JHS2023-07-012023-09-28Resolution1 JHS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JHS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JHS2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember JHS2023-09-28 Resolution1 JHS2023-07-012023-09-28Resolution2 JHS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JHS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JHS2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember JHS2023-09-28 Resolution2 JHS2023-07-012023-09-28Resolution3 JHS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JHS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember JHS2023-09-28 Resolution3 JHS2023-07-012023-09-28Resolution4 JHS2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JHS2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JHS2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JHS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JHS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JHS2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JHS2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember JHS2023-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JHS INE544H01014 JHS Svendgaard Laboratories Limited AGM 2023-09-28 23244 0 0 2 38 4 Ordinary false Consideration and adoption of the audited Standalone financial statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon 27407988 27378257 99.89 27378257 0 100 0 27407988 0 0 0 0 0 0 27407988 0 0 0 0 0 0 27407988 27378257 99.89 27378257 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 37492477 4761206 12.7 4757403 3803 99.92 0.08 37492477 0 0 0 0 0 0 37492477 0 0 0 0 0 0 37492477 4761206 12.7 4757403 3803 99.92 0.08 64900465 32139463 49.52 32135660 3803 99.99 0.01 Ordinary false Re-appointment of Mr. Vinay Mittal (DIN: 08232559), as a Director liable to retire by rotation. 27407988 27378257 99.89 27378257 0 100 0 27407988 0 0 0 0 0 0 27407988 0 0 0 0 0 0 27407988 27378257 99.89 27378257 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 37492477 4761206 12.7 4755033 6173 99.87 0.13 37492477 0 0 0 0 0 0 37492477 0 0 0 0 0 0 37492477 4761206 12.7 4755033 6173 99.87 0.13 64900465 32139463 49.52 32133290 6173 99.98 0.02 Special false Approval for Material Related Party Transactions between the Company and JHS Svendgaard Mechanical and Warehouse Private Limited, Subsidiary Company 27397988 27378257 99.93 27378257 0 100 0 27397988 0 0 0 0 0 0 27397988 0 0 0 0 0 0 27397988 27378257 99.93 27378257 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 37492477 4761206 12.7 4755898 5308 99.89 0.11 37492477 0 0 0 0 0 0 37492477 0 0 0 0 0 0 37492477 4761206 12.7 4755898 5308 99.89 0.11 64890465 32139463 49.53 32134155 5308 99.98 0.02 Special false Appointment of Mrs. Upma Chawdhry as a Independent Director of the Company. 27397988 27378257 99.93 27378257 0 100 0 27397988 0 0 0 0 0 0 27397988 0 0 0 0 0 0 27397988 27378257 99.93 27378257 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 37492477 4761206 12.7 4755568 5638 99.88 0.12 37492477 0 0 0 0 0 0 37492477 0 0 0 0 0 0 37492477 4761206 12.7 4755568 5638 99.88 0.12 64890465 32139463 49.53 32133825 5638 99.98 0.02