VISAKAIND2024-04-172024-07-15Resolution1 VISAKAIND2024-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution1in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution1 VISAKAIND2024-04-172024-07-15Resolution2 VISAKAIND2024-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution2in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution2 VISAKAIND2024-04-172024-07-15Resolution3 VISAKAIND2024-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution3in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution3 VISAKAIND2024-04-172024-07-15Resolution4 VISAKAIND2024-07-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution4in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution4 VISAKAIND2024-04-172024-07-15Resolution5 VISAKAIND2024-07-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution5in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution5 VISAKAIND2024-04-172024-07-15Resolution6 VISAKAIND2024-07-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution6in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution6 VISAKAIND2024-04-172024-07-15Resolution7 VISAKAIND2024-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution7in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution7 VISAKAIND2024-04-172024-07-15Resolution8 VISAKAIND2024-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISAKAIND2024-07-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISAKAIND2024-07-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISAKAIND2024-07-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISAKAIND2024-07-15Resolution8in-bse-voting:TotalShareholdingMember VISAKAIND2024-07-15 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VISAKAIND INE392A01021 Visaka Industries Limited AGM 2024-07-15 52164 0 0 7 59 8 Ordinary false Adoption of the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial year ended March 31, 2024, and the Reports of Board of Directors and Statutory Auditors thereon 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 198468 56.91 198468 0 100 0 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 198468 56.91 198468 0 100 0 44219788 4349972 9.84 4332900 17072 99.61 0.39 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4333506 17072 99.61 0.39 86404760 46307781 53.59 46290709 17072 99.96 0.04 Ordinary false To declare Final Dividend of Rs.0.50/- (Fifty paise only) (25%) per Equity Share of Rs. 2/- (Rupees Two Only) for the financial year 2023-24. 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 213953 61.35 213953 0 100 0 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 213953 61.35 213953 0 100 0 44219788 4349972 9.84 4335746 14226 99.67 0.33 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4336352 14226 99.67 0.33 86404760 46323266 53.61 46309040 14226 99.97 0.03 Ordinary true To appoint a director in place of Shri G. Vamsi Krishna (DIN: 03544943), who retires by rotation and being eligible, offers himself for re-appointment. 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 213953 61.35 213953 0 100 0 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 213953 61.35 213953 0 100 0 44219788 4349972 9.84 4332900 17072 99.61 0.39 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4333506 17072 99.61 0.39 86404760 46323266 53.61 46306194 17072 99.96 0.04 Ordinary false Ratification of remuneration payable to M/s. Sagar & Associates (Firm Reg. No. 000118), Practicing Cost Accountants, as the Cost Auditors for the financial year ending 2024-25 and approval of their remuneration. 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 213953 61.35 213953 0 100 0 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 213953 61.35 213953 0 100 0 44219788 4349972 9.84 4332888 17084 99.61 0.39 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4333494 17084 99.61 0.39 86404760 46323266 53.61 46306182 17084 99.96 0.04 Special true SPECIAL - Re-appointment of Smt. G. Saroja Vivekanand (DIN:00012994), Managing Director of the Company for a term of five years w.e.f. October 24, 2024. 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 213953 61.35 1008 212945 0.47 99.53 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 213953 61.35 1008 212945 0.47 99.53 44219788 4349972 9.84 4332900 17072 99.61 0.39 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4333506 17072 99.61 0.39 86404760 46323266 53.61 46093249 230017 99.5 0.5 Special false To consider and approve the change in designation and remuneration payable to Shri. Joginapalli Pruthvidhar Rao (DIN: 03575950), Whole Time Director & Chief Operating Officer (COO) of the Company effective from April 1, 2024 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 213953 61.35 212945 1008 99.53 0.47 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 213953 61.35 212945 1008 99.53 0.47 44219788 4349972 9.84 4332600 17372 99.6 0.4 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4333206 17372 99.6 0.4 86404760 46323266 53.61 46304886 18380 99.96 0.04 Special true Approval for Payment of Minimum Remuneration to Smt. G. Saroja Vivekanand (DIN: 00012994), Managing Director of the Company for the Financial year 2023-24. 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 213953 61.35 213953 0 100 0 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 213953 61.35 213953 0 100 0 44219788 4349972 9.84 4332888 17084 99.61 0.39 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4333494 17084 99.61 0.39 86404760 46323266 53.61 46306182 17084 99.96 0.04 Special false Shifting of Registered office of the Company from Survey No.315, Yelumala Village, R.C. Puram Mandal, Sangareddy district, Telangana – 502 300 to Visaka Towers, 1-8-303/69/3, S.P. Road, Secunderabad, Hyderabad district, Telangana – 500003. 41836245 41150085 98.36 41150085 0 100 0 41836245 608650 1.45 608650 0 100 0 41836245 0 0 0 0 0 0 41836245 41758735 99.81 41758735 0 100 0 348727 213953 61.35 213953 0 100 0 348727 0 0 0 0 0 0 348727 0 0 0 0 0 0 348727 213953 61.35 213953 0 100 0 44219788 4349972 9.84 4334246 15726 99.64 0.36 44219788 606 0 606 0 100 0 44219788 0 0 0 0 0 0 44219788 4350578 9.84 4334852 15726 99.64 0.36 86404760 46323266 53.61 46307540 15726 99.97 0.03