POKARNA2023-06-212023-09-18Resolution1 POKARNA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution1in-bse-voting:TotalShareholdingMember POKARNA2023-09-18 Resolution1 POKARNA2023-06-212023-09-18Resolution2 POKARNA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution2in-bse-voting:TotalShareholdingMember POKARNA2023-09-18 Resolution2 POKARNA2023-06-212023-09-18Resolution3 POKARNA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution3in-bse-voting:TotalShareholdingMember POKARNA2023-09-18 Resolution3 POKARNA2023-06-212023-09-18Resolution4 POKARNA2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2023-09-18 Resolution4in-bse-voting:TotalShareholdingMember POKARNA2023-09-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POKARNA INE637C01025 Pokarna Limited AGM 2023-09-18 18477 0 0 7 48 4 Ordinary false To receive, consider and adopt the Audited Standalone and ConsolidatednFinancial Statements of the Company consisting of the Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss, Cash Flow Statement and statement of changes in equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the reports of the Board of Directors and the Auditors report thereon 17567385 17507385 99.66 17507385 0 100 0 17567385 0 0 0 0 0 0 17567385 0 0 0 0 0 0 17567385 17507385 99.66 17507385 0 100 0 4093031 3096234 75.65 3096234 0 100 0 4093031 0 0 0 0 0 0 4093031 0 0 0 0 0 0 4093031 3096234 75.65 3096234 0 100 0 9343584 607592 6.5 607592 0 100 0 9343584 17 0 16 1 94.12 5.88 9343584 0 0 0 0 0 0 9343584 607609 6.5 607608 1 100 0 31004000 21211228 68.41 21211227 1 100 0 Ordinary false To declare dividend on equity shares for the financial year 2022-23 17567385 17507385 99.66 17507385 0 100 0 17567385 0 0 0 0 0 0 17567385 0 0 0 0 0 0 17567385 17507385 99.66 17507385 0 100 0 4093031 3096234 75.65 3096234 0 100 0 4093031 0 0 0 0 0 0 4093031 0 0 0 0 0 0 4093031 3096234 75.65 3096234 0 100 0 9343584 607592 6.5 607592 0 100 0 9343584 17 0 16 1 94.12 5.88 9343584 0 0 0 0 0 0 9343584 607609 6.5 607608 1 100 0 31004000 21211228 68.41 21211227 1 100 0 Ordinary true To appoint a director in place of Mr. Prakash Chand Jain, (DIN:n00084490) who retires by rotation and being eligible, offer himself for re-appointment 17567385 17507385 99.66 17507385 0 100 0 17567385 0 0 0 0 0 0 17567385 0 0 0 0 0 0 17567385 17507385 99.66 17507385 0 100 0 4093031 3096234 75.65 3077909 18325 99.41 0.59 4093031 0 0 0 0 0 0 4093031 0 0 0 0 0 0 4093031 3096234 75.65 3077909 18325 99.41 0.59 9343584 607592 6.5 607392 200 99.97 0.03 9343584 17 0 16 1 94.12 5.88 9343584 0 0 0 0 0 0 9343584 607609 6.5 607408 201 99.97 0.03 31004000 21211228 68.41 21192702 18526 99.91 0.09 Special true To consider and approve the Re-appointment of Ms. Apurva Jainn(DIN: 06933924) as Executive Director 17567385 17507385 99.66 17507385 0 100 0 17567385 0 0 0 0 0 0 17567385 0 0 0 0 0 0 17567385 17507385 99.66 17507385 0 100 0 4093031 3096234 75.65 0 3096234 0 100 4093031 0 0 0 0 0 0 4093031 0 0 0 0 0 0 4093031 3096234 75.65 0 3096234 0 100 9343584 607592 6.5 547392 60200 90.09 9.91 9343584 17 0 16 1 94.12 5.88 9343584 0 0 0 0 0 0 9343584 607609 6.5 547408 60201 90.09 9.91 31004000 21211228 68.41 18054793 3156435 85.12 14.88