MARINE2023-06-292023-09-26Resolution1 MARINE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution1 MARINE2023-06-292023-09-26Resolution2 MARINE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution2 MARINE2023-06-292023-09-26Resolution3 MARINE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution3 MARINE2023-06-292023-09-26Resolution4 MARINE2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution4 MARINE2023-06-292023-09-26Resolution5 MARINE2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution5 MARINE2023-06-292023-09-26Resolution6 MARINE2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution6 MARINE2023-06-292023-09-26Resolution7 MARINE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution7in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution7 MARINE2023-06-292023-09-26Resolution8 MARINE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2023-09-26Resolution8in-bse-voting:TotalShareholdingMember MARINE2023-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARINE INE01JE01028 Marine Electricals (India) Limited AGM 2023-09-26 52591 0 0 5 50 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (Standalone and Consolidated) for the financial year ended 31st March, 2023 together with the reports of the Board of Directors and the Auditors Thereon. 94414220 93909250 99.47 93909250 0 100 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 93909250 99.47 93909250 0 100 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215620 0.64 208017 7603 96.47 3.53 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215620 0.64 208017 7603 96.47 3.53 127865250 94124870 73.61 94117267 7603 99.99 0.01 Ordinary false To appoint a Director in place of Dr. Tanuja Pudhierkar (DIN:08190742), who retires by rotation and being eligible offers herself for re-appointment 94414220 93909250 99.47 93909250 0 100 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 93909250 99.47 93909250 0 100 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215095 0.64 207042 8053 96.26 3.74 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215095 0.64 207042 8053 96.26 3.74 127865250 94124345 73.61 94116292 8053 99.99 0.01 Ordinary false Re-Appointment of Saini Pati Shah & Co LLP, Chartered Accountants as Statutory Auditors of the Company for consecutive term of five years 94414220 93909250 99.47 93909250 0 100 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 93909250 99.47 93909250 0 100 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215095 0.64 207211 7884 96.33 3.67 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215095 0.64 207211 7884 96.33 3.67 127865250 94124345 73.61 94116461 7884 99.99 0.01 Special false To consider Re-appointment of Ms. Archana Venkata Rajagopalan (DIN: 09077128) as an Independent Director for a second and final term of 5 (five) years effective from 23rd February, 2024 till 22nd February, 2029. 94414220 93909250 99.47 93909250 0 100 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 93909250 99.47 93909250 0 100 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215095 0.64 121946 93149 56.69 43.31 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215095 0.64 121946 93149 56.69 43.31 127865250 94124345 73.61 94031196 93149 99.9 0.1 Special false To approve revision in remuneration of Mr. Vinay Uchil (DIN: 01276871), Chairman & Executive Director of the Company. 94414220 93909250 99.47 93909250 0 100 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 93909250 99.47 93909250 0 100 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215095 0.64 202031 13064 93.93 6.07 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215095 0.64 202031 13064 93.93 6.07 127865250 94124345 73.61 94111281 13064 99.99 0.01 Special false To approve revision in remuneration of Mr. Venkatesh Uchil (DIN: 01282671), Managing Director of the Company 94414220 93909250 99.47 93909250 0 100 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 93909250 99.47 93909250 0 100 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215095 0.64 201881 13214 93.86 6.14 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215095 0.64 201881 13214 93.86 6.14 127865250 94124345 73.61 94111131 13214 99.99 0.01 Ordinary true Approve Material Related Party Transactions 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215095 0.64 119366 95729 55.49 44.51 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215095 0.64 119366 95729 55.49 44.51 127865250 215095 0.17 119366 95729 55.49 44.51 Special false To consider and approve revised limits for transactions under Section 185 of Companies Act, 2013 94414220 93909250 99.47 93909250 0 100 0 94414220 0 0 0 0 0 0 94414220 0 0 0 0 0 0 94414220 93909250 99.47 93909250 0 100 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 6256 0 0 0 0 0 0 33444774 215095 0.64 122077 93018 56.75 43.25 33444774 0 0 0 0 0 0 33444774 0 0 0 0 0 0 33444774 215095 0.64 122077 93018 56.75 43.25 127865250 94124345 73.61 94031327 93018 99.9 0.1