AYMSYNTEX2023-07-022023-09-29Resolution1 AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember AYMSYNTEX2023-09-29 Resolution1 AYMSYNTEX2023-07-022023-09-29Resolution2 AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember AYMSYNTEX2023-09-29 Resolution2 AYMSYNTEX2023-07-022023-09-29Resolution3 AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember AYMSYNTEX2023-09-29 Resolution3 AYMSYNTEX2023-07-022023-09-29Resolution4 AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AYMSYNTEX2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember AYMSYNTEX2023-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AYMSYNTEX INE193B01039 AYM Syntex Limited AGM 2023-09-29 11071 0 0 2 38 4 Ordinary false a.tTo receive, consider and adopt the Audited Standalone Financial statements for the financial year ended on 31st March 2023 and the reports of the Board of Directors and the Auditors thereon.nb.tTo receive, consider and adopt the Audited Consolidated Financial statements for the financial year ended on 31st March 2023 and the reports of the Board of Directors and the Auditors thereon. 37234927 36730298 98.64 36730298 0 100 0 37234927 0 0 0 0 0 0 37234927 0 0 0 0 0 0 37234927 36730298 98.64 36730298 0 100 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 13179391 2403459 18.24 2403220 239 99.99 0.01 13179391 0 0 0 0 0 0 13179391 0 0 0 0 0 0 13179391 2403459 18.24 2403220 239 99.99 0.01 50599264 39133757 77.34 39133518 239 100 0 Ordinary true To appoint a Director in place of Mrs. Khushboo Mandawewala (DIN:06942156), who retires by rotation, and being eligible, offers herself for re-appointment. 37234927 36730298 98.64 36730298 0 100 0 37234927 0 0 0 0 0 0 37234927 0 0 0 0 0 0 37234927 36730298 98.64 36730298 0 100 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 13179391 2403459 18.24 2354879 48580 97.98 2.02 13179391 0 0 0 0 0 0 13179391 0 0 0 0 0 0 13179391 2403459 18.24 2354879 48580 97.98 2.02 50599264 39133757 77.34 39085177 48580 99.88 0.12 Ordinary false To ratify the payment of remuneration to M/s Kiran J Mehta & Co., the Cost Accountant of the Company for the financial year 2023-24. 37234927 36730298 98.64 36730298 0 100 0 37234927 0 0 0 0 0 0 37234927 0 0 0 0 0 0 37234927 36730298 98.64 36730298 0 100 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 13179391 2403459 18.24 2402720 739 99.97 0.03 13179391 0 0 0 0 0 0 13179391 0 0 0 0 0 0 13179391 2403459 18.24 2402720 739 99.97 0.03 50599264 39133757 77.34 39133018 739 100 0 Special false To consider and approve the appointment of Mr. Kantilal N. Patel (DIN: 00019414) as Independent Director of the Company for the period of five years, with effect from 29th July 2023 to July 28, 2028 (both days inclusive), not liable to retire by rotation. 37234927 36730298 98.64 36730298 0 100 0 37234927 0 0 0 0 0 0 37234927 0 0 0 0 0 0 37234927 36730298 98.64 36730298 0 100 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 184946 0 0 0 0 0 0 13179391 2403459 18.24 2403220 239 99.99 0.01 13179391 0 0 0 0 0 0 13179391 0 0 0 0 0 0 13179391 2403459 18.24 2403220 239 99.99 0.01 50599264 39133757 77.34 39133518 239 100 0