KANORICHEM2023-06-112023-09-08Resolution1 KANORICHEM2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08 Resolution1in-bse-voting:TotalShareholdingMember KANORICHEM2023-09-08 Resolution1 KANORICHEM2023-06-112023-09-08Resolution2 KANORICHEM2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08 Resolution2in-bse-voting:TotalShareholdingMember KANORICHEM2023-09-08 Resolution2 KANORICHEM2023-06-112023-09-08Resolution3 KANORICHEM2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2023-09-08 Resolution3in-bse-voting:TotalShareholdingMember KANORICHEM2023-09-08 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KANORICHEM INE138C01024 Kanoria Chemicals & Industries Limited AGM 2023-09-08 15974 0 0 6 87 3 Ordinary false Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March 2023 and the Reports of the Board of Directors and Auditors thereon. 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 50562 1137 2.25 1137 0 100 0 50562 0 0 0 0 0 0 50562 0 0 0 0 0 0 50562 1137 2.25 1137 0 100 0 11135891 35497 0.32 35437 60 99.83 0.17 11135891 0 0 0 0 0 0 11135891 0 0 0 0 0 0 11135891 35497 0.32 35437 60 99.83 0.17 43693333 32543514 74.48 32543454 60 100 0 Ordinary true Appointment of a Director in place of Smt Madhuvanti Kanoria (DIN: 00142146), who retires by rotation and, being eligible, offers herself for re-appointment 32506880 31054220 95.53 31054220 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 31054220 95.53 31054220 0 100 0 50562 1137 2.25 0 1137 0 100 50562 0 0 0 0 0 0 50562 0 0 0 0 0 0 50562 1137 2.25 0 1137 0 100 11135891 35497 0.32 35171 326 99.08 0.92 11135891 0 0 0 0 0 0 11135891 0 0 0 0 0 0 11135891 35497 0.32 35171 326 99.08 0.92 43693333 31090854 71.16 31089391 1463 100 0 Ordinary false Ratification of remuneration of the Cost Auditors for the financial year 2023-24 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 50562 1137 2.25 1137 0 100 0 50562 0 0 0 0 0 0 50562 0 0 0 0 0 0 50562 1137 2.25 1137 0 100 0 11135891 35497 0.32 35445 52 99.85 0.15 11135891 0 0 0 0 0 0 11135891 0 0 0 0 0 0 11135891 35497 0.32 35445 52 99.85 0.15 43693333 32543514 74.48 32543462 52 100 0