DALMIASUG2024-04-122024-07-10Resolution1 DALMIASUG2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution1in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution1 DALMIASUG2024-04-122024-07-10Resolution2 DALMIASUG2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution2in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution2 DALMIASUG2024-04-122024-07-10Resolution3 DALMIASUG2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution3in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution3 DALMIASUG2024-04-122024-07-10Resolution4 DALMIASUG2024-07-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution4in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution4 DALMIASUG2024-04-122024-07-10Resolution5 DALMIASUG2024-07-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution5in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution5 DALMIASUG2024-04-122024-07-10Resolution6 DALMIASUG2024-07-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution6in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution6 DALMIASUG2024-04-122024-07-10Resolution7 DALMIASUG2024-07-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution7in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution7 DALMIASUG2024-04-122024-07-10Resolution8 DALMIASUG2024-07-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10Resolution8in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution8 DALMIASUG2024-04-122024-07-10Resolution9 DALMIASUG2024-07-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2024-07-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2024-07-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2024-07-10Resolution9in-bse-voting:TotalShareholdingMember DALMIASUG2024-07-10 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DALMIASUG INE495A01022 Dalmia Bharat Sugar and Industries Limited AGM 2024-07-10 48536 0 0 7 91 9 Ordinary false To consider and adopt the audited Financial Statements of the Company for the financial year ended 31st March, 2024 prepared on Standalone and Consolidated basis and the Reports of the Auditors and Directors thereon. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 688731 80.58 656216 32515 95.28 4.72 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 688731 80.58 656216 32515 95.28 4.72 28212094 9000101 31.9 8999486 615 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999486 615 99.99 0.01 80939303 61561274 76.06 61528144 33130 99.95 0.05 Ordinary false To consider and declare final dividend of Rs. 1.25/- (62.5%) per equity share of Rs. 2/- for the financial year 2023-24. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 711524 0 100 0 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 711524 0 100 0 28212094 9000101 31.9 9000025 76 100 0 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 9000025 76 100 0 80939303 61584067 76.09 61583991 76 100 0 Ordinary false To consider and appoint a Director in place of Shri Gautam Dalmia (DIN 00009758), who retires by rotation and being eligible offers himself for re-appointment. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 384551 326973 54.05 45.95 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 384551 326973 54.05 45.95 28212094 9000101 31.9 8999480 621 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999480 621 99.99 0.01 80939303 61584067 76.09 61256473 327594 99.47 0.53 Ordinary false To consider and ratify the remuneration of M/s R. J. Goel & Co., Cost Accountants, the Cost Auditors of the Company for the financial year 2024-25. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 711524 0 100 0 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 711524 0 100 0 28212094 9000101 31.9 8999476 625 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999476 625 99.99 0.01 80939303 61584067 76.09 61583442 625 100 0 Special false To consider and appoint Shri. Neeraj Chandra as an Independent Director. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 691524 20000 97.19 2.81 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 691524 20000 97.19 2.81 28212094 9000101 31.9 8999481 620 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999481 620 99.99 0.01 80939303 61584067 76.09 61563447 20620 99.97 0.03 Special false To consider and re-appointment of Mrs. Amita Misra (DIN: 07942122) as an Independent Director of the Company. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 659009 52515 92.62 7.38 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 659009 52515 92.62 7.38 28212094 9000101 31.9 8999482 619 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999482 619 99.99 0.01 80939303 61584067 76.09 61530933 53134 99.91 0.09 Ordinary false To consider and appoint of Mr. Bharat Bhushan Mehta as a Strategic Advisor to the Company. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 0 711524 0 100 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 0 711524 0 100 28212094 9000101 31.9 8999481 620 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999481 620 99.99 0.01 80939303 61584067 76.09 60871923 712144 98.84 1.16 Ordinary false To consider and appoint of Mr. Pankaj Rastogi (DIN: 10452835) as a Director of the Company liable to retire by rotation. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 79213 632311 11.13 88.87 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 79213 632311 11.13 88.87 28212094 9000101 31.9 8999481 620 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999481 620 99.99 0.01 80939303 61584067 76.09 60951136 632931 98.97 1.03 Special false To consider and appoint of Mr. Pankaj Rastogi as the Whole-time Director and CEO. 51872442 51872442 100 51872442 0 100 0 51872442 0 0 0 0 0 0 51872442 0 0 0 0 0 0 51872442 51872442 100 51872442 0 100 0 854767 711524 83.24 32515 679009 4.57 95.43 854767 0 0 0 0 0 0 854767 0 0 0 0 0 0 854767 711524 83.24 32515 679009 4.57 95.43 28212094 9000101 31.9 8999481 620 99.99 0.01 28212094 0 0 0 0 0 0 28212094 0 0 0 0 0 0 28212094 9000101 31.9 8999481 620 99.99 0.01 80939303 61584067 76.09 60904438 679629 98.9 1.1