SFL2024-04-192024-07-17Resolution1 SFL2024-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SFL2024-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SFL2024-07-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution1in-bse-voting:TotalShareholdingMember SFL2024-07-17 Resolution1 SFL2024-04-192024-07-17Resolution2 SFL2024-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SFL2024-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SFL2024-07-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution2in-bse-voting:TotalShareholdingMember SFL2024-07-17 Resolution2 SFL2024-04-192024-07-17Resolution3 SFL2024-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SFL2024-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution3in-bse-voting:TotalShareholdingMember SFL2024-07-17 Resolution3 SFL2024-04-192024-07-17Resolution4 SFL2024-07-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SFL2024-07-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SFL2024-07-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SFL2024-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SFL2024-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SFL2024-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SFL2024-07-17 Resolution4in-bse-voting:TotalShareholdingMember SFL2024-07-17 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SFL INE916U01025 Sheela Foam Limited AGM 2024-07-17 52632 0 0 4 183 4 Ordinary false Adoption of the Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended 31st March 2024 together with the reports of the Board of Directors and the Auditors thereon 71174174 71174174 100 71174174 0 100 0 71174174 0 0 0 0 0 0 71174174 0 0 0 0 0 0 71174174 71174174 100 71174174 0 100 0 32227463 31308423 97.15 31308423 0 100 0 32227463 0 0 0 0 0 0 32227463 0 0 0 0 0 0 32227463 31308423 97.15 31308423 0 100 0 5295704 5205 0.1 5182 23 99.56 0.44 5295704 1236 0.02 1236 0 100 0 5295704 0 0 0 0 0 0 5295704 6441 0.12 6418 23 99.64 0.36 108697341 102489038 94.29 102489015 23 100 0 Ordinary false Reappointment of Mr. Rakesh Chahar (DIN 00180587) as a director retiring by rotation 71174174 71174174 100 71174174 0 100 0 71174174 0 0 0 0 0 0 71174174 0 0 0 0 0 0 71174174 71174174 100 71174174 0 100 0 32227463 31308423 97.15 31292600 15823 99.95 0.05 32227463 0 0 0 0 0 0 32227463 0 0 0 0 0 0 32227463 31308423 97.15 31292600 15823 99.95 0.05 5295704 5205 0.1 5178 27 99.48 0.52 5295704 1236 0.02 1236 0 100 0 5295704 0 0 0 0 0 0 5295704 6441 0.12 6414 27 99.58 0.42 108697341 102489038 94.29 102473188 15850 99.98 0.02 Ordinary false Approval of remuneration payable to the Cost Auditor for the financial year ending 31st of March, 2025 71174174 71174174 100 71174174 0 100 0 71174174 0 0 0 0 0 0 71174174 0 0 0 0 0 0 71174174 71174174 100 71174174 0 100 0 32227463 31308423 97.15 31308423 0 100 0 32227463 0 0 0 0 0 0 32227463 0 0 0 0 0 0 32227463 31308423 97.15 31308423 0 100 0 5295704 5205 0.1 5170 35 99.33 0.67 5295704 1236 0.02 1236 0 100 0 5295704 0 0 0 0 0 0 5295704 6441 0.12 6406 35 99.46 0.54 108697341 102489038 94.29 102489003 35 100 0 Ordinary false Approval of annual commission to the Independent Directors 71174174 71174174 100 71174174 0 100 0 71174174 0 0 0 0 0 0 71174174 0 0 0 0 0 0 71174174 71174174 100 71174174 0 100 0 32227463 31308423 97.15 24696213 6612210 78.88 21.12 32227463 0 0 0 0 0 0 32227463 0 0 0 0 0 0 32227463 31308423 97.15 24696213 6612210 78.88 21.12 5295704 5187 0.1 5122 65 98.75 1.25 5295704 1236 0.02 1236 0 100 0 5295704 0 0 0 0 0 0 5295704 6423 0.12 6358 65 98.99 1.01 108697341 102489020 94.29 95876745 6612275 93.55 6.45