PPAP2023-06-182023-09-15Resolution1 PPAP2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PPAP2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution1in-bse-voting:TotalShareholdingMember PPAP2023-09-15 Resolution1 PPAP2023-06-182023-09-15Resolution2 PPAP2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PPAP2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution2in-bse-voting:TotalShareholdingMember PPAP2023-09-15 Resolution2 PPAP2023-06-182023-09-15Resolution3 PPAP2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution3in-bse-voting:TotalShareholdingMember PPAP2023-09-15 Resolution3 PPAP2023-06-182023-09-15Resolution4 PPAP2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PPAP2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PPAP2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution4in-bse-voting:TotalShareholdingMember PPAP2023-09-15 Resolution4 PPAP2023-06-182023-09-15Resolution5 PPAP2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PPAP2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PPAP2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution5in-bse-voting:TotalShareholdingMember PPAP2023-09-15 Resolution5 PPAP2023-06-182023-09-15Resolution6 PPAP2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PPAP2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PPAP2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution6in-bse-voting:TotalShareholdingMember PPAP2023-09-15 Resolution6 PPAP2023-06-182023-09-15Resolution7 PPAP2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PPAP2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PPAP2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PPAP2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PPAP2023-09-15 Resolution7in-bse-voting:TotalShareholdingMember PPAP2023-09-15 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PPAP INE095I01015 PPAP Automotive Limited AGM 2023-09-15 16774 0 0 8 57 7 Ordinary false Adoption of audited financial statements (standalone and consolidated) of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors’ thereon 9100867 9100867 100 9100867 0 100 0 9100867 0 0 0 0 0 0 9100867 0 0 0 0 0 0 9100867 9100867 100 9100867 0 100 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 4101120 147392 3.59 147283 109 99.93 0.07 4101120 22242 0.54 22242 0 100 0 4101120 0 0 0 0 0 0 4101120 169634 4.14 169525 109 99.94 0.06 14000000 9270501 66.22 9270392 109 100 0 Ordinary false Declaration of final dividend of Rs. 0.5/- (5%) and confirmation of payment of interim dividend of Rs. 1/- (10%) per equity share (face value of Rs 10/- each) for the financial year ended 31st March, 2023. 9100867 9100867 100 9100867 0 100 0 9100867 0 0 0 0 0 0 9100867 0 0 0 0 0 0 9100867 9100867 100 9100867 0 100 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 4101120 147392 3.59 147283 109 99.93 0.07 4101120 22242 0.54 22242 0 100 0 4101120 0 0 0 0 0 0 4101120 169634 4.14 169525 109 99.94 0.06 14000000 9270501 66.22 9270392 109 100 0 Ordinary false Re-appointment of Mr. Abhishek Jain (DIN: 00137651), Chief Executive Officer and Managing Director of the Company who retires by rotation and being eligible, offers himself for re-appointment. 9100867 9100867 100 9100867 0 100 0 9100867 0 0 0 0 0 0 9100867 0 0 0 0 0 0 9100867 9100867 100 9100867 0 100 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 4101120 147392 3.59 147248 144 99.9 0.1 4101120 22242 0.54 22242 0 100 0 4101120 0 0 0 0 0 0 4101120 169634 4.14 169490 144 99.92 0.08 14000000 9270501 66.22 9270357 144 100 0 Ordinary false Appointment of M/s TR Chadha & Co LLP, Chartered Accountants (ICAI Firm Registration No. 006711N/ N500028), as the Statutory Auditors of the Company from the conclusion of the 28th Annual General Meeting of the Company to hold such office for a period of 5 (five) consecutive years till the conclusion of the 33rd Annual General Meeting of the Company 9100867 9100867 100 9100867 0 100 0 9100867 0 0 0 0 0 0 9100867 0 0 0 0 0 0 9100867 9100867 100 9100867 0 100 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 4101120 147392 3.59 147283 109 99.93 0.07 4101120 22242 0.54 22242 0 100 0 4101120 0 0 0 0 0 0 4101120 169634 4.14 169525 109 99.94 0.06 14000000 9270501 66.22 9270392 109 100 0 Special false Re-appointment of Mr. Ajay Kumar Jain (DIN: 00148839) as Chairman and Managing Director of the Company, not liable to retire by rotation, for a term of 3 years from 1st November, 2023 to 31st October, 2026. 9100867 9100867 100 9100867 0 100 0 9100867 0 0 0 0 0 0 9100867 0 0 0 0 0 0 9100867 9100867 100 9100867 0 100 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 4101120 147392 3.59 147248 144 99.9 0.1 4101120 22242 0.54 22242 0 100 0 4101120 0 0 0 0 0 0 4101120 169634 4.14 169490 144 99.92 0.08 14000000 9270501 66.22 9270357 144 100 0 Special false Waiver of recovery of excess managerial remuneration paid to Mr. Ajay Kumar Jain (DIN: 00148839), Chairman & Managing Director of the Company for the financial year 2022-23, due to inadequacy of profit in the said financial year. 9100867 9100867 100 9100867 0 100 0 9100867 0 0 0 0 0 0 9100867 0 0 0 0 0 0 9100867 9100867 100 9100867 0 100 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 4101120 147392 3.59 145287 2105 98.57 1.43 4101120 22242 0.54 22242 0 100 0 4101120 0 0 0 0 0 0 4101120 169634 4.14 167529 2105 98.76 1.24 14000000 9270501 66.22 9268396 2105 99.98 0.02 Ordinary false Ratification of remuneration payable to Jangira & Associates, (Firm Registration No. 103597) Cost Accountants for the financial year 2023-24. 9100867 9100867 100 9100867 0 100 0 9100867 0 0 0 0 0 0 9100867 0 0 0 0 0 0 9100867 9100867 100 9100867 0 100 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 798013 0 0 0 0 0 0 4101120 147392 3.59 147283 109 99.93 0.07 4101120 22242 0.54 22242 0 100 0 4101120 0 0 0 0 0 0 4101120 169634 4.14 169525 109 99.94 0.06 14000000 9270501 66.22 9270392 109 100 0