NAHARINDUS2023-06-302023-09-27Resolution1 NAHARINDUS2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember NAHARINDUS2023-09-27 Resolution1 NAHARINDUS2023-06-302023-09-27Resolution2 NAHARINDUS2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember NAHARINDUS2023-09-27 Resolution2 NAHARINDUS2023-06-302023-09-27Resolution3 NAHARINDUS2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember NAHARINDUS2023-09-27 Resolution3 NAHARINDUS2023-06-302023-09-27Resolution4 NAHARINDUS2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember NAHARINDUS2023-09-27 Resolution4 NAHARINDUS2023-06-302023-09-27Resolution5 NAHARINDUS2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember NAHARINDUS2023-09-27 Resolution5 NAHARINDUS2023-06-302023-09-27Resolution6 NAHARINDUS2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NAHARINDUS2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NAHARINDUS2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NAHARINDUS2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember NAHARINDUS2023-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NAHARINDUS INE289A01011 Nahar Industrial Enterprises Limited AGM 2023-09-27 48353 0 0 15 28 6 Ordinary false To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended on 31ST March, 2023 and Reports of Directors and Auditors thereon. B) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2023 and the Reports of Auditors thereon. 30781065 30425422 98.84 30425422 0 100 0 30781065 0 0 0 0 0 0 30781065 0 0 0 0 0 0 30781065 30425422 98.84 30425422 0 100 0 160199 5436 3.39 5436 0 100 0 160199 0 0 0 0 0 0 160199 0 0 0 0 0 0 160199 5436 3.39 5436 0 100 0 12264317 61171 0.5 61107 64 99.9 0.1 12264317 0 0 0 0 0 0 12264317 0 0 0 0 0 0 12264317 61171 0.5 61107 64 99.9 0.1 43205581 30492029 70.57 30491965 64 100 0 Ordinary false To appoint a director in place of Sh. Jawahar Lal Oswal (DIN: 00463866) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 30781065 30424422 98.84 30424422 0 100 0 30781065 0 0 0 0 0 0 30781065 0 0 0 0 0 0 30781065 30424422 98.84 30424422 0 100 0 160199 5436 3.39 4348 1088 79.99 20.01 160199 0 0 0 0 0 0 160199 0 0 0 0 0 0 160199 5436 3.39 4348 1088 79.99 20.01 12264317 61171 0.5 55003 6168 89.92 10.08 12264317 0 0 0 0 0 0 12264317 0 0 0 0 0 0 12264317 61171 0.5 55003 6168 89.92 10.08 43205581 30491029 70.57 30483773 7256 99.98 0.02 Ordinary false To appoint a director in place of Sh. Dinesh Oswal (DIN:00607290) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 30781065 30424422 98.84 30424422 0 100 0 30781065 0 0 0 0 0 0 30781065 0 0 0 0 0 0 30781065 30424422 98.84 30424422 0 100 0 160199 5436 3.39 4348 1088 79.99 20.01 160199 0 0 0 0 0 0 160199 0 0 0 0 0 0 160199 5436 3.39 4348 1088 79.99 20.01 12264317 61171 0.5 55003 6168 89.92 10.08 12264317 0 0 0 0 0 0 12264317 0 0 0 0 0 0 12264317 61171 0.5 55003 6168 89.92 10.08 43205581 30491029 70.57 30483773 7256 99.98 0.02 Ordinary false To approve remuneration of cost auditors for the financial year 2023-24. 30781065 30425422 98.84 30425422 0 100 0 30781065 0 0 0 0 0 0 30781065 0 0 0 0 0 0 30781065 30425422 98.84 30425422 0 100 0 160199 5436 3.39 5436 0 100 0 160199 0 0 0 0 0 0 160199 0 0 0 0 0 0 160199 5436 3.39 5436 0 100 0 12264317 61171 0.5 61132 39 99.94 0.06 12264317 0 0 0 0 0 0 12264317 0 0 0 0 0 0 12264317 61171 0.5 61132 39 99.94 0.06 43205581 30492029 70.57 30491990 39 100 0 Special false To appoint Dr. Anchal Kumar Jain (DIN:09546925) as an Independet Director of the Company 30781065 30425422 98.84 30425422 0 100 0 30781065 0 0 0 0 0 0 30781065 0 0 0 0 0 0 30781065 30425422 98.84 30425422 0 100 0 160199 5436 3.39 5436 0 100 0 160199 0 0 0 0 0 0 160199 0 0 0 0 0 0 160199 5436 3.39 5436 0 100 0 12264317 61171 0.5 61132 39 99.94 0.06 12264317 0 0 0 0 0 0 12264317 0 0 0 0 0 0 12264317 61171 0.5 61132 39 99.94 0.06 43205581 30492029 70.57 30491990 39 100 0 Special false To approve the amendment in the object clause of Memorandum and Association of the Company. 30781065 30425422 98.84 30425422 0 100 0 30781065 0 0 0 0 0 0 30781065 0 0 0 0 0 0 30781065 30425422 98.84 30425422 0 100 0 160199 5436 3.39 5436 0 100 0 160199 0 0 0 0 0 0 160199 0 0 0 0 0 0 160199 5436 3.39 5436 0 100 0 12264317 61171 0.5 60552 619 98.99 1.01 12264317 0 0 0 0 0 0 12264317 0 0 0 0 0 0 12264317 61171 0.5 60552 619 98.99 1.01 43205581 30492029 70.57 30491410 619 100 0