AARTISURF2023-06-152023-09-12Resolution1 AARTISURF2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution1in-bse-voting:TotalShareholdingMember AARTISURF2023-09-12 Resolution1 AARTISURF2023-06-152023-09-12Resolution2 AARTISURF2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution2in-bse-voting:TotalShareholdingMember AARTISURF2023-09-12 Resolution2 AARTISURF2023-06-152023-09-12Resolution3 AARTISURF2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution3in-bse-voting:TotalShareholdingMember AARTISURF2023-09-12 Resolution3 AARTISURF2023-06-152023-09-12Resolution4 AARTISURF2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution4in-bse-voting:TotalShareholdingMember AARTISURF2023-09-12 Resolution4 AARTISURF2023-06-152023-09-12Resolution5 AARTISURF2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution5in-bse-voting:TotalShareholdingMember AARTISURF2023-09-12 Resolution5 AARTISURF2023-06-152023-09-12Resolution6 AARTISURF2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution6in-bse-voting:TotalShareholdingMember AARTISURF2023-09-12 Resolution6 AARTISURF2023-06-152023-09-12Resolution7 AARTISURF2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2023-09-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2023-09-12 Resolution7in-bse-voting:TotalShareholdingMember AARTISURF2023-09-12 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTISURF INE09EO01013 Aarti Surfactants Limited AGM 2023-09-12 43847 0 0 18 52 7 The voting rights of Members were in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date i.e. September 5, 2023 and as per the Register of Members of the Company. Fraction in total number of votes casted ‘in favour’ on account of partly paid up shares has been ignored as insignificant and not having any impact on the e-voting result. Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2023 together with the Reports of the Board of Directors’ and the Auditors’ thereon 4222080 3765553 89.19 3765553 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 3765553 89.19 3765553 0 100 0 4500 440 9.78 440 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 440 9.78 440 0 100 0 4250188 514833 12.11 514833 0 100 0 4250188 0 0 0 0 0 0 4250188 0 0 0 0 0 0 4250188 514833 12.11 514833 0 100 0 8476768 4280826 50.5 4280826 0 100 0 Ordinary false To appoint a director in place of Mr. Dattatray S. Galpalli (DIN: 01853463), who retires by rotation and being eligible, offers himself for re-appointment 4222080 3765553 89.19 3765553 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 3765553 89.19 3765553 0 100 0 4500 440 9.78 0 440 0 100 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 440 9.78 0 440 0 100 4250188 514833 12.11 514713 120 99.98 0.02 4250188 0 0 0 0 0 0 4250188 0 0 0 0 0 0 4250188 514833 12.11 514713 120 99.98 0.02 8476768 4280826 50.5 4280266 560 99.99 0.01 Special false To re-appoint Mr. Mulesh M. Savla (DIN: 07474847) as an Independent Director 4222080 3765553 89.19 3765553 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 3765553 89.19 3765553 0 100 0 4500 440 9.78 440 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 440 9.78 440 0 100 0 4250188 514833 12.11 514713 120 99.98 0.02 4250188 0 0 0 0 0 0 4250188 0 0 0 0 0 0 4250188 514833 12.11 514713 120 99.98 0.02 8476768 4280826 50.5 4280706 120 100 0 Ordinary false To approve revision in terms and conditions of appointment of Mr. Nikhil P. Desai (DIN: 01660649) Managing Director of the Company 4222080 2749161 65.11 2749161 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 2749161 65.11 2749161 0 100 0 4500 440 9.78 440 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 440 9.78 440 0 100 0 4250188 514833 12.11 514713 120 99.98 0.02 4250188 0 0 0 0 0 0 4250188 0 0 0 0 0 0 4250188 514833 12.11 514713 120 99.98 0.02 8476768 3264434 38.51 3264314 120 100 0 Ordinary false To approve revision in terms and conditions of appointment of Mr. Santosh M. Kakade (DIN: 08505234), Executive Director of the Company 4222080 3765553 89.19 3765553 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 3765553 89.19 3765553 0 100 0 4500 440 9.78 440 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 440 9.78 440 0 100 0 4250188 514833 12.11 514713 120 99.98 0.02 4250188 0 0 0 0 0 0 4250188 0 0 0 0 0 0 4250188 514833 12.11 514713 120 99.98 0.02 8476768 4280826 50.5 4280706 120 100 0 Special false To create charge(s) on the properties of the Company, in respect of the borrowings 4222080 3765553 89.19 3765553 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 3765553 89.19 3765553 0 100 0 4500 440 9.78 440 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 440 9.78 440 0 100 0 4250188 514833 12.11 514713 120 99.98 0.02 4250188 0 0 0 0 0 0 4250188 0 0 0 0 0 0 4250188 514833 12.11 514713 120 99.98 0.02 8476768 4280826 50.5 4280706 120 100 0 Ordinary false To approve the remuneration of Cost Auditor for the Financial Year 2023-24 4222080 3765553 89.19 3765553 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 3765553 89.19 3765553 0 100 0 4500 440 9.78 440 0 100 0 4500 0 0 0 0 0 0 4500 0 0 0 0 0 0 4500 440 9.78 440 0 100 0 4250188 514833 12.11 514713 120 99.98 0.02 4250188 0 0 0 0 0 0 4250188 0 0 0 0 0 0 4250188 514833 12.11 514713 120 99.98 0.02 8476768 4280826 50.5 4280706 120 100 0