LIBERTSHOE2023-07-032023-09-30Resolution1 LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember LIBERTSHOE2023-09-30 Resolution1 LIBERTSHOE2023-07-032023-09-30Resolution2 LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember LIBERTSHOE2023-09-30 Resolution2 LIBERTSHOE2023-07-032023-09-30Resolution3 LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember LIBERTSHOE2023-09-30 Resolution3 LIBERTSHOE2023-07-032023-09-30Resolution4 LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember LIBERTSHOE2023-09-30 Resolution4 LIBERTSHOE2023-07-032023-09-30Resolution5 LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember LIBERTSHOE2023-09-30 Resolution5 LIBERTSHOE2023-07-032023-09-30Resolution6 LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution6in-bse-voting:TotalShareholdingMember LIBERTSHOE2023-09-30 Resolution6 LIBERTSHOE2023-07-032023-09-30Resolution7 LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LIBERTSHOE2023-09-30 Resolution7in-bse-voting:TotalShareholdingMember LIBERTSHOE2023-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LIBERTSHOE INE557B01019 Liberty Shoes Limited AGM 2023-09-30 29300 0 0 20 36 7 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon 9968346 8016124 80.42 7914982 101142 98.74 1.26 9968346 1846012 18.52 300000 1546012 16.25 83.75 9968346 0 0 0 0 0 0 9968346 9862136 98.93 8214982 1647154 83.3 16.7 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 7046602 866601 12.3 712085 154516 82.17 17.83 7046602 433261 6.15 358201 75060 82.68 17.32 7046602 0 0 0 0 0 0 7046602 1299862 18.45 1070286 229576 82.34 17.66 17040000 11161998 65.5 9285268 1876730 83.19 16.81 Ordinary false To confirm the payment of Interim Dividend of Rs. 2.50 per equity share of face value of Rs. 10 each as Final Dividend for the financial year ended March 31, 2023 9968346 8016124 80.42 8016124 0 100 0 9968346 1846012 18.52 1846012 0 100 0 9968346 0 0 0 0 0 0 9968346 9862136 98.93 9862136 0 100 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 7046602 866601 12.3 866385 216 99.98 0.02 7046602 433261 6.15 433261 0 100 0 7046602 0 0 0 0 0 0 7046602 1299862 18.45 1299646 216 99.98 0.02 17040000 11161998 65.5 11161782 216 100 0 Ordinary true To appoint a director in place of Sh. Adish Kumar Gupta (DIN-00137612), who retires by rotation and being eligible, offers himself for re-appointment 9968346 8016124 80.42 7914982 101142 98.74 1.26 9968346 1846012 18.52 300000 1546012 16.25 83.75 9968346 0 0 0 0 0 0 9968346 9862136 98.93 8214982 1647154 83.3 16.7 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 7046602 866599 12.3 706982 159617 81.58 18.42 7046602 433261 6.15 358201 75060 82.68 17.32 7046602 0 0 0 0 0 0 7046602 1299860 18.45 1065183 234677 81.95 18.05 17040000 11161996 65.5 9280165 1881831 83.14 16.86 Ordinary false To appoint a director in place of Sh. Ashok Kumar (DIN-06883514), who retires by rotation and being eligible, offers himself for re-appointment 9968346 8016124 80.42 7914982 101142 98.74 1.26 9968346 1846012 18.52 300000 1546012 16.25 83.75 9968346 0 0 0 0 0 0 9968346 9862136 98.93 8214982 1647154 83.3 16.7 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 7046602 866601 12.3 706984 159617 81.58 18.42 7046602 433261 6.15 358201 75060 82.68 17.32 7046602 0 0 0 0 0 0 7046602 1299862 18.45 1065185 234677 81.95 18.05 17040000 11161998 65.5 9280167 1881831 83.14 16.86 Special false Appointment of Sh. Piyush Dixit (DIN-03514223) as an Independent Director of the Company 9968346 8016124 80.42 7914982 101142 98.74 1.26 9968346 1846012 18.52 300000 1546012 16.25 83.75 9968346 0 0 0 0 0 0 9968346 9862136 98.93 8214982 1647154 83.3 16.7 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 7046602 866601 12.3 707084 159517 81.59 18.41 7046602 433261 6.15 358201 75060 82.68 17.32 7046602 0 0 0 0 0 0 7046602 1299862 18.45 1065285 234577 81.95 18.05 17040000 11161998 65.5 9280267 1881731 83.14 16.86 Special false Appointment of Sh. Anand Das Mundhra (DIN-00167418) as an Independent Director of the Company 9968346 8016124 80.42 7914982 101142 98.74 1.26 9968346 1846012 18.52 300000 1546012 16.25 83.75 9968346 0 0 0 0 0 0 9968346 9862136 98.93 8214982 1647154 83.3 16.7 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 7046602 866601 12.3 707084 159517 81.59 18.41 7046602 433261 6.15 358201 75060 82.68 17.32 7046602 0 0 0 0 0 0 7046602 1299862 18.45 1065285 234577 81.95 18.05 17040000 11161998 65.5 9280267 1881731 83.14 16.86 Ordinary true Removal of Sh. Adesh Kumar Gupta as a Director/ Executive Director of the Company 9968346 8016124 80.42 7914982 101142 98.74 1.26 9968346 1846012 18.52 300000 1546012 16.25 83.75 9968346 0 0 0 0 0 0 9968346 9862136 98.93 8214982 1647154 83.3 16.7 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 25052 0 0 0 0 0 0 7046602 866541 12.3 707022 159519 81.59 18.41 7046602 433261 6.15 358201 75060 82.68 17.32 7046602 0 0 0 0 0 0 7046602 1299802 18.45 1065223 234579 81.95 18.05 17040000 11161938 65.5 9280205 1881733 83.14 16.86