INSECTICID2023-06-262023-09-23Resolution1 INSECTICID2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution1in-bse-voting:TotalShareholdingMember INSECTICID2023-09-23 Resolution1 INSECTICID2023-06-262023-09-23Resolution2 INSECTICID2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution2in-bse-voting:TotalShareholdingMember INSECTICID2023-09-23 Resolution2 INSECTICID2023-06-262023-09-23Resolution3 INSECTICID2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution3in-bse-voting:TotalShareholdingMember INSECTICID2023-09-23 Resolution3 INSECTICID2023-06-262023-09-23Resolution4 INSECTICID2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INSECTICID2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INSECTICID2023-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INSECTICID2023-09-23 Resolution4in-bse-voting:TotalShareholdingMember INSECTICID2023-09-23 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INSECTICID INE070I01018 Insecticides (India) Limited AGM 2023-09-23 19017 0 0 9 56 4 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2023 and the Reports of Board of Directors and Auditors thereon 21357405 21357405 100 21357405 0 100 0 21357405 0 0 0 0 0 0 21357405 0 0 0 0 0 0 21357405 21357405 100 21357405 0 100 0 5380591 3216622 59.78 3216622 0 100 0 5380591 0 0 0 0 0 0 5380591 0 0 0 0 0 0 5380591 3216622 59.78 3216622 0 100 0 2859841 7407 0.26 7082 325 95.61 4.39 2859841 0 0 0 0 0 0 2859841 0 0 0 0 0 0 2859841 7407 0.26 7082 325 95.61 4.39 29597837 24581434 83.05 24581109 325 100 0 Ordinary false To confirm the payment of Interim Dividend of Rs. 3/- (Three Rupees only) per equity share of 10/- each already paid during the year as the final Dividend for the financial year ended March 31, 2023 21357405 21357405 100 21357405 0 100 0 21357405 0 0 0 0 0 0 21357405 0 0 0 0 0 0 21357405 21357405 100 21357405 0 100 0 5380591 3246663 60.34 3246663 0 100 0 5380591 0 0 0 0 0 0 5380591 0 0 0 0 0 0 5380591 3246663 60.34 3246663 0 100 0 2859841 7407 0.26 7373 34 99.54 0.46 2859841 0 0 0 0 0 0 2859841 0 0 0 0 0 0 2859841 7407 0.26 7373 34 99.54 0.46 29597837 24611475 83.15 24611441 34 100 0 Ordinary false To appoint a Director in place of Shri Anil kumar Goyal (DIN: 09707818) who retires by rotation and, being eligible, seeks re appointment 21357405 21357405 100 21357405 0 100 0 21357405 0 0 0 0 0 0 21357405 0 0 0 0 0 0 21357405 21357405 100 21357405 0 100 0 5380591 3246663 60.34 2950402 296261 90.87 9.13 5380591 0 0 0 0 0 0 5380591 0 0 0 0 0 0 5380591 3246663 60.34 2950402 296261 90.87 9.13 2859841 7407 0.26 6975 432 94.17 5.83 2859841 0 0 0 0 0 0 2859841 0 0 0 0 0 0 2859841 7407 0.26 6975 432 94.17 5.83 29597837 24611475 83.15 24314782 296693 98.79 1.21 Ordinary false Ratification of remuneration of Cost Auditor for the financial year 2023-24.n 21357405 21357405 100 21357405 0 100 0 21357405 0 0 0 0 0 0 21357405 0 0 0 0 0 0 21357405 21357405 100 21357405 0 100 0 5380591 3246663 60.34 3246663 0 100 0 5380591 0 0 0 0 0 0 5380591 0 0 0 0 0 0 5380591 3246663 60.34 3246663 0 100 0 2859841 7407 0.26 7082 325 95.61 4.39 2859841 0 0 0 0 0 0 2859841 0 0 0 0 0 0 2859841 7407 0.26 7082 325 95.61 4.39 29597837 24611475 83.15 24611150 325 100 0