HARRMALAYA2023-06-302023-09-27Resolution1 HARRMALAYA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember HARRMALAYA2023-09-27 Resolution1 HARRMALAYA2023-06-302023-09-27Resolution2 HARRMALAYA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember HARRMALAYA2023-09-27 Resolution2 HARRMALAYA2023-06-302023-09-27Resolution3 HARRMALAYA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember HARRMALAYA2023-09-27 Resolution3 HARRMALAYA2023-06-302023-09-27Resolution4 HARRMALAYA2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember HARRMALAYA2023-09-27 Resolution4 HARRMALAYA2023-06-302023-09-27Resolution5 HARRMALAYA2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember HARRMALAYA2023-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HARRMALAYA INE544A01019 Harrisons Malayalam Limited AGM 2023-09-27 27690 0 0 31 21 5 Ordinary false Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 along with the Audited Consolidated Financial Statements for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 26398 16842 63.8 16842 0 100 0 26398 0 0 0 0 0 0 26398 0 0 0 0 0 0 26398 16842 63.8 16842 0 100 0 8441109 26039 0.31 25952 87 99.67 0.33 8441109 0 0 0 0 0 0 8441109 0 0 0 0 0 0 8441109 26039 0.31 25952 87 99.67 0.33 18455405 10020779 54.3 10020692 87 100 0 Ordinary false Re-appointment of Mr. Kaushik Roy (DIN:06513489) as Director, who retires by rotation 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 26398 16842 63.8 16842 0 100 0 26398 0 0 0 0 0 0 26398 0 0 0 0 0 0 26398 16842 63.8 16842 0 100 0 8441109 26039 0.31 25940 99 99.62 0.38 8441109 0 0 0 0 0 0 8441109 0 0 0 0 0 0 8441109 26039 0.31 25940 99 99.62 0.38 18455405 10020779 54.3 10020680 99 100 0 Special false Approval for reappointment of Mr. Venkitraman Anand (DIN: 07446834) as Whole Time Director of the Company for a period commencing from August 1, 2023 to July 31, 2024 and the remuneration payable to him 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 26398 16842 63.8 16842 0 100 0 26398 0 0 0 0 0 0 26398 0 0 0 0 0 0 26398 16842 63.8 16842 0 100 0 8441109 26039 0.31 25945 94 99.64 0.36 8441109 0 0 0 0 0 0 8441109 0 0 0 0 0 0 8441109 26039 0.31 25945 94 99.64 0.36 18455405 10020779 54.3 10020685 94 100 0 Special false Approval for reappointment of Mr. P. Rajagopalan (DIN: 02817068), who is above the age of seventy five (75) years, as an Independent Director of the Company for a second term of five consecutive years with effect from February 13, 2024 up to February 12, 2029 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 26398 16842 63.8 0 16842 0 100 26398 0 0 0 0 0 0 26398 0 0 0 0 0 0 26398 16842 63.8 0 16842 0 100 8441109 26039 0.31 25913 126 99.52 0.48 8441109 0 0 0 0 0 0 8441109 0 0 0 0 0 0 8441109 26039 0.31 25913 126 99.52 0.48 18455405 10020779 54.3 10003811 16968 99.83 0.17 Ordinary false Ratification of the remuneration payable to Cost Auditor for the financial year ending March 31, 2024 9987898 9977898 99.9 9977898 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9977898 99.9 9977898 0 100 0 26398 16842 63.8 16842 0 100 0 26398 0 0 0 0 0 0 26398 0 0 0 0 0 0 26398 16842 63.8 16842 0 100 0 8441109 26039 0.31 25945 94 99.64 0.36 8441109 0 0 0 0 0 0 8441109 0 0 0 0 0 0 8441109 26039 0.31 25945 94 99.64 0.36 18455405 10020779 54.3 10020685 94 100 0