JISLDVREQS2023-06-112023-09-08Resolution1 JISLDVREQS2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution1in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution1 JISLDVREQS2023-06-112023-09-08Resolution2 JISLDVREQS2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution2in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution2 JISLDVREQS2023-06-112023-09-08Resolution3 JISLDVREQS2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution3in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution3 JISLDVREQS2023-06-112023-09-08Resolution4 JISLDVREQS2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution4in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution4 JISLDVREQS2023-06-112023-09-08Resolution5 JISLDVREQS2023-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution5in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution5 JISLDVREQS2023-06-112023-09-08Resolution6 JISLDVREQS2023-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution6in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution6 JISLDVREQS2023-06-112023-09-08Resolution7 JISLDVREQS2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution7in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution7 JISLDVREQS2023-06-112023-09-08Resolution8 JISLDVREQS2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08Resolution8in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution8 JISLDVREQS2023-06-112023-09-08Resolution9 JISLDVREQS2023-09-08Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JISLDVREQS2023-09-08Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JISLDVREQS2023-09-08 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JISLDVREQS2023-09-08Resolution9in-bse-voting:TotalShareholdingMember JISLDVREQS2023-09-08 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JISLDVREQS INE175A01038 Jain Irrigation Systems Limited AGM 2023-09-08 667467561 16 137 0 2 9 Ordinary false To receive, consider adopt and approve the Financial Statements for the year ended 31st March, 2023 (including the standalone Balance Sheet as at 31st March, 2023 and the standalone profit and loss account, standalone cash flow statement for the year), as well as the (Consolidated Balance Sheet as at 31st March, 2023 and the consolidated cash flow statements for the year ended on even date), together with Accounting Policies, Notes, Schedules and reports of the Director's and Auditor's thereon. 174328461 137228338 78.72 137228338 0 100 0 174328461 0 0 0 0 0 0 174328461 0 0 0 0 0 0 174328461 137228338 78.72 137228338 0 100 0 246361404 3256307 1.32 3256307 0 100 0 246361404 0 0 0 0 0 0 246361404 0 0 0 0 0 0 246361404 3256307 1.32 3256307 0 100 0 246777696 88029219 35.67 88023373 5846 99.99 0.01 246777696 294924 0.12 294924 0 100 0 246777696 0 0 0 0 0 0 246777696 88324143 35.79 88318297 5846 99.99 0.01 667467561 228808788 34.28 228802942 5846 100 0 Ordinary true To appoint a Director in place of Shri Ashok B. Jain (DIN 00053157), who retires by rotation in terms of Section 152(6) of the Companies Act 2013, and being eligible offers himself for reappointment as Director, subject to retirement by rotation 174328461 137228338 78.72 137228338 0 100 0 174328461 0 0 0 0 0 0 174328461 0 0 0 0 0 0 174328461 137228338 78.72 137228338 0 100 0 246361404 3256307 1.32 3256307 0 100 0 246361404 0 0 0 0 0 0 246361404 0 0 0 0 0 0 246361404 3256307 1.32 3256307 0 100 0 246777696 88028012 35.67 77006261 11021751 87.48 12.52 246777696 294924 0.12 294924 0 100 0 246777696 0 0 0 0 0 0 246777696 88322936 35.79 77301185 11021751 87.52 12.48 667467561 228807581 34.28 217785830 11021751 95.18 4.82 Ordinary false Ratification of Remuneration of Cost Auditors for Financial Year ending 31st March, 2013 174328461 137228338 78.72 137228338 0 100 0 174328461 0 0 0 0 0 0 174328461 0 0 0 0 0 0 174328461 137228338 78.72 137228338 0 100 0 246361404 3254814 1.32 3254814 0 100 0 246361404 0 0 0 0 0 0 246361404 0 0 0 0 0 0 246361404 3254814 1.32 3254814 0 100 0 246777696 88029219 35.67 87902746 126473 99.86 0.14 246777696 294924 0.12 294924 0 100 0 246777696 0 0 0 0 0 0 246777696 88324143 35.79 88197670 126473 99.86 0.14 667467561 228807295 34.28 228680822 126473 99.94 0.06 Special true Re-appointment of and remuneration to Shri Ashok B. Jain as a Whole Time Director 174328461 137228338 78.72 137228338 0 100 0 174328461 0 0 0 0 0 0 174328461 0 0 0 0 0 0 174328461 137228338 78.72 137228338 0 100 0 246361404 3256307 1.32 3256307 0 100 0 246361404 0 0 0 0 0 0 246361404 0 0 0 0 0 0 246361404 3256307 1.32 3256307 0 100 0 246777696 88028129 35.67 77002588 11025541 87.47 12.53 246777696 294924 0.12 294924 0 100 0 246777696 0 0 0 0 0 0 246777696 88323053 35.79 77297512 11025541 87.52 12.48 667467561 228807698 34.28 217782157 11025541 95.18 4.82 Special true Re-appointment of and remuneration to Shri Anil B. Jain as a Whole Time Director 174328461 137228338 78.72 137228338 0 100 0 174328461 0 0 0 0 0 0 174328461 0 0 0 0 0 0 174328461 137228338 78.72 137228338 0 100 0 246361404 3256307 1.32 3256307 0 100 0 246361404 0 0 0 0 0 0 246361404 0 0 0 0 0 0 246361404 3256307 1.32 3256307 0 100 0 246777696 88026686 35.67 76945582 11081104 87.41 12.59 246777696 294924 0.12 294924 0 100 0 246777696 0 0 0 0 0 0 246777696 88321610 35.79 77240506 11081104 87.45 12.55 667467561 228806255 34.28 217725151 11081104 95.16 4.84 Special true Re-appointment of and remuneration to Shri Ajit B. Jain as a Whole Time Director 174328461 137228338 78.72 137228338 0 100 0 174328461 0 0 0 0 0 0 174328461 0 0 0 0 0 0 174328461 137228338 78.72 137228338 0 100 0 246361404 3256307 1.32 3256307 0 100 0 246361404 0 0 0 0 0 0 246361404 0 0 0 0 0 0 246361404 3256307 1.32 3256307 0 100 0 246777696 88027511 35.67 77002873 11024638 87.48 12.52 246777696 294924 0.12 294924 0 100 0 246777696 0 0 0 0 0 0 246777696 88322435 35.79 77297797 11024638 87.52 12.48 667467561 228807080 34.28 217782442 11024638 95.18 4.82 Special true Re-appointment of and remuneration to Shri Atul B. 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