BEARDSELL2023-06-292023-09-26Resolution1 BEARDSELL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember BEARDSELL2023-09-26 Resolution1 BEARDSELL2023-06-292023-09-26Resolution2 BEARDSELL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember BEARDSELL2023-09-26 Resolution2 BEARDSELL2023-06-292023-09-26Resolution3 BEARDSELL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember BEARDSELL2023-09-26 Resolution3 BEARDSELL2023-06-292023-09-26Resolution4 BEARDSELL2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEARDSELL2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEARDSELL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEARDSELL2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember BEARDSELL2023-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BEARDSELL INE520H01022 Beardsell Limited AGM 2023-09-26 12748 0 0 3 40 4 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company on standalone and consolidated basis, for the financial year ended 31st March 2023 and in this regard to consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nnRESOLVED THAT the audited, standalone financial statements and consolidated financial statements of the Company, for the financial year ended 31st March 2023, including the Balance Sheet as at 31st March 2023, Profit and Loss Statement, Cash Flow Statement along with Notes to the Accounts for the financial year ended on that date and the Auditors Report, the Board of Directors Report thereon and other Reports laid before the meeting, be and are hereby considered and adopted. 22124551 20776486 93.91 20776486 0 100 0 22124551 0 0 0 0 0 0 22124551 0 0 0 0 0 0 22124551 20776486 93.91 20776486 0 100 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 17180209 92284 0.54 92264 20 99.98 0.02 17180209 0 0 0 0 0 0 17180209 0 0 0 0 0 0 17180209 92284 0.54 92264 20 99.98 0.02 39437000 20868770 52.92 20868750 20 100 0 Ordinary false To declare a final dividend on equity shares for the financial year ended on 31st March 2023 and in this regard, consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nnRESOLVED THAT a dividend at the rate of Re.0.10/- (Ten Paise Only) per equity share of Rs.2/- (Rupees Two only) each fully paid up of the Company be and is hereby declared for the financial year ended 31st March 2023 and the same be paid as recommended by the Board of Directors of the Company, out of the profits of the Company for the said Financial Year ended 31st March 2023. 22124551 20776486 93.91 20776486 0 100 0 22124551 0 0 0 0 0 0 22124551 0 0 0 0 0 0 22124551 20776486 93.91 20776486 0 100 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 17180209 92284 0.54 92264 20 99.98 0.02 17180209 0 0 0 0 0 0 17180209 0 0 0 0 0 0 17180209 92284 0.54 92264 20 99.98 0.02 39437000 20868770 52.92 20868750 20 100 0 Ordinary false To appoint a director in place of Mrs.Anumolu Jayasree who retires by rotation and being eligible, offers herself for reappointment and in this regard to consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nRESOLVED THAT Mrs.Anumolu Jayasree (DIN: 00845666), retiring by rotation be and is hereby reappointed as Director of the company. 22124551 20776486 93.91 20776486 0 100 0 22124551 0 0 0 0 0 0 22124551 0 0 0 0 0 0 22124551 20776486 93.91 20776486 0 100 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 17180209 92284 0.54 92262 22 99.98 0.02 17180209 0 0 0 0 0 0 17180209 0 0 0 0 0 0 17180209 92284 0.54 92262 22 99.98 0.02 39437000 20868770 52.92 20868748 22 100 0 Ordinary false To ratify Cost Auditor's Remuneration for FY 2023-24, and in this regard to consider and if thought fit, to pass with or without modification the following resolution as an ORDINARY RESOLUTION:nnRESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company hereby ratifies the remuneration of Rs.1,65,000/- (Rupees one lakh sixty-five thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, payable to Mr.M Krishnaswamy, Cost Accountant, Membership No. 5944, who is re-appointed by the Board of Directors of the Company as Cost Auditor, to conduct the audit of the cost records maintained by the Company for the financial year ending 31st March 2024. 22124551 20776486 93.91 20776486 0 100 0 22124551 0 0 0 0 0 0 22124551 0 0 0 0 0 0 22124551 20776486 93.91 20776486 0 100 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 132240 0 0 0 0 0 0 17180209 92284 0.54 92262 22 99.98 0.02 17180209 0 0 0 0 0 0 17180209 0 0 0 0 0 0 17180209 92284 0.54 92262 22 99.98 0.02 39437000 20868770 52.92 20868748 22 100 0