BHAGCHEM2024-01-122024-04-10Resolution1 BHAGCHEM2024-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10 Resolution1in-bse-voting:TotalShareholdingMember BHAGCHEM2024-04-10 Resolution1 BHAGCHEM2024-01-122024-04-10Resolution2 BHAGCHEM2024-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10 Resolution2in-bse-voting:TotalShareholdingMember BHAGCHEM2024-04-10 Resolution2 BHAGCHEM2024-01-122024-04-10Resolution3 BHAGCHEM2024-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-04-10 Resolution3in-bse-voting:TotalShareholdingMember BHAGCHEM2024-04-10 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BHAGCHEM INE414D01019 Bhagiradha Chemicals & Industries Limited Postal Ballot 2024-04-10 4023 3 Ordinary false Sub-Division/ Split of existing 1 (One) Equity Share of face value of Rs. 10/- (RupeesnTen Only) each of the company fully paid up into 10 (ten) equity shares of face valuenof Re. 1 /- (Rupee one only) each, fully paid up n 2447364 1957367 79.98 1957367 0 100 0 2447364 0 0 0 0 0 0 2447364 0 0 0 0 0 0 2447364 1957367 79.98 1957367 0 100 0 16462 269 1.63 269 0 100 0 16462 0 0 0 0 0 0 16462 0 0 0 0 0 0 16462 269 1.63 269 0 100 0 7941657 2213624 27.87 2213498 126 99.99 0.01 7941657 0 0 0 0 0 0 7941657 0 0 0 0 0 0 7941657 2213624 27.87 2213498 126 99.99 0.01 10405483 4171260 40.09 4171134 126 100 0 Ordinary false Alteration of Capital Clause (Clause V) of Memorandum of Association of the Company 2447364 1957367 79.98 1957367 0 100 0 2447364 0 0 0 0 0 0 2447364 0 0 0 0 0 0 2447364 1957367 79.98 1957367 0 100 0 16462 269 1.63 269 0 100 0 16462 0 0 0 0 0 0 16462 0 0 0 0 0 0 16462 269 1.63 269 0 100 0 7941657 2213624 27.87 2213463 161 99.99 0.01 7941657 0 0 0 0 0 0 7941657 0 0 0 0 0 0 7941657 2213624 27.87 2213463 161 99.99 0.01 10405483 4171260 40.09 4171099 161 100 0 Special false Modification in the Objects and Utilization of Gross Proceeds of the funds raisednthrough issue of convertible warrants by way of preferential allotment dated Novembern17, 2023 and further monies to be received under the same issue, approved by thenshareholders of the company at the EGM held on November 04, 2023, without deviatingnfrom the end use of the funds towards wholly owned subsidiary n 2447364 1957367 79.98 1957367 0 100 0 2447364 0 0 0 0 0 0 2447364 0 0 0 0 0 0 2447364 1957367 79.98 1957367 0 100 0 16462 269 1.63 269 0 100 0 16462 0 0 0 0 0 0 16462 0 0 0 0 0 0 16462 269 1.63 269 0 100 0 7941657 2213624 27.87 2213478 146 99.99 0.01 7941657 0 0 0 0 0 0 7941657 0 0 0 0 0 0 7941657 2213624 27.87 2213478 146 99.99 0.01 10405483 4171260 40.09 4171114 146 100 0