DALBHARAT2024-03-312024-06-28Resolution1 DALBHARAT2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember DALBHARAT2024-06-28 Resolution1 DALBHARAT2024-03-312024-06-28Resolution2 DALBHARAT2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember DALBHARAT2024-06-28 Resolution2 DALBHARAT2024-03-312024-06-28Resolution3 DALBHARAT2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember DALBHARAT2024-06-28 Resolution3 DALBHARAT2024-03-312024-06-28Resolution4 DALBHARAT2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember DALBHARAT2024-06-28 Resolution4 DALBHARAT2024-03-312024-06-28Resolution5 DALBHARAT2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember DALBHARAT2024-06-28 Resolution5 DALBHARAT2024-03-312024-06-28Resolution6 DALBHARAT2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALBHARAT2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALBHARAT2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALBHARAT2024-06-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALBHARAT2024-06-28 Resolution6in-bse-voting:TotalShareholdingMember DALBHARAT2024-06-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DALBHARAT INE00R701025 Dalmia Bharat Limited AGM 2024-06-28 87373 0 0 16 20 6 Ordinary false Ordinary Resolution passed for adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Directors’ and Auditors’ thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors’ thereon. 104731548 89209528 85.18 89209528 0 100 0 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 104731548 89209528 85.18 89209528 0 100 0 43525297 29495562 67.77 29495562 0 100 0 43525297 0 0 0 0 0 0 43525297 0 0 0 0 0 0 43525297 29495562 67.77 29495562 0 100 0 39290784 11286589 28.73 11286537 52 100 0 39290784 1034418 2.63 1034418 0 100 0 39290784 0 0 0 0 0 0 39290784 12321007 31.36 12320955 52 100 0 187547629 131026097 69.86 131026045 52 100 0 Ordinary false Ordinary Resolution passed for confirmation of payment of interim dividend of ¿ 4.00 per equity share, already paid and to declare final dividend of ¿ 5.00 (250%) per equity share for the financial year ended March 31, 2024 104731548 89209528 85.18 89209528 0 100 0 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 104731548 89209528 85.18 89209528 0 100 0 43525297 29553809 67.9 29553340 469 100 0 43525297 0 0 0 0 0 0 43525297 0 0 0 0 0 0 43525297 29553809 67.9 29553340 469 100 0 39290784 11286589 28.73 11286537 52 100 0 39290784 1034418 2.63 1034418 0 100 0 39290784 0 0 0 0 0 0 39290784 12321007 31.36 12320955 52 100 0 187547629 131084344 69.89 131083823 521 100 0 Ordinary false Ordinary Resolution passed for appointment of Dr. Niddodi Subrao Rajan n(DIN: 07339365), as a Director to Retires by Rotation 104731548 89209528 85.18 89209528 0 100 0 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 104731548 89209528 85.18 89209528 0 100 0 43525297 29553809 67.9 24078753 5475056 81.47 18.53 43525297 0 0 0 0 0 0 43525297 0 0 0 0 0 0 43525297 29553809 67.9 24078753 5475056 81.47 18.53 39290784 11286589 28.73 11286537 52 100 0 39290784 1034418 2.63 1034418 0 100 0 39290784 0 0 0 0 0 0 39290784 12321007 31.36 12320955 52 100 0 187547629 131084344 69.89 125609236 5475108 95.82 4.18 Special false Special Resolution passed for appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an Independent Director of the Company w.e.f April 1, 2024 104731548 89209528 85.18 89209528 0 100 0 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 104731548 89209528 85.18 89209528 0 100 0 43525297 29553809 67.9 14015700 15538109 47.42 52.58 43525297 0 0 0 0 0 0 43525297 0 0 0 0 0 0 43525297 29553809 67.9 14015700 15538109 47.42 52.58 39290784 11286589 28.73 11286537 52 100 0 39290784 1034418 2.63 1034418 0 100 0 39290784 0 0 0 0 0 0 39290784 12321007 31.36 12320955 52 100 0 187547629 131084344 69.89 115546183 15538161 88.15 11.85 Ordinary true Ordinary Resolution to passed for approval of Material Related Party Transaction(s) between the subsidiaries of the Company 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 43525297 29454408 67.67 29454408 0 100 0 43525297 0 0 0 0 0 0 43525297 0 0 0 0 0 0 43525297 29454408 67.67 29454408 0 100 0 39290784 11286589 28.73 11286511 78 100 0 39290784 1034418 2.63 1034418 0 100 0 39290784 0 0 0 0 0 0 39290784 12321007 31.36 12320929 78 100 0 187547629 41775415 22.27 41775337 78 100 0 Special false Special Resolution passed for adoption of amended and restated Article of Association of the Company 104731548 89209528 85.18 89209528 0 100 0 104731548 0 0 0 0 0 0 104731548 0 0 0 0 0 0 104731548 89209528 85.18 89209528 0 100 0 43525297 29553809 67.9 10630966 18922843 35.97 64.03 43525297 0 0 0 0 0 0 43525297 0 0 0 0 0 0 43525297 29553809 67.9 10630966 18922843 35.97 64.03 39290784 11286589 28.73 11286522 67 100 0 39290784 1034418 2.63 1034418 0 100 0 39290784 0 0 0 0 0 0 39290784 12321007 31.36 12320940 67 100 0 187547629 131084344 69.89 112161434 18922910 85.56 14.44