PENIND2023-07-032023-09-30Resolution1 PENIND2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution1 PENIND2023-07-032023-09-30Resolution2 PENIND2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution2 PENIND2023-07-032023-09-30Resolution3 PENIND2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution3 PENIND2023-07-032023-09-30Resolution4 PENIND2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution4 PENIND2023-07-032023-09-30Resolution5 PENIND2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution5 PENIND2023-07-032023-09-30Resolution6 PENIND2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution6in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution6 PENIND2023-07-032023-09-30Resolution7 PENIND2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution7in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution7 PENIND2023-07-032023-09-30Resolution8 PENIND2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30Resolution8in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution8 PENIND2023-07-032023-09-30Resolution9 PENIND2023-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2023-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2023-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2023-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2023-09-30Resolution9in-bse-voting:TotalShareholdingMember PENIND2023-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PENIND INE932A01024 Pennar Industries Limited AGM 2023-09-30 84480 0 0 14 53 9 Ordinary false To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2023 together with the reports of the Board of directors and the auditors thereon 53633327 51809618 96.6 51809618 0 100 0 53633327 1803709 3.36 1803709 0 100 0 53633327 0 0 0 0 0 0 53633327 53613327 99.96 53613327 0 100 0 6401724 5333149 83.31 5333149 0 100 0 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5333149 83.31 5333149 0 100 0 74911180 3795053 5.07 3792784 2269 99.94 0.06 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957719 5.28 3955448 2271 99.94 0.06 134946231 62904195 46.61 62901924 2271 100 0 Ordinary false To appoint a Director in the place of Mr. Eric James Brown (DIN: 07670880) who retires by rotation and being eligible offers himself for re-appointment as a Director 53633327 51809618 96.6 51809618 0 100 0 53633327 1803709 3.36 1803709 0 100 0 53633327 0 0 0 0 0 0 53633327 53613327 99.96 53613327 0 100 0 6401724 5869587 91.69 4945062 924525 84.25 15.75 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 4945062 924525 84.25 15.75 74911180 3795052 5.07 3792402 2650 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957718 5.28 3955066 2652 99.93 0.07 134946231 63440632 47.01 62513455 927177 98.54 1.46 Ordinary true To appoint a Director in the place of Mr. K Lavanya Kumar Rao (DIN: 01710629) who retires by rotation and being eligible offers himself for re-appointment as a Director 53633327 51727418 96.45 51727418 0 100 0 53633327 1803709 3.36 1803709 0 100 0 53633327 0 0 0 0 0 0 53633327 53531127 99.81 53531127 0 100 0 6401724 5869587 91.69 5814834 54753 99.07 0.93 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 5814834 54753 99.07 0.93 74911180 3795052 5.07 3792403 2649 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957718 5.28 3955067 2651 99.93 0.07 134946231 63358432 46.95 63301028 57404 99.91 0.09 Ordinary false To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2024 53633327 51809618 96.6 51809618 0 100 0 53633327 1803709 3.36 1803709 0 100 0 53633327 0 0 0 0 0 0 53633327 53613327 99.96 53613327 0 100 0 6401724 5869587 91.69 5869587 0 100 0 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 5869587 0 100 0 74911180 3795052 5.07 3792407 2645 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957718 5.28 3955071 2647 99.93 0.07 134946231 63440632 47.01 63437985 2647 100 0 Ordinary true To approve the request received from Dr. Y Rekha Rao, person belonging to the promoter and promoter group of the Company, for re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholder 53633327 7274323 13.56 7274323 0 100 0 53633327 375400 0.7 375400 0 100 0 53633327 0 0 0 0 0 0 53633327 7649723 14.26 7649723 0 100 0 6401724 5869587 91.69 5869587 0 100 0 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 5869587 0 100 0 74911180 3795052 5.07 3792402 2650 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957718 5.28 3955066 2652 99.93 0.07 134946231 17477028 12.95 17474376 2652 99.98 0.02 Ordinary true To approve the request received from Mr. Y Muralidhar Rao, person belonging to the promoter and promoter group of the Company, for re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholder 53633327 7934437 14.79 7934437 0 100 0 53633327 375400 0.7 375400 0 100 0 53633327 0 0 0 0 0 0 53633327 8309837 15.49 8309837 0 100 0 6401724 5869587 91.69 5869587 0 100 0 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 5869587 0 100 0 74911180 3795052 5.07 3792403 2649 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957718 5.28 3955067 2651 99.93 0.07 134946231 18137142 13.44 18134491 2651 99.99 0.01 Ordinary true To approve the request received from Fort Kochi Holdings Limited, person belonging to the promoter and promoter group of the Company, for re-classification from the ‘promoter and promoter group’ category to ‘public’ category shareholder 53633327 51809618 96.6 51809618 0 100 0 53633327 1803709 3.36 1803709 0 100 0 53633327 0 0 0 0 0 0 53633327 53613327 99.96 53613327 0 100 0 6401724 5869587 91.69 5869587 0 100 0 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 5869587 0 100 0 74911180 3795052 5.07 3792579 2473 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957718 5.28 3955243 2475 99.94 0.06 134946231 63440632 47.01 63438157 2475 100 0 Ordinary false To designate Mr. RVS Ramakrishna (DIN: 00009421), Non-Executive Independent Director as Chairman of the Board of Directors 53633327 51809618 96.6 51809618 0 100 0 53633327 1803709 3.36 1803709 0 100 0 53633327 0 0 0 0 0 0 53633327 53613327 99.96 53613327 0 100 0 6401724 5869587 91.69 5814834 54753 99.07 0.93 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 5814834 54753 99.07 0.93 74911180 3795052 5.07 3792583 2469 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957718 5.28 3955247 2471 99.94 0.06 134946231 63440632 47.01 63383408 57224 99.91 0.09 Special true To appoint Mr. Nrupender Rao as Chairman Emeritus in the Company* 53633327 28279778 52.73 28279778 0 100 0 53633327 375400 0.7 375400 0 100 0 53633327 0 0 0 0 0 0 53633327 28655178 53.43 28655178 0 100 0 6401724 5869587 91.69 134500 5735087 2.29 97.71 6401724 0 0 0 0 0 0 6401724 0 0 0 0 0 0 6401724 5869587 91.69 134500 5735087 2.29 97.71 74911180 3795053 5.07 3792579 2474 99.93 0.07 74911180 162666 0.22 162664 2 100 0 74911180 0 0 0 0 0 0 74911180 3957719 5.28 3955243 2476 99.94 0.06 134946231 38482484 28.52 32744921 5737563 85.09 14.91