VITAL2023-06-302023-09-27Resolution1 VITAL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VITAL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember VITAL2023-09-27 Resolution1 VITAL2023-06-302023-09-27Resolution2 VITAL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VITAL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember VITAL2023-09-27 Resolution2 VITAL2023-06-302023-09-27Resolution3 VITAL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember VITAL2023-09-27 Resolution3 VITAL2023-06-302023-09-27Resolution4 VITAL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VITAL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VITAL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember VITAL2023-09-27 Resolution4 VITAL2023-06-302023-09-27Resolution5 VITAL2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VITAL2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VITAL2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VITAL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VITAL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VITAL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VITAL2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember VITAL2023-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VITAL INE0L4K01016 Vital Chemtech Limited AGM 2023-09-27 2299 6 14 6 14 5 Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon 17587500 17587200 100 17587200 0 100 0 17587500 0 0 0 0 0 0 17587500 0 0 0 0 0 0 17587500 17587200 100 17587200 0 100 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 5947200 262800 4.42 262800 0 100 0 5947200 0 0 0 0 0 0 5947200 0 0 0 0 0 0 5947200 262800 4.42 262800 0 100 0 23951100 17850000 74.53 17850000 0 100 0 Ordinary false To declare final dividend on equity shares at the rate of 5% [i.e. 0.50/- (Rupees Fifty paisa only) per Equity Share of Face Value of Rs 10/- (Rupees Ten only)] for the financial year ended March 31, 2023. 17587500 17587200 100 17587200 0 100 0 17587500 0 0 0 0 0 0 17587500 0 0 0 0 0 0 17587500 17587200 100 17587200 0 100 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 5947200 264000 4.44 264000 0 100 0 5947200 0 0 0 0 0 0 5947200 0 0 0 0 0 0 5947200 264000 4.44 264000 0 100 0 23951100 17851200 74.53 17851200 0 100 0 Ordinary false To appoint a Director in place of Mr. Jay Bhatt (DIN: 09363173) who retires by rotation and being eligible, offers himself for re-appointment. 17587500 17587200 100 17587200 0 100 0 17587500 0 0 0 0 0 0 17587500 0 0 0 0 0 0 17587500 17587200 100 17587200 0 100 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 5947200 264000 4.44 262800 1200 99.55 0.45 5947200 0 0 0 0 0 0 5947200 0 0 0 0 0 0 5947200 264000 4.44 262800 1200 99.55 0.45 23951100 17851200 74.53 17850000 1200 99.99 0.01 Special false Alteration of Articles of Association 17587500 17587200 100 17587200 0 100 0 17587500 0 0 0 0 0 0 17587500 0 0 0 0 0 0 17587500 17587200 100 17587200 0 100 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 5947200 264000 4.44 262800 1200 99.55 0.45 5947200 0 0 0 0 0 0 5947200 0 0 0 0 0 0 5947200 264000 4.44 262800 1200 99.55 0.45 23951100 17851200 74.53 17850000 1200 99.99 0.01 Special false To ratify the remuneration payable to M/s. R J & Associates, Cost Accountants (Firm Registration Number: 004690) Cost Auditor of the Company for the financial year ended on March 31, 2024. 17587500 17587200 100 17587200 0 100 0 17587500 0 0 0 0 0 0 17587500 0 0 0 0 0 0 17587500 17587200 100 17587200 0 100 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 416400 0 0 0 0 0 0 5947200 264000 4.44 264000 0 100 0 5947200 0 0 0 0 0 0 5947200 0 0 0 0 0 0 5947200 264000 4.44 264000 0 100 0 23951100 17851200 74.53 17851200 0 100 0