ACI2024-03-312024-06-28Resolution1 ACI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember ACI2024-06-28 Resolution1 ACI2024-03-312024-06-28Resolution2 ACI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember ACI2024-06-28 Resolution2 ACI2024-03-312024-06-28Resolution3 ACI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember ACI2024-06-28 Resolution3 ACI2024-03-312024-06-28Resolution4 ACI2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember ACI2024-06-28 Resolution4 ACI2024-03-312024-06-28Resolution5 ACI2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember ACI2024-06-28 Resolution5 ACI2024-03-312024-06-28Resolution6 ACI2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution6in-bse-voting:TotalShareholdingMember ACI2024-06-28 Resolution6 ACI2024-03-312024-06-28Resolution7 ACI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ACI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ACI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ACI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ACI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ACI2024-06-28 Resolution7in-bse-voting:TotalShareholdingMember ACI2024-06-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ACI INE128X01021 Archean Chemical Industries Limited AGM 2024-06-28 100485 0 0 2 38 7 Ordinary false To consider and approve standalone and consolidated Financial Statements of the Company for the year ended 31st March 2024, including the audited Balance Sheet as on 31st March 2024, the Statement of Profit and Loss and Cash Flow Statement of the Company, the reports of the Board of Directors and Auditors Report thereon. 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 41083979 25397912 61.82 25397912 0 100 0 41083979 0 0 0 0 0 0 41083979 0 0 0 0 0 0 41083979 25397912 61.82 25397912 0 100 0 16353806 172630 1.06 172630 0 100 0 16353806 0 0 0 0 0 0 16353806 0 0 0 0 0 0 16353806 172630 1.06 172630 0 100 0 123396969 91529726 74.17 91529726 0 100 0 Ordinary false To consider and approve a dividend of Re. 1.00 per share (50%) for the year ended March 31, 2024, on the paid-up capital consisting of 12,33,96,969 equity shares, as recommended by the Board 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 41083979 25397912 61.82 25397912 0 100 0 41083979 0 0 0 0 0 0 41083979 0 0 0 0 0 0 41083979 25397912 61.82 25397912 0 100 0 16353806 172630 1.06 172630 0 100 0 16353806 0 0 0 0 0 0 16353806 0 0 0 0 0 0 16353806 172630 1.06 172630 0 100 0 123396969 91529726 74.17 91529726 0 100 0 Ordinary false To appoint a director in place of Mr. P Ravi (DIN - 02334379) who retires by rotation and being eligible, offers himself for re-appointment 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 41083979 25397912 61.82 25213459 184453 99.27 0.73 41083979 0 0 0 0 0 0 41083979 0 0 0 0 0 0 41083979 25397912 61.82 25213459 184453 99.27 0.73 16353806 172630 1.06 172630 0 100 0 16353806 0 0 0 0 0 0 16353806 0 0 0 0 0 0 16353806 172630 1.06 172630 0 100 0 123396969 91529726 74.17 91345273 184453 99.8 0.2 Ordinary false To ratify the remuneration payable to the Cost Auditor for the financial year 2024-25 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 41083979 25397912 61.82 25397912 0 100 0 41083979 0 0 0 0 0 0 41083979 0 0 0 0 0 0 41083979 25397912 61.82 25397912 0 100 0 16353806 172630 1.06 172615 15 99.99 0.01 16353806 0 0 0 0 0 0 16353806 0 0 0 0 0 0 16353806 172630 1.06 172615 15 99.99 0.01 123396969 91529726 74.17 91529711 15 100 0 Special false To Reappoint Mrs. Padma Chandrasekaran as Independent Director of the Company for a further period of 5 years from 13th November 2024 to 12th November 2029 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 41083979 25397912 61.82 25295642 102270 99.6 0.4 41083979 0 0 0 0 0 0 41083979 0 0 0 0 0 0 41083979 25397912 61.82 25295642 102270 99.6 0.4 16353806 172630 1.06 172630 0 100 0 16353806 0 0 0 0 0 0 16353806 0 0 0 0 0 0 16353806 172630 1.06 172630 0 100 0 123396969 91529726 74.17 91427456 102270 99.89 0.11 Special false To Ratify the “ARCHEAN CHEMICAL- EMPLOYEES STOCK OPTION PLAN, 2022” (ESOP 2022) 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 41083979 25397912 61.82 10736265 14661647 42.27 57.73 41083979 0 0 0 0 0 0 41083979 0 0 0 0 0 0 41083979 25397912 61.82 10736265 14661647 42.27 57.73 16353806 172630 1.06 172365 265 99.85 0.15 16353806 0 0 0 0 0 0 16353806 0 0 0 0 0 0 16353806 172630 1.06 172365 265 99.85 0.15 123396969 91529726 74.17 76867814 14661912 83.98 16.02 Ordinary false Payment of Commission to Directors other than Managing Director or Whole-time Director 65959184 65959184 100 65959184 0 100 0 65959184 0 0 0 0 0 0 65959184 0 0 0 0 0 0 65959184 65959184 100 65959184 0 100 0 41083979 25397912 61.82 25396039 1873 99.99 0.01 41083979 0 0 0 0 0 0 41083979 0 0 0 0 0 0 41083979 25397912 61.82 25396039 1873 99.99 0.01 16353806 172630 1.06 172615 15 99.99 0.01 16353806 0 0 0 0 0 0 16353806 0 0 0 0 0 0 16353806 172630 1.06 172615 15 99.99 0.01 123396969 91529726 74.17 91527838 1888 100 0