KESORAMIND2024-04-112024-07-09Resolution1 KESORAMIND2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution1in-bse-voting:TotalShareholdingMember KESORAMIND2024-07-09 Resolution1 KESORAMIND2024-04-112024-07-09Resolution2 KESORAMIND2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution2in-bse-voting:TotalShareholdingMember KESORAMIND2024-07-09 Resolution2 KESORAMIND2024-04-112024-07-09Resolution3 KESORAMIND2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution3in-bse-voting:TotalShareholdingMember KESORAMIND2024-07-09 Resolution3 KESORAMIND2024-04-112024-07-09Resolution4 KESORAMIND2024-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KESORAMIND2024-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KESORAMIND2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KESORAMIND2024-07-09 Resolution4in-bse-voting:TotalShareholdingMember KESORAMIND2024-07-09 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KESORAMIND INE087A01019 Kesoram Industries Limited AGM 2024-07-09 91139 0 956 7 29 4 1. 7 Member had cast their votes through e-voting at the AGM. 2. 316 Member had cast their votes through remote e-voting. 3. 4 Membaers had cast their votes through Poll. Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. 134650683 123866784 91.99 123866784 0 100 0 134650683 0 0 0 0 0 0 134650683 0 0 0 0 0 0 134650683 123866784 91.99 123866784 0 100 0 75627403 26423089 34.94 26423089 0 100 0 75627403 0 0 0 0 0 0 75627403 0 0 0 0 0 0 75627403 26423089 34.94 26423089 0 100 0 100385577 9974292 9.94 9973392 900 99.99 0.01 100385577 0 0 0 0 0 0 100385577 0 0 0 0 0 0 100385577 9974292 9.94 9973392 900 99.99 0.01 310663663 160264165 51.59 160263265 900 100 0 Ordinary false To appoint a Director in place of Jikyeong Kang (DIN: 08045661), who retires by rotation and being eligible, offers herself for re-appointment. 134650683 123866784 91.99 123866784 0 100 0 134650683 0 0 0 0 0 0 134650683 0 0 0 0 0 0 134650683 123866784 91.99 123866784 0 100 0 75627403 27724642 36.66 26278472 1446170 94.78 5.22 75627403 0 0 0 0 0 0 75627403 0 0 0 0 0 0 75627403 27724642 36.66 26278472 1446170 94.78 5.22 100385577 9974292 9.94 9973037 1255 99.99 0.01 100385577 0 0 0 0 0 0 100385577 0 0 0 0 0 0 100385577 9974292 9.94 9973037 1255 99.99 0.01 310663663 161565718 52.01 160118293 1447425 99.1 0.9 Ordinary false To ratify the remuneration payable to the Cost Auditors for conducting the audit of the Company’s Cost Accounting records in respect of the Financial Year ending 31st March, 2025.n 134650683 123866784 91.99 123866784 0 100 0 134650683 0 0 0 0 0 0 134650683 0 0 0 0 0 0 134650683 123866784 91.99 123866784 0 100 0 75627403 26423089 34.94 26423089 0 100 0 75627403 0 0 0 0 0 0 75627403 0 0 0 0 0 0 75627403 26423089 34.94 26423089 0 100 0 100385577 9974292 9.94 9973133 1159 99.99 0.01 100385577 0 0 0 0 0 0 100385577 0 0 0 0 0 0 100385577 9974292 9.94 9973133 1159 99.99 0.01 310663663 160264165 51.59 160263006 1159 100 0 Special false To appoint Rashmi Bihani (DIN:07062288) as an Independent Director of the Company 134650683 123866784 91.99 123866784 0 100 0 134650683 0 0 0 0 0 0 134650683 0 0 0 0 0 0 134650683 123866784 91.99 123866784 0 100 0 75627403 29185288 38.59 26116178 3069110 89.48 10.52 75627403 0 0 0 0 0 0 75627403 0 0 0 0 0 0 75627403 29185288 38.59 26116178 3069110 89.48 10.52 100385577 9974292 9.94 9972838 1454 99.99 0.01 100385577 0 0 0 0 0 0 100385577 0 0 0 0 0 0 100385577 9974292 9.94 9972838 1454 99.99 0.01 310663663 163026364 52.48 159955800 3070564 98.12 1.88