KAMATHOTEL2023-06-262023-09-23Resolution1 KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution1in-bse-voting:TotalShareholdingMember KAMATHOTEL2023-09-23 Resolution1 KAMATHOTEL2023-06-262023-09-23Resolution2 KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution2in-bse-voting:TotalShareholdingMember KAMATHOTEL2023-09-23 Resolution2 KAMATHOTEL2023-06-262023-09-23Resolution3 KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution3in-bse-voting:TotalShareholdingMember KAMATHOTEL2023-09-23 Resolution3 KAMATHOTEL2023-06-262023-09-23Resolution4 KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAMATHOTEL2023-09-23 Resolution4in-bse-voting:TotalShareholdingMember KAMATHOTEL2023-09-23 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAMATHOTEL INE967C01018 Kamat Hotels (I) Limited AGM 2023-09-23 15372 0 0 10 65 4 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended on 31st March 2023 and Reports of the Board and Auditors thereon. 15154326 14312425 94.44 14312425 0 100 0 15154326 0 0 0 0 0 0 15154326 0 0 0 0 0 0 15154326 14312425 94.44 14312425 0 100 0 93493 21190 22.66 21190 0 100 0 93493 0 0 0 0 0 0 93493 0 0 0 0 0 0 93493 21190 22.66 21190 0 100 0 9405044 4981 0.05 4981 0 100 0 9405044 29886 0.32 29886 0 100 0 9405044 0 0 0 0 0 0 9405044 34867 0.37 34867 0 100 0 24652863 14368482 58.28 14368482 0 100 0 Ordinary false To appoint a Director in place of Dr. Vithal V. Kamat (DIN: 00195341) and Mr. Sanjeev B. Rajgharia (DIN: 07857384), who retire by rotation and being eligible, offer themselves for re-appointment. 15154326 14312425 94.44 14312425 0 100 0 15154326 0 0 0 0 0 0 15154326 0 0 0 0 0 0 15154326 14312425 94.44 14312425 0 100 0 93493 21190 22.66 21190 0 100 0 93493 0 0 0 0 0 0 93493 0 0 0 0 0 0 93493 21190 22.66 21190 0 100 0 9405044 4981 0.05 4939 42 99.16 0.84 9405044 29886 0.32 29886 0 100 0 9405044 0 0 0 0 0 0 9405044 34867 0.37 34825 42 99.88 0.12 24652863 14368482 58.28 14368440 42 100 0 Special false To approve re- appointment of Mr. Ramnath P. Sarang (DIN: 02544807), as Independent Director of the Company, not liable to retire by rotation, for a further period of 5 years, with effect from 27th May 2024 on the same terms as per his existing appointment. 15154326 14312425 94.44 14312425 0 100 0 15154326 0 0 0 0 0 0 15154326 0 0 0 0 0 0 15154326 14312425 94.44 14312425 0 100 0 93493 21190 22.66 21190 0 100 0 93493 0 0 0 0 0 0 93493 0 0 0 0 0 0 93493 21190 22.66 21190 0 100 0 9405044 4881 0.05 4839 42 99.14 0.86 9405044 29886 0.32 29886 0 100 0 9405044 0 0 0 0 0 0 9405044 34767 0.37 34725 42 99.88 0.12 24652863 14368382 58.28 14368340 42 100 0 Special false To approve the appointment of Mr. Sanjeev Rajgarhia (DIN: 07857384) from the designation of Non - executive Director to Non - Executive Independent Director, whose term shall not be subject to retirement by rotation, to hold office for a term of 5 years on the Board of the Company w.e.f. October 01, 2023 15154326 14312425 94.44 14312425 0 100 0 15154326 0 0 0 0 0 0 15154326 0 0 0 0 0 0 15154326 14312425 94.44 14312425 0 100 0 93493 21190 22.66 0 21190 0 100 93493 0 0 0 0 0 0 93493 0 0 0 0 0 0 93493 21190 22.66 0 21190 0 100 9405044 4881 0.05 4839 42 99.14 0.86 9405044 29886 0.32 29886 0 100 0 9405044 0 0 0 0 0 0 9405044 34767 0.37 34725 42 99.88 0.12 24652863 14368382 58.28 14347150 21232 99.85 0.15