GUJRAFFIA2023-06-282023-09-25Resolution1 GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJRAFFIA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJRAFFIA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJRAFFIA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJRAFFIA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJRAFFIA2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember GUJRAFFIA2023-09-25 Resolution1 GUJRAFFIA2023-06-282023-09-25Resolution2 GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJRAFFIA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJRAFFIA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJRAFFIA2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember GUJRAFFIA2023-09-25 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GUJRAFFIA INE610B01024 Gujarat Raffia Industries Limited AGM 2023-09-25 28296 7 51 0 0 2 Ordinary false 1. To receive, consider and adopt the Audited Financial Statements as at 31st March, 2023 including the Audited Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss and cash flow statement for the year ended on that date and reports of the Directors’ and Auditors’ thereon. 2141975 1144891 53.45 1144891 0 100 0 2141975 997084 46.55 997084 0 100 0 2141975 0 0 0 0 0 0 2141975 2141975 100 2141975 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1396 371 26.58 371 0 100 0 1396 1025 73.42 1025 0 100 0 1396 0 0 0 0 0 0 1396 1396 100 1396 0 100 0 2143371 2143371 100 2143371 0 100 0 Ordinary true 2. To appoint a Director in place of Mrs. Anuj Jayjayram Purohit (DIN: 08199740) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 2136580 1144891 53.59 1144891 0 100 0 2136580 991689 46.41 991689 0 100 0 2136580 0 0 0 0 0 0 2136580 2136580 100 2136580 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1396 371 26.58 371 0 100 0 1396 1025 73.42 1025 0 100 0 1396 0 0 0 0 0 0 1396 1396 100 1396 0 100 0 2137976 2137976 100 2137976 0 100 0