MOL2024-04-112024-07-09Resolution1 MOL2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOL2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOL2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution1in-bse-voting:TotalShareholdingMember MOL2024-07-09 Resolution1 MOL2024-04-112024-07-09Resolution2 MOL2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOL2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOL2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution2in-bse-voting:TotalShareholdingMember MOL2024-07-09 Resolution2 MOL2024-04-112024-07-09Resolution3 MOL2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOL2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution3in-bse-voting:TotalShareholdingMember MOL2024-07-09 Resolution3 MOL2024-04-112024-07-09Resolution4 MOL2024-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOL2024-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOL2024-07-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution4in-bse-voting:TotalShareholdingMember MOL2024-07-09 Resolution4 MOL2024-04-112024-07-09Resolution5 MOL2024-07-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOL2024-07-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOL2024-07-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution5in-bse-voting:TotalShareholdingMember MOL2024-07-09 Resolution5 MOL2024-04-112024-07-09Resolution6 MOL2024-07-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOL2024-07-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOL2024-07-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution6in-bse-voting:TotalShareholdingMember MOL2024-07-09 Resolution6 MOL2024-04-112024-07-09Resolution7 MOL2024-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOL2024-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOL2024-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOL2024-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOL2024-07-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOL2024-07-09 Resolution7in-bse-voting:TotalShareholdingMember MOL2024-07-09 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOL INE0CT101020 Meghmani Organics Limited AGM 2024-07-09 148870 0 0 20 29 7 Ordinary false To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 125418886 101211539 80.7 101211539 0 100 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 101211539 80.7 101211539 0 100 0 4221869 2266635 53.69 2266635 0 100 0 4221869 0 0 0 0 0 0 4221869 0 0 0 0 0 0 4221869 2266635 53.69 2266635 0 100 0 124673456 5349074 4.29 5340794 8280 99.85 0.15 124673456 295600 0.24 295600 0 100 0 124673456 0 0 0 0 0 0 124673456 5644674 4.53 5636394 8280 99.85 0.15 254314211 109122848 42.91 109114568 8280 99.99 0.01 Ordinary false To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 125418886 101211539 80.7 101211539 0 100 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 101211539 80.7 101211539 0 100 0 4221869 2266635 53.69 2266635 0 100 0 4221869 0 0 0 0 0 0 4221869 0 0 0 0 0 0 4221869 2266635 53.69 2266635 0 100 0 124673456 5349074 4.29 5340794 8280 99.85 0.15 124673456 295600 0.24 295600 0 100 0 124673456 0 0 0 0 0 0 124673456 5644674 4.53 5636394 8280 99.85 0.15 254314211 109122848 42.91 109114568 8280 99.99 0.01 Ordinary false To appoint a director in place of Mr. Ankit Patel (DIN:02180007), who retires by rotation and being eligible offers himself for re-appointment 125418886 101211539 80.7 101211539 0 100 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 101211539 80.7 101211539 0 100 0 4221869 2420004 57.32 2420004 0 100 0 4221869 0 0 0 0 0 0 4221869 0 0 0 0 0 0 4221869 2420004 57.32 2420004 0 100 0 124673456 5349074 4.29 5336958 12116 99.77 0.23 124673456 295600 0.24 295600 0 100 0 124673456 0 0 0 0 0 0 124673456 5644674 4.53 5632558 12116 99.79 0.21 254314211 109276217 42.97 109264101 12116 99.99 0.01 Ordinary false To appoint a director in place of Mr. Karana Patel (DIN:01727321), who retires by rotation and being eligible offers himself for re-appointment 125418886 101211539 80.7 101211539 0 100 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 101211539 80.7 101211539 0 100 0 4221869 2420004 57.32 2420004 0 100 0 4221869 0 0 0 0 0 0 4221869 0 0 0 0 0 0 4221869 2420004 57.32 2420004 0 100 0 124673456 5349074 4.29 5336258 12816 99.76 0.24 124673456 295600 0.24 295600 0 100 0 124673456 0 0 0 0 0 0 124673456 5644674 4.53 5631858 12816 99.77 0.23 254314211 109276217 42.97 109263401 12816 99.99 0.01 Ordinary false Ratification of remuneration payable to M/s. Kiran J. Mehta & Co., Cost Auditors of the Company (Firm Reg. No. 000025), for the Financial Year 2024-25 125418886 101211539 80.7 101211539 0 100 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 101211539 80.7 101211539 0 100 0 4221869 2420004 57.32 2420004 0 100 0 4221869 0 0 0 0 0 0 4221869 0 0 0 0 0 0 4221869 2420004 57.32 2420004 0 100 0 124673456 5349074 4.29 5339133 9941 99.81 0.19 124673456 295600 0.24 295600 0 100 0 124673456 0 0 0 0 0 0 124673456 5644674 4.53 5634733 9941 99.82 0.18 254314211 109276217 42.97 109266276 9941 99.99 0.01 Ordinary true Omnibus Approval of Material Related Party Transaction 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 4221869 2420004 57.32 2420004 0 100 0 4221869 0 0 0 0 0 0 4221869 0 0 0 0 0 0 4221869 2420004 57.32 2420004 0 100 0 124673456 5349074 4.29 5335971 13103 99.75 0.24 124673456 295600 0.24 295600 0 100 0 124673456 0 0 0 0 0 0 124673456 5644674 4.53 5631571 13103 99.77 0.23 254314211 8064678 3.17 8051575 13103 99.84 0.16 Special false To approve continuation of directorship of Mr. Manubhai K. Patel (DIN: 00132045), as Independent Director of the Company in compliance with Regulation 17 (1A) of the SEBI (LODR) regulation, 2015 125418886 101211539 80.7 101211539 0 100 0 125418886 0 0 0 0 0 0 125418886 0 0 0 0 0 0 125418886 101211539 80.7 101211539 0 100 0 4221869 2420004 57.32 2420004 0 100 0 4221869 0 0 0 0 0 0 4221869 0 0 0 0 0 0 4221869 2420004 57.32 2420004 0 100 0 124673456 5349074 4.29 5338889 10185 99.81 0.19 124673456 295600 0.24 295600 0 100 0 124673456 0 0 0 0 0 0 124673456 5644674 4.53 5634489 10185 99.82 0.18 254314211 109276217 42.97 109266032 10185 99.99 0.01