INDNIPPON2023-06-232023-09-20Resolution1 INDNIPPON2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution1in-bse-voting:TotalShareholdingMember INDNIPPON2023-09-20 Resolution1 INDNIPPON2023-06-232023-09-20Resolution2 INDNIPPON2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution2in-bse-voting:TotalShareholdingMember INDNIPPON2023-09-20 Resolution2 INDNIPPON2023-06-232023-09-20Resolution3 INDNIPPON2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution3in-bse-voting:TotalShareholdingMember INDNIPPON2023-09-20 Resolution3 INDNIPPON2023-06-232023-09-20Resolution4 INDNIPPON2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDNIPPON2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution4in-bse-voting:TotalShareholdingMember INDNIPPON2023-09-20 Resolution4 INDNIPPON2023-06-232023-09-20Resolution5 INDNIPPON2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDNIPPON2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDNIPPON2023-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDNIPPON2023-09-20 Resolution5in-bse-voting:TotalShareholdingMember INDNIPPON2023-09-20 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDNIPPON INE092B01025 India Nippon Electricals Limited AGM 2023-09-20 18806 0 0 3 42 5 Ordinary false Adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2023, together with the reports of Board of Directors and Auditors thereon. 15919622 15910026 99.94 15910026 0 100 0 15919622 0 0 0 0 0 0 15919622 0 0 0 0 0 0 15919622 15910026 99.94 15910026 0 100 0 24587 13993 56.91 13993 0 100 0 24587 0 0 0 0 0 0 24587 0 0 0 0 0 0 24587 13993 56.91 13993 0 100 0 6677215 159502 2.39 159498 4 100 0 6677215 0 0 0 0 0 0 6677215 0 0 0 0 0 0 6677215 159502 2.39 159498 4 100 0 22621424 16083521 71.1 16083517 4 100 0 Ordinary false Declaration of Dividend for the year 2022-23 15919622 15910026 99.94 15910026 0 100 0 15919622 0 0 0 0 0 0 15919622 0 0 0 0 0 0 15919622 15910026 99.94 15910026 0 100 0 24587 13993 56.91 13993 0 100 0 24587 0 0 0 0 0 0 24587 0 0 0 0 0 0 24587 13993 56.91 13993 0 100 0 6677215 159502 2.39 159498 4 100 0 6677215 0 0 0 0 0 0 6677215 0 0 0 0 0 0 6677215 159502 2.39 159498 4 100 0 22621424 16083521 71.1 16083517 4 100 0 Ordinary false Election of Ms. Priyamvada Balaji (DIN:00730712)as Director liable for retirement by rotation. 15919622 15910026 99.94 15910026 0 100 0 15919622 0 0 0 0 0 0 15919622 0 0 0 0 0 0 15919622 15910026 99.94 15910026 0 100 0 24587 13993 56.91 13993 0 100 0 24587 0 0 0 0 0 0 24587 0 0 0 0 0 0 24587 13993 56.91 13993 0 100 0 6677215 159502 2.39 159498 4 100 0 6677215 0 0 0 0 0 0 6677215 0 0 0 0 0 0 6677215 159502 2.39 159498 4 100 0 22621424 16083521 71.1 16083517 4 100 0 Ordinary false Ratification of the remuneration of Mr. K Suryanarayanan, the Cost Auditor for the year 2023-24 15919622 15910026 99.94 15910026 0 100 0 15919622 0 0 0 0 0 0 15919622 0 0 0 0 0 0 15919622 15910026 99.94 15910026 0 100 0 24587 13993 56.91 13993 0 100 0 24587 0 0 0 0 0 0 24587 0 0 0 0 0 0 24587 13993 56.91 13993 0 100 0 6677215 159502 2.39 159488 14 99.99 0.01 6677215 0 0 0 0 0 0 6677215 0 0 0 0 0 0 6677215 159502 2.39 159488 14 99.99 0.01 22621424 16083521 71.1 16083507 14 100 0 Special false Alteration of Articles of Association of the Company 15919622 15910026 99.94 15910026 0 100 0 15919622 0 0 0 0 0 0 15919622 0 0 0 0 0 0 15919622 15910026 99.94 15910026 0 100 0 24587 13993 56.91 0 13993 0 100 24587 0 0 0 0 0 0 24587 0 0 0 0 0 0 24587 13993 56.91 0 13993 0 100 6677215 159502 2.39 157922 1580 99.01 0.99 6677215 0 0 0 0 0 0 6677215 0 0 0 0 0 0 6677215 159502 2.39 157922 1580 99.01 0.99 22621424 16083521 71.1 16067948 15573 99.9 0.1