FOSECOIND2024-03-142024-06-11Resolution1 FOSECOIND2024-06-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution1in-bse-voting:TotalShareholdingMember FOSECOIND2024-06-11 Resolution1 FOSECOIND2024-03-142024-06-11Resolution2 FOSECOIND2024-06-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution2in-bse-voting:TotalShareholdingMember FOSECOIND2024-06-11 Resolution2 FOSECOIND2024-03-142024-06-11Resolution3 FOSECOIND2024-06-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution3in-bse-voting:TotalShareholdingMember FOSECOIND2024-06-11 Resolution3 FOSECOIND2024-03-142024-06-11Resolution4 FOSECOIND2024-06-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FOSECOIND2024-06-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution4in-bse-voting:TotalShareholdingMember FOSECOIND2024-06-11 Resolution4 FOSECOIND2024-03-142024-06-11Resolution5 FOSECOIND2024-06-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FOSECOIND2024-06-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution5in-bse-voting:TotalShareholdingMember FOSECOIND2024-06-11 Resolution5 FOSECOIND2024-03-142024-06-11Resolution6 FOSECOIND2024-06-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FOSECOIND2024-06-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FOSECOIND2024-06-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FOSECOIND2024-06-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FOSECOIND2024-06-11 Resolution6in-bse-voting:TotalShareholdingMember FOSECOIND2024-06-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FOSECOIND INE519A01011 Foseco India Limited AGM 2024-06-11 12641 0 0 3 36 6 Ordinary false 1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31 December 2023, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date including the explanatory note annexed to, or forming part of, the aforementioned documents, together with the Reports of the Board of Directors and the Auditors thereon 4788845 4788845 100 4788845 0 100 0 4788845 0 0 0 0 0 0 4788845 0 0 0 0 0 0 4788845 4788845 100 4788845 0 100 0 18522 15555 83.98 15555 0 100 0 18522 0 0 0 0 0 0 18522 0 0 0 0 0 0 18522 15555 83.98 15555 0 100 0 1579092 742500 47.02 742500 0 100 0 1579092 0 0 0 0 0 0 1579092 0 0 0 0 0 0 1579092 742500 47.02 742500 0 100 0 6386459 5546900 86.85 5546900 0 100 0 Ordinary false 2. To declare a Final Dividend of Rs. 25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended 31 December 2023 4788845 4788845 100 4788845 0 100 0 4788845 0 0 0 0 0 0 4788845 0 0 0 0 0 0 4788845 4788845 100 4788845 0 100 0 18522 17728 95.71 17728 0 100 0 18522 0 0 0 0 0 0 18522 0 0 0 0 0 0 18522 17728 95.71 17728 0 100 0 1579092 742500 47.02 742500 0 100 0 1579092 0 0 0 0 0 0 1579092 0 0 0 0 0 0 1579092 742500 47.02 742500 0 100 0 6386459 5549073 86.89 5549073 0 100 0 Ordinary false 3 - Appoint a Director in place of Prasad Chavare (DIN: 08846863), who retires by rotation and being eligible, offers himself for re-appointment 4788845 4788845 100 4788845 0 100 0 4788845 0 0 0 0 0 0 4788845 0 0 0 0 0 0 4788845 4788845 100 4788845 0 100 0 18522 17728 95.71 17728 0 100 0 18522 0 0 0 0 0 0 18522 0 0 0 0 0 0 18522 17728 95.71 17728 0 100 0 1579092 742500 47.02 742220 280 99.96 0.04 1579092 0 0 0 0 0 0 1579092 0 0 0 0 0 0 1579092 742500 47.02 742220 280 99.96 0.04 6386459 5549073 86.89 5548793 280 100 0.01 Special false 4. Re-appointment of Anita Belani as an Independent Director of the Company 4788845 4788845 100 4788845 0 100 0 4788845 0 0 0 0 0 0 4788845 0 0 0 0 0 0 4788845 4788845 100 4788845 0 100 0 18522 17728 95.71 17728 0 100 0 18522 0 0 0 0 0 0 18522 0 0 0 0 0 0 18522 17728 95.71 17728 0 100 0 1579092 742500 47.02 741320 1180 99.84 0.16 1579092 0 0 0 0 0 0 1579092 0 0 0 0 0 0 1579092 742500 47.02 741320 1180 99.84 0.16 6386459 5549073 86.89 5547893 1180 99.98 0.02 Special false 5. Payment of remuneration to the Managing Director and the Chief Executive Officer 4788845 4788845 100 4788845 0 100 0 4788845 0 0 0 0 0 0 4788845 0 0 0 0 0 0 4788845 4788845 100 4788845 0 100 0 18522 17728 95.71 6588 11140 37.16 62.84 18522 0 0 0 0 0 0 18522 0 0 0 0 0 0 18522 17728 95.71 6588 11140 37.16 62.84 1579092 742500 47.02 742203 297 99.96 0.04 1579092 0 0 0 0 0 0 1579092 0 0 0 0 0 0 1579092 742500 47.02 742203 297 99.96 0.04 6386459 5549073 86.89 5537636 11437 99.79 0.21 Ordinary false 6. Ratification of the remuneration payable to the Cost Auditor for the financial year ending on 31 December 2024 4788845 4788845 100 4788845 0 100 0 4788845 0 0 0 0 0 0 4788845 0 0 0 0 0 0 4788845 4788845 100 4788845 0 100 0 18522 17728 95.71 17728 0 100 0 18522 0 0 0 0 0 0 18522 0 0 0 0 0 0 18522 17728 95.71 17728 0 100 0 1579092 742500 47.02 742203 297 99.96 0.04 1579092 0 0 0 0 0 0 1579092 0 0 0 0 0 0 1579092 742500 47.02 742203 297 99.96 0.04 6386459 5549073 86.89 5548776 297 99.99 0.01