EKC2023-06-252023-09-22Resolution1 EKC2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EKC2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EKC2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember EKC2023-09-22 Resolution1 EKC2023-06-252023-09-22Resolution2 EKC2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EKC2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EKC2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember EKC2023-09-22 Resolution2 EKC2023-06-252023-09-22Resolution3 EKC2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EKC2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember EKC2023-09-22 Resolution3 EKC2023-06-252023-09-22Resolution4 EKC2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EKC2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EKC2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember EKC2023-09-22 Resolution4 EKC2023-06-252023-09-22Resolution5 EKC2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EKC2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EKC2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember EKC2023-09-22 Resolution5 EKC2023-06-252023-09-22Resolution6 EKC2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EKC2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EKC2023-09-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EKC2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EKC2023-09-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EKC2023-09-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EKC2023-09-22 Resolution6in-bse-voting:TotalShareholdingMember EKC2023-09-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EKC INE184H01027 Everest Kanto Cylinder Limited AGM 2023-09-22 66072 0 0 8 74 6 Ordinary false To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023, which includes the Statement of Profit & Loss and Cash Flow Statement for the year ended March 31, 2023, the Balance Sheet as at that date, the Auditor’s Report and the Reports of the Board of Directors thereon 75613143 30509004 40.35 30509004 0 100 0 75613143 0 0 0 0 0 0 75613143 0 0 0 0 0 0 75613143 30509004 40.35 30509004 0 100 0 1258436 937336 74.48 937336 0 100 0 1258436 0 0 0 0 0 0 1258436 0 0 0 0 0 0 1258436 937336 74.48 937336 0 100 0 35336103 206986 0.59 206986 0 100 0 35336103 0 0 0 0 0 0 35336103 0 0 0 0 0 0 35336103 206986 0.59 206986 0 100 0 112207682 31653326 28.21 31653326 0 100 0 Ordinary false To declare a final dividend of Rs. 0.70 per equity share (Face Value of Rs. 2/- each) for the financial year ended March 31, 2023. 75613143 30509004 40.35 30509004 0 100 0 75613143 0 0 0 0 0 0 75613143 0 0 0 0 0 0 75613143 30509004 40.35 30509004 0 100 0 1258436 971472 77.2 971472 0 100 0 1258436 0 0 0 0 0 0 1258436 0 0 0 0 0 0 1258436 971472 77.2 971472 0 100 0 35336103 206986 0.59 206916 70 99.97 0.03 35336103 0 0 0 0 0 0 35336103 0 0 0 0 0 0 35336103 206986 0.59 206916 70 99.97 0.03 112207682 31687462 28.24 31687392 70 100 0 Ordinary false Appointment of a Director in place of Mr. Pushkar Khurana (DIN: 00040489), who retires by rotation and being eligible, offered himself for re-appointment. 75613143 30509004 40.35 30509004 0 100 0 75613143 0 0 0 0 0 0 75613143 0 0 0 0 0 0 75613143 30509004 40.35 30509004 0 100 0 1258436 971472 77.2 829547 141925 85.39 14.61 1258436 0 0 0 0 0 0 1258436 0 0 0 0 0 0 1258436 971472 77.2 829547 141925 85.39 14.61 35336103 206977 0.59 156858 50119 75.79 24.21 35336103 0 0 0 0 0 0 35336103 0 0 0 0 0 0 35336103 206977 0.59 156858 50119 75.79 24.21 112207682 31687453 28.24 31495409 192044 99.39 0.61 Ordinary false Appointment of M/s. Suresh Surana & Associates LLP, (SSA) Chartered Accountants as the Statutory Auditors of the Company for a term of five years. 75613143 30509004 40.35 30509004 0 100 0 75613143 0 0 0 0 0 0 75613143 0 0 0 0 0 0 75613143 30509004 40.35 30509004 0 100 0 1258436 971472 77.2 971472 0 100 0 1258436 0 0 0 0 0 0 1258436 0 0 0 0 0 0 1258436 971472 77.2 971472 0 100 0 35336103 206986 0.59 206793 193 99.91 0.09 35336103 0 0 0 0 0 0 35336103 0 0 0 0 0 0 35336103 206986 0.59 206793 193 99.91 0.09 112207682 31687462 28.24 31687269 193 100 0 Special false Re-appointment of Mr. Ghanshyam Karkera (DIN: 00001829) as an Independent Director of the Company for a second term of five consecutive years on the Board of the Company. 75613143 30509004 40.35 30509004 0 100 0 75613143 0 0 0 0 0 0 75613143 0 0 0 0 0 0 75613143 30509004 40.35 30509004 0 100 0 1258436 971472 77.2 971472 0 100 0 1258436 0 0 0 0 0 0 1258436 0 0 0 0 0 0 1258436 971472 77.2 971472 0 100 0 35336103 206986 0.59 156281 50705 75.5 24.5 35336103 0 0 0 0 0 0 35336103 0 0 0 0 0 0 35336103 206986 0.59 156281 50705 75.5 24.5 112207682 31687462 28.24 31636757 50705 99.84 0.16 Ordinary false Ratification of remuneration of Cost Auditors for the financial year ending March 31, 2024. 75613143 30509004 40.35 30509004 0 100 0 75613143 0 0 0 0 0 0 75613143 0 0 0 0 0 0 75613143 30509004 40.35 30509004 0 100 0 1258436 971472 77.2 971472 0 100 0 1258436 0 0 0 0 0 0 1258436 0 0 0 0 0 0 1258436 971472 77.2 971472 0 100 0 35336103 206986 0.59 206593 393 99.81 0.19 35336103 0 0 0 0 0 0 35336103 0 0 0 0 0 0 35336103 206986 0.59 206593 393 99.81 0.19 112207682 31687462 28.24 31687069 393 100 0