GUJALKALI2023-06-292023-09-26Resolution1 GUJALKALI2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember GUJALKALI2023-09-26 Resolution1 GUJALKALI2023-06-292023-09-26Resolution2 GUJALKALI2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember GUJALKALI2023-09-26 Resolution2 GUJALKALI2023-06-292023-09-26Resolution3 GUJALKALI2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember GUJALKALI2023-09-26 Resolution3 GUJALKALI2023-06-292023-09-26Resolution4 GUJALKALI2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember GUJALKALI2023-09-26 Resolution4 GUJALKALI2023-06-292023-09-26Resolution5 GUJALKALI2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember GUJALKALI2023-09-26 Resolution5 GUJALKALI2023-06-292023-09-26Resolution6 GUJALKALI2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember GUJALKALI2023-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GUJALKALI INE186A01019 Gujarat Alkalies and Chemicals Limited AGM 2023-09-26 90277 1 0 6 74 6 Ordinary false 1 - To consider and adopt the (i) Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon, (ii) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of the Auditors thereon. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 2836020 1194756 42.13 1194756 0 100 0 2836020 0 0 0 0 0 0 2836020 0 0 0 0 0 0 2836020 1194756 42.13 1194756 0 100 0 36614598 2886358 7.88 2884214 2144 99.93 0.07 36614598 2119 0.01 2119 0 100 0 36614598 0 0 0 0 0 0 36614598 2888477 7.89 2886333 2144 99.93 0.07 73436928 38069543 51.84 38067399 2144 99.99 0.01 Ordinary false 2 - To declare Dividend at the rate of Rs. 23.55 per Equity Share (@235.50%) of Rs 10/- each fully paid- up, for the Financial Year ended 31st March, 2023. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 2836020 1244123 43.87 1244123 0 100 0 2836020 0 0 0 0 0 0 2836020 0 0 0 0 0 0 2836020 1244123 43.87 1244123 0 100 0 36614598 2886403 7.88 2884284 2119 99.93 0.07 36614598 2119 0.01 2119 0 100 0 36614598 0 0 0 0 0 0 36614598 2888522 7.89 2886403 2119 99.93 0.07 73436928 38118955 51.91 38116836 2119 99.99 0.01 Ordinary false 3 - To appoint a Director in place of Shri J P Gupta, IAS (DIN: 01952821) who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 2836020 1244123 43.87 507304 736819 40.78 59.22 2836020 0 0 0 0 0 0 2836020 0 0 0 0 0 0 2836020 1244123 43.87 507304 736819 40.78 59.22 36614598 2886388 7.88 2883159 3229 99.89 0.11 36614598 2119 0.01 2119 0 100 0 36614598 0 0 0 0 0 0 36614598 2888507 7.89 2885278 3229 99.89 0.11 73436928 38118940 51.91 37378892 740048 98.06 1.94 Special false 4 - To Reclassify and increase in Authorised Share Capital of the Company and amendment in Memorandum of Association of the Company in this regards. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 2836020 1244123 43.87 375872 868251 30.21 69.79 2836020 0 0 0 0 0 0 2836020 0 0 0 0 0 0 2836020 1244123 43.87 375872 868251 30.21 69.79 36614598 2886388 7.88 2884209 2179 99.92 0.08 36614598 2119 0.01 2119 0 100 0 36614598 0 0 0 0 0 0 36614598 2888507 7.89 2886328 2179 99.92 0.08 73436928 38118940 51.91 37248510 870430 97.72 2.28 Special false 5 - To amend Authorised Share Capital clause of the Articles of Association of the Company. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 2836020 1244123 43.87 1244123 0 100 0 2836020 0 0 0 0 0 0 2836020 0 0 0 0 0 0 2836020 1244123 43.87 1244123 0 100 0 36614598 2886388 7.88 2884209 2179 99.92 0.08 36614598 2119 0.01 2119 0 100 0 36614598 0 0 0 0 0 0 36614598 2888507 7.89 2886328 2179 99.92 0.08 73436928 38118940 51.91 38116761 2179 99.99 0.01 Ordinary false 6 - To ratify and approve the remuneration of M/s. Y.S. Thakar & Co., Cost Accountants in practice (Firm Registration No. 000318) as Cost Auditors of the Company for the Financial Year ending on 31st March, 2024. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 2836020 1244123 43.87 1244123 0 100 0 2836020 0 0 0 0 0 0 2836020 0 0 0 0 0 0 2836020 1244123 43.87 1244123 0 100 0 36614598 2886388 7.88 2883815 2573 99.91 0.09 36614598 2119 0.01 2119 0 100 0 36614598 0 0 0 0 0 0 36614598 2888507 7.89 2885934 2573 99.91 0.09 73436928 38118940 51.91 38116367 2573 99.99 0.01