VETO2023-07-022023-09-29Resolution1 VETO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember VETO2023-09-29 Resolution1 VETO2023-07-022023-09-29Resolution2 VETO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember VETO2023-09-29 Resolution2 VETO2023-07-022023-09-29Resolution3 VETO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember VETO2023-09-29 Resolution3 VETO2023-07-022023-09-29Resolution4 VETO2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember VETO2023-09-29 Resolution4 VETO2023-07-022023-09-29Resolution5 VETO2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember VETO2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VETO INE918N01018 Veto Switchgears And Cables Limited AGM 2023-09-29 26594 0 0 10 41 5 Ordinary false To Receive, Consider and adopt the Audited Financial Statements of the Company(Including Audited Consolidated Financial Statements) for the Financial Year ended on 31st 2023 together with the Repots of Board of Directors and Auditors thereon 9012273 8278940 91.86 8278940 0 100 0 9012273 0 0 0 0 0 0 9012273 0 0 0 0 0 0 9012273 8278940 91.86 8278940 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 10102682 20987 0.21 20978 9 99.96 0.04 10102682 0 0 0 0 0 0 10102682 0 0 0 0 0 0 10102682 20987 0.21 20978 9 99.96 0.04 19114955 8299927 43.42 8299918 9 100 0 Ordinary false To Declare a Final Dividend of Rs. 1/- per Equity Share having Face value of Rs. 10/- each aggregating to 10% of F.V. fot the Financial Year ended on 31st March 2023 9012273 8278940 91.86 8278940 0 100 0 9012273 0 0 0 0 0 0 9012273 0 0 0 0 0 0 9012273 8278940 91.86 8278940 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 10102682 20987 0.21 20978 9 99.96 0.04 10102682 0 0 0 0 0 0 10102682 0 0 0 0 0 0 10102682 20987 0.21 20978 9 99.96 0.04 19114955 8299927 43.42 8299918 9 100 0 Ordinary false To Re appoint Mr. Narain Das Gurnani (DIN:01970599) Whole Time Director of the Company, who Retire by Rotation in terms Section 152(6) of the Companies Act 2013 and being eligible, offers himself for Re-appointment 9012273 8278940 91.86 8278940 0 100 0 9012273 0 0 0 0 0 0 9012273 0 0 0 0 0 0 9012273 8278940 91.86 8278940 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 10102682 20987 0.21 15003 5984 71.49 28.51 10102682 0 0 0 0 0 0 10102682 0 0 0 0 0 0 10102682 20987 0.21 15003 5984 71.49 28.51 19114955 8299927 43.42 8293943 5984 99.93 0.07 Ordinary false Ratification of Cost Auditor's Remuneration 9012273 8278940 91.86 8278940 0 100 0 9012273 0 0 0 0 0 0 9012273 0 0 0 0 0 0 9012273 8278940 91.86 8278940 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 10102682 20987 0.21 20479 508 97.58 2.42 10102682 0 0 0 0 0 0 10102682 0 0 0 0 0 0 10102682 20987 0.21 20479 508 97.58 2.42 19114955 8299927 43.42 8299419 508 99.99 0.01 Special false For Revision in the term of Remuneration of Mrs. Jyoti Gurnani(DIN 06953899), Non-Executive non independence Director of the Company 9012273 8278940 91.86 8278940 0 100 0 9012273 0 0 0 0 0 0 9012273 0 0 0 0 0 0 9012273 8278940 91.86 8278940 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 10102682 20987 0.21 13939 7048 66.42 33.58 10102682 0 0 0 0 0 0 10102682 0 0 0 0 0 0 10102682 20987 0.21 13939 7048 66.42 33.58 19114955 8299927 43.42 8292879 7048 99.92 0.08