KOTARISUG2024-04-282024-07-26Resolution1 KOTARISUG2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution1in-bse-voting:TotalShareholdingMember KOTARISUG2024-07-26 Resolution1 KOTARISUG2024-04-282024-07-26Resolution2 KOTARISUG2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution2in-bse-voting:TotalShareholdingMember KOTARISUG2024-07-26 Resolution2 KOTARISUG2024-04-282024-07-26Resolution3 KOTARISUG2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution3in-bse-voting:TotalShareholdingMember KOTARISUG2024-07-26 Resolution3 KOTARISUG2024-04-282024-07-26Resolution4 KOTARISUG2024-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2024-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution4in-bse-voting:TotalShareholdingMember KOTARISUG2024-07-26 Resolution4 KOTARISUG2024-04-282024-07-26Resolution5 KOTARISUG2024-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTARISUG2024-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTARISUG2024-07-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTARISUG2024-07-26 Resolution5in-bse-voting:TotalShareholdingMember KOTARISUG2024-07-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KOTARISUG INE419A01022 Kothari Sugars And Chemicals Limited AGM 2024-07-26 73203 0 0 4 71 5 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024, the Reports of the Auditors thereon and Report of the Board of Directors. 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1098870 537977 48.96 537977 0 100 0 1098870 0 0 0 0 0 0 1098870 0 0 0 0 0 0 1098870 537977 48.96 537977 0 100 0 20842110 1497215 7.18 1497104 111 99.99 0.01 20842110 0 0 0 0 0 0 20842110 0 0 0 0 0 0 20842110 1497215 7.18 1497104 111 99.99 0.01 82888580 62982792 75.98 62982681 111 100 0 Ordinary false To appoint a director in the place of Mr. M. Silvester Goldwin, (DIN: 08145634) who retires by rotation and being eligible offers himself for re-appointment. 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1098870 537977 48.96 537977 0 100 0 1098870 0 0 0 0 0 0 1098870 0 0 0 0 0 0 1098870 537977 48.96 537977 0 100 0 20842110 1497215 7.18 1497104 111 99.99 0.01 20842110 0 0 0 0 0 0 20842110 0 0 0 0 0 0 20842110 1497215 7.18 1497104 111 99.99 0.01 82888580 62982792 75.98 62982681 111 100 0 Ordinary false Ratification of Remuneration to Mr. K. Suryanarayanan, Cost Auditor of the Company 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1098870 537977 48.96 537977 0 100 0 1098870 0 0 0 0 0 0 1098870 0 0 0 0 0 0 1098870 537977 48.96 537977 0 100 0 20842110 1497215 7.18 1496920 295 99.98 0.02 20842110 0 0 0 0 0 0 20842110 0 0 0 0 0 0 20842110 1497215 7.18 1496920 295 99.98 0.02 82888580 62982792 75.98 62982497 295 100 0 Special true To consider and approve the payment of commission to Mrs. Nina B. Kothari, (DIN: 00020119) Non-Executive Chairperson of the Company 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1098870 537977 48.96 0 537977 0 100 1098870 0 0 0 0 0 0 1098870 0 0 0 0 0 0 1098870 537977 48.96 0 537977 0 100 20842110 1497215 7.18 1496959 256 99.98 0.02 20842110 0 0 0 0 0 0 20842110 0 0 0 0 0 0 20842110 1497215 7.18 1496959 256 99.98 0.02 82888580 62982792 75.98 62444559 538233 99.15 0.85 Special false To consider and approve the Re-appointment of Mr. M. Silvester Goldwin, (DIN: 08145634) as Whole Time Director of the Company. 60947600 60947600 100 60947600 0 100 0 60947600 0 0 0 0 0 0 60947600 0 0 0 0 0 0 60947600 60947600 100 60947600 0 100 0 1098870 537977 48.96 537977 0 100 0 1098870 0 0 0 0 0 0 1098870 0 0 0 0 0 0 1098870 537977 48.96 537977 0 100 0 20842110 1497215 7.18 1497074 141 99.99 0.01 20842110 0 0 0 0 0 0 20842110 0 0 0 0 0 0 20842110 1497215 7.18 1497074 141 99.99 0.01 82888580 62982792 75.98 62982651 141 100 0