 0 146418984 0 0 0 0 0 0 146418984 0 0 0 0 0 0 146418984 146316210 99.93 146316210 0 100 0 9060957 7929237 87.51 7929237 0 100 0 9060957 0 0 0 0 0 0 9060957 0 0 0 0 0 0 9060957 7929237 87.51 7929237 0 100 0 73855389 107186 0.15 106722 464 99.57 0.43 73855389 0 0 0 0 0 0 73855389 0 0 0 0 0 0 73855389 107186 0.15 106722 464 99.57 0.43 229335330 154352633 67.3 154352169 464 100 0 Ordinary false Ratification of remuneration of Cost Auditors for the Financial Year 2023-24 146418984 146316210 99.93 146316210 0 100 0 146418984 0 0 0 0 0 0 146418984 0 0 0 0 0 0 146418984 146316210 99.93 146316210 0 100 0 9060957 7929237 87.51 7929237 0 100 0 9060957 0 0 0 0 0 0 9060957 0 0 0 0 0 0 9060957 7929237 87.51 7929237 0 100 0 73855389 107186 0.15 106803 383 99.64 0.36 73855389 0 0 0 0 0 0 73855389 0 0 0 0 0 0 73855389 107186 0.15 106803 383 99.64 0.36 229335330 154352633 67.3 154352250 383 100 0