GOKULAGRO2023-06-282023-09-25Resolution1 GOKULAGRO2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution1 GOKULAGRO2023-06-282023-09-25Resolution2 GOKULAGRO2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution2 GOKULAGRO2023-06-282023-09-25Resolution3 GOKULAGRO2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution3 GOKULAGRO2023-06-282023-09-25Resolution4 GOKULAGRO2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution4 GOKULAGRO2023-06-282023-09-25Resolution5 GOKULAGRO2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution5 GOKULAGRO2023-06-282023-09-25Resolution6 GOKULAGRO2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution6in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution6 GOKULAGRO2023-06-282023-09-25Resolution7 GOKULAGRO2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution7in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution7 GOKULAGRO2023-06-282023-09-25Resolution8 GOKULAGRO2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25Resolution8in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution8 GOKULAGRO2023-06-282023-09-25Resolution9 GOKULAGRO2023-09-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GOKULAGRO2023-09-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GOKULAGRO2023-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GOKULAGRO2023-09-25Resolution9in-bse-voting:TotalShareholdingMember GOKULAGRO2023-09-25 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GOKULAGRO INE314T01025 Gokul Agro Resources Limited AGM 2023-09-25 46478 3 0 4 51 9 Ordinary false a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors (the “Board”) and the Auditors thereon and; b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24847234 2111 99.99 0.01 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24847234 2111 99.99 0.01 147543358 131914119 89.41 131912008 2111 100 0 Ordinary false To appoint a Director in place of Mr. Jayesh Kumar Thakkar (DIN: 03050068), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointment. 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24846666 2679 99.99 0.01 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24846666 2679 99.99 0.01 147543358 131914119 89.41 131911440 2679 100 0 Ordinary false Ratification of Remuneration of the Cost Auditors of the Company for the Financial Year 2023-24. 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24847233 2112 99.99 0.01 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24847233 2112 99.99 0.01 147543358 131914119 89.41 131912007 2112 100 0 Ordinary false Appointment of Mr. Hiteshkumar Thakkar (DIN:01813667), as Whole Time Director of the Company for a period of five years w.e.f. 25nd September, 2023 and payment of Remuneration to him. 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24818421 30924 99.88 0.12 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24818421 30924 99.88 0.12 147543358 131914119 89.41 131883195 30924 99.98 0.02 Special false To enhance the overall increase in Borrowing limits upto Rs. 4000 Crore under Section 180(1)(c) of the Companies Act, 2013 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24818317 31028 99.88 0.12 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24818317 31028 99.88 0.12 147543358 131914119 89.41 131883091 31028 99.98 0.02 Special false To re-appoint Mr. Kanubhai Thakkar (DIN: 00315616) as a Chairman & Managing Director of the Company for further Period of 5 Years and to revise his Managerial Remuneration: 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24846547 2798 99.99 0.01 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24846547 2798 99.99 0.01 147543358 131914119 89.41 131911321 2798 100 0 Special false To approve revision in remuneration of Mr. Jayesh Kumar Thakkar, Managing Director of the Company (DIN: 03050068) 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24817636 31709 99.87 0.13 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24817636 31709 99.87 0.13 147543358 131914119 89.41 131882410 31709 99.98 0.02 Special false To approve revision in remuneration of Mr. Dipakkumar Thakkar, Director of the Company (DIN: 07071694) 107064774 107064774 100 107064774 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 107064774 100 107064774 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24816954 32391 99.87 0.13 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24816954 32391 99.87 0.13 147543358 131914119 89.41 131881728 32391 99.98 0.02 Ordinary true To approve revision in remuneration of Mr. Nilesh Thakkar holding office or place of profit in the Company as Director-Marketing 107064774 85777274 80.12 85777274 0 100 0 107064774 0 0 0 0 0 0 107064774 0 0 0 0 0 0 107064774 85777274 80.12 85777274 0 100 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 87163 0 0 0 0 0 0 40391421 24849345 61.52 24817034 32311 99.87 0.13 40391421 0 0 0 0 0 0 40391421 0 0 0 0 0 0 40391421 24849345 61.52 24817034 32311 99.87 0.13 147543358 110626619 74.98 110594308 32311 99.97 0.03