SIMBHALS2023-07-012023-09-28Resolution1 SIMBHALS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember SIMBHALS2023-09-28 Resolution1 SIMBHALS2023-07-012023-09-28Resolution2 SIMBHALS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember SIMBHALS2023-09-28 Resolution2 SIMBHALS2023-07-012023-09-28Resolution3 SIMBHALS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember SIMBHALS2023-09-28 Resolution3 SIMBHALS2023-07-012023-09-28Resolution4 SIMBHALS2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember SIMBHALS2023-09-28 Resolution4 SIMBHALS2023-07-012023-09-28Resolution5 SIMBHALS2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember SIMBHALS2023-09-28 Resolution5 SIMBHALS2023-07-012023-09-28Resolution6 SIMBHALS2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2023-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2023-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2023-09-28 Resolution6in-bse-voting:TotalShareholdingMember SIMBHALS2023-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIMBHALS INE748T01016 Simbhaoli Sugars Limited AGM 2023-09-28 18925 0 0 4 32 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon. 22015790 16374940 74.38 16374940 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 16374940 74.38 16374940 0 100 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 19260305 964744 5.01 962260 2484 99.74 0.26 19260305 0 0 0 0 0 0 19260305 0 0 0 0 0 0 19260305 964744 5.01 962260 2484 99.74 0.26 41279020 17339684 42.01 17337200 2484 99.99 0.01 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company and its subsidiaries for the financial year ended March 31, 2023, together with the Report of the Auditors thereon. 22015790 16374940 74.38 16374940 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 16374940 74.38 16374940 0 100 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 19260305 964744 5.01 962229 2515 99.74 0.26 19260305 0 0 0 0 0 0 19260305 0 0 0 0 0 0 19260305 964744 5.01 962229 2515 99.74 0.26 41279020 17339684 42.01 17337169 2515 99.99 0.01 Special true To consider and Appoint Mr. Gurmit Singh Mann (DIN: 00066653) as Director, liable to retire by rotation 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 19260305 964675 5.01 961733 2942 99.69 0.3 19260305 0 0 0 0 0 0 19260305 0 0 0 0 0 0 19260305 964675 5.01 961733 2942 99.69 0.3 41279020 964675 2.34 961733 2942 99.69 0.3 Ordinary false To consider and ratify the Cost Auditor’s Remuneration for FY 2023-24 22015790 16374940 74.38 16374940 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 16374940 74.38 16374940 0 100 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 19260305 964744 5.01 962229 2515 99.74 0.26 19260305 0 0 0 0 0 0 19260305 0 0 0 0 0 0 19260305 964744 5.01 962229 2515 99.74 0.26 41279020 17339684 42.01 17337169 2515 99.99 0.01 Special true To consider and re-appoint Ms. Gursimran Kaur Mann (DIN: 00642094) as Managing Director and approval of payment of remuneration 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 19260305 964792 5.01 961850 2942 99.7 0.3 19260305 0 0 0 0 0 0 19260305 0 0 0 0 0 0 19260305 964792 5.01 961850 2942 99.7 0.3 41279020 964792 2.34 961850 2942 99.7 0.3 Special true To consider and re-appoint Mr. Sachchida Nand Misra (DIN: 06714324) as Whole-time Director designated as Chief Operating Officer and approval of payment of remuneration n 22015790 16374940 74.38 16374940 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 16374940 74.38 16374940 0 100 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 2925 0 0 0 0 0 0 19260305 964792 5.01 961870 2922 99.7 0.3 19260305 0 0 0 0 0 0 19260305 0 0 0 0 0 0 19260305 964792 5.01 961870 2922 99.7 0.3 41279020 17339732 42.01 17336810 2922 99.98 0.02