AKI2023-07-032023-09-30Resolution1 AKI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKI2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember AKI2023-09-30 Resolution1 AKI2023-07-032023-09-30Resolution2 AKI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKI2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember AKI2023-09-30 Resolution2 AKI2023-07-032023-09-30Resolution3 AKI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember AKI2023-09-30 Resolution3 AKI2023-07-032023-09-30Resolution4 AKI2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKI2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKI2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKI2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKI2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember AKI2023-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AKI INE642Z01026 Aki India Limited AGM 2023-09-30 33 0 0 3 30 4 Ordinary false To receive, consider and adopt:na. Standalone Audited Financial Statement of the Company for the Financial Year ended on 31stnMarch, 2023 and Statement of Profit and Loss Account together with the notes forming partnthereof and Cash Flow Statement for the Financial Year ended on that date, and the reports ofnthe Board of Directors (“The Board”) and Auditor thereon.nb. Consolidated Audited Financial Statement for the Financial Year ended on 31st March, 2023 andnStatement of Profit and Loss Account together with the notes forming part thereof and CashnFlow Statement for the Financial Year ended on that date. 46140750 45942727 99.57 45942727 0 100 0 46140750 0 0 0 0 0 0 46140750 0 0 0 0 0 0 46140750 45942727 99.57 45942727 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 20789745 2015747 9.7 2015097 650 99.97 0.03 20789745 0 0 0 0 0 0 20789745 0 0 0 0 0 0 20789745 2015747 9.7 2015097 650 99.97 0.03 66930495 47958474 71.65 47957824 650 100 0 Ordinary false To appoint Ms. Sameena Asad Iraqi (DIN: 01668732), who retires by rotation and beingneligible, offers herself for re-appointment. 46140750 45942727 99.57 45942727 0 100 0 46140750 0 0 0 0 0 0 46140750 0 0 0 0 0 0 46140750 45942727 99.57 45942727 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 20789745 2015747 9.7 2012255 3492 99.83 0.17 20789745 0 0 0 0 0 0 20789745 0 0 0 0 0 0 20789745 2015747 9.7 2012255 3492 99.83 0.17 66930495 47958474 71.65 47954982 3492 99.99 0.01 Special false To consider and approve re-appointment of Ms. Sameena Asad Iraqi (DIN: 01668732) asnWhole-time Director of the Company 46140750 45942727 99.57 45942727 0 100 0 46140750 0 0 0 0 0 0 46140750 0 0 0 0 0 0 46140750 45942727 99.57 45942727 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 20789745 2015747 9.7 2011755 3992 99.8 0.2 20789745 0 0 0 0 0 0 20789745 0 0 0 0 0 0 20789745 2015747 9.7 2011755 3992 99.8 0.2 66930495 47958474 71.65 47954482 3992 99.99 0.01 Special false Power under Section 186 of the Companies Act, 2013 46140750 45942727 99.57 45942727 0 100 0 46140750 0 0 0 0 0 0 46140750 0 0 0 0 0 0 46140750 45942727 99.57 45942727 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 20789745 2015747 9.7 2012501 3246 99.84 0.16 20789745 0 0 0 0 0 0 20789745 0 0 0 0 0 0 20789745 2015747 9.7 2012501 3246 99.84 0.16 66930495 47958474 71.65 47955228 3246 99.99 0.01