ASHOKAMET2023-07-022023-09-29Resolution1 ASHOKAMET2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember ASHOKAMET2023-09-29 Resolution1 ASHOKAMET2023-07-022023-09-29Resolution2 ASHOKAMET2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember ASHOKAMET2023-09-29 Resolution2 ASHOKAMET2023-07-022023-09-29Resolution3 ASHOKAMET2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember ASHOKAMET2023-09-29 Resolution3 ASHOKAMET2023-07-022023-09-29Resolution4 ASHOKAMET2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKAMET2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember ASHOKAMET2023-09-29 Resolution4 ASHOKAMET2023-07-022023-09-29Resolution5 ASHOKAMET2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKAMET2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember ASHOKAMET2023-09-29 Resolution5 ASHOKAMET2023-07-022023-09-29Resolution6 ASHOKAMET2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKAMET2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKAMET2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKAMET2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKAMET2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKAMET2023-09-29 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Shah (DIN: 00297447), Director of the Company, who is liable to retire by rotation and being eligible, offers himself for re-appointment 13410000 13410000 100 13410000 0 100 0 13410000 0 0 0 0 0 0 13410000 0 0 0 0 0 0 13410000 13410000 100 13410000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11586000 3647434 31.48 3647349 85 100 0 11586000 0 0 0 0 0 0 11586000 0 0 0 0 0 0 11586000 3647434 31.48 3647349 85 100 0 24996000 17057434 68.24 17057349 85 100 0 Special false APPOINTMENT OF MRS. DEEPTI GHANSHYAM GAVALI (DIN: 10272798) AS THE NON-EXECUTIVE INDEPENDENTDIRECTOR OF THE COMPANY 13410000 13410000 100 13410000 0 100 0 13410000 0 0 0 0 0 0 13410000 0 0 0 0 0 0 13410000 13410000 100 13410000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11586000 3647434 31.48 3647349 85 100 0 11586000 0 0 0 0 0 0 11586000 0 0 0 0 0 0 11586000 3647434 31.48 3647349 85 100 0 24996000 17057434 68.24 17057349 85 100 0 Special false APPROVAL OF LIMIT OF BORROWINGS OF THE COMPANY UNDER SECTION 180(1)(c) OF COMPANIES ACT,2013 13410000 13410000 100 13410000 0 100 0 13410000 0 0 0 0 0 0 13410000 0 0 0 0 0 0 13410000 13410000 100 13410000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11586000 3647434 31.48 3647434 0 100 0 11586000 0 0 0 0 0 0 11586000 0 0 0 0 0 0 11586000 3647434 31.48 3647434 0 100 0 24996000 17057434 68.24 17057434 0 100 0 Special false APPROVAL OF LIMITS OF LOANS AND/OR INVESTMENTS AND/OR GUARANTEES UNDER SECTION 186 OF THECOMPANIES ACT, 2013 13410000 13410000 100 13410000 0 100 0 13410000 0 0 0 0 0 0 13410000 0 0 0 0 0 0 13410000 13410000 100 13410000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11586000 3647434 31.48 3647434 0 100 0 11586000 0 0 0 0 0 0 11586000 0 0 0 0 0 0 11586000 3647434 31.48 3647434 0 100 0 24996000 17057434 68.24 17057434 0 100 0 Special true APPROVAL OF RELATED PARTY TRANSACTIONS 13410000 0 0 0 0 0 0 13410000 0 0 0 0 0 0 13410000 0 0 0 0 0 0 13410000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11586000 3647434 31.48 3647434 0 100 0 11586000 0 0 0 0 0 0 11586000 0 0 0 0 0 0 11586000 3647434 31.48 3647434 0 100 0 24996000 3647434 14.59 3647434 0 100 0