AMRUTANJAN2023-06-242023-09-21Resolution1 AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution1in-bse-voting:TotalShareholdingMember AMRUTANJAN2023-09-21 Resolution1 AMRUTANJAN2023-06-242023-09-21Resolution2 AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution2in-bse-voting:TotalShareholdingMember AMRUTANJAN2023-09-21 Resolution2 AMRUTANJAN2023-06-242023-09-21Resolution3 AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution3in-bse-voting:TotalShareholdingMember AMRUTANJAN2023-09-21 Resolution3 AMRUTANJAN2023-06-242023-09-21Resolution4 AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution4in-bse-voting:TotalShareholdingMember AMRUTANJAN2023-09-21 Resolution4 AMRUTANJAN2023-06-242023-09-21Resolution5 AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AMRUTANJAN2023-09-21 Resolution5in-bse-voting:TotalShareholdingMember AMRUTANJAN2023-09-21 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AMRUTANJAN INE098F01031 Amrutanjan Health Care Limited AGM 2023-09-21 74912 0 0 3 60 5 Ordinary false To adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon 14625610 14584660 99.72 14584660 0 100 0 14625610 0 0 0 0 0 0 14625610 0 0 0 0 0 0 14625610 14584660 99.72 14584660 0 100 0 2251942 2079078 92.32 1467327 611751 70.58 29.42 2251942 0 0 0 0 0 0 2251942 0 0 0 0 0 0 2251942 2079078 92.32 1467327 611751 70.58 29.42 11980846 472665 3.95 472346 319 99.93 0.07 11980846 0 0 0 0 0 0 11980846 0 0 0 0 0 0 11980846 472665 3.95 472346 319 99.93 0.07 28858398 17136403 59.38 16524333 612070 96.43 3.57 Ordinary true To declare a Final Dividend of ¿2.60/- per Equity Share of ¿1/- each for the year ended March 31, 2023 14625610 14584660 99.72 14584660 0 100 0 14625610 0 0 0 0 0 0 14625610 0 0 0 0 0 0 14625610 14584660 99.72 14584660 0 100 0 2251942 2079078 92.32 2079078 0 100 0 2251942 0 0 0 0 0 0 2251942 0 0 0 0 0 0 2251942 2079078 92.32 2079078 0 100 0 11980846 472665 3.95 472346 319 99.93 0.07 11980846 0 0 0 0 0 0 11980846 0 0 0 0 0 0 11980846 472665 3.95 472346 319 99.93 0.07 28858398 17136403 59.38 17136084 319 100 0 Ordinary false To approve the appointment of Ms. Ramaa Prabhakar Arikirevula (DIN 09465903) by the Board to fill the casual vacancy caused due to the death of Dr. Pasumarthi S.N. Murthi (DIN 00051303) to hold the office from June 30, 2023 up to the Conclusion of the 86th Annual General Meeting and to approve her appointment as non-executive non-independent director which appointment shall be subject to retirement by rotation. 14625610 14584660 99.72 14584660 0 100 0 14625610 0 0 0 0 0 0 14625610 0 0 0 0 0 0 14625610 14584660 99.72 14584660 0 100 0 2251942 2079078 92.32 2075104 3974 99.81 0.19 2251942 0 0 0 0 0 0 2251942 0 0 0 0 0 0 2251942 2079078 92.32 2075104 3974 99.81 0.19 11980846 472665 3.95 472224 441 99.91 0.09 11980846 0 0 0 0 0 0 11980846 0 0 0 0 0 0 11980846 472665 3.95 472224 441 99.91 0.09 28858398 17136403 59.38 17131988 4415 99.97 0.03 Ordinary false To approve the appointment of Mr. G. Raghavan (DIN: 0820000) who is retiring as Non-Executive Independent Director of the Company as Non-Executive Non-Independent which appointment shall be subject to retirement by rotation. 14625610 14584660 99.72 14584660 0 100 0 14625610 0 0 0 0 0 0 14625610 0 0 0 0 0 0 14625610 14584660 99.72 14584660 0 100 0 2251942 2079078 92.32 1951915 127163 93.88 6.12 2251942 0 0 0 0 0 0 2251942 0 0 0 0 0 0 2251942 2079078 92.32 1951915 127163 93.88 6.12 11980846 472665 3.95 471809 856 99.82 0.18 11980846 0 0 0 0 0 0 11980846 0 0 0 0 0 0 11980846 472665 3.95 471809 856 99.82 0.18 28858398 17136403 59.38 17008384 128019 99.25 0.75 Ordinary false To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2023-24 14625610 14584660 99.72 14584660 0 100 0 14625610 0 0 0 0 0 0 14625610 0 0 0 0 0 0 14625610 14584660 99.72 14584660 0 100 0 2251942 2079078 92.32 2079078 0 100 0 2251942 0 0 0 0 0 0 2251942 0 0 0 0 0 0 2251942 2079078 92.32 2079078 0 100 0 11980846 472076 3.94 471627 449 99.9 0.1 11980846 0 0 0 0 0 0 11980846 0 0 0 0 0 0 11980846 472076 3.94 471627 449 99.9 0.1 28858398 17135814 59.38 17135365 449 100 0