SIYSIL2024-04-292024-07-27Resolution1 SIYSIL2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution1in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution1 SIYSIL2024-04-292024-07-27Resolution2 SIYSIL2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution2in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution2 SIYSIL2024-04-292024-07-27Resolution3 SIYSIL2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution3in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution3 SIYSIL2024-04-292024-07-27Resolution4 SIYSIL2024-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution4in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution4 SIYSIL2024-04-292024-07-27Resolution5 SIYSIL2024-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution5in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution5 SIYSIL2024-04-292024-07-27Resolution6 SIYSIL2024-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution6in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution6 SIYSIL2024-04-292024-07-27Resolution7 SIYSIL2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution7in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution7 SIYSIL2024-04-292024-07-27Resolution8 SIYSIL2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27Resolution8in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution8 SIYSIL2024-04-292024-07-27Resolution9 SIYSIL2024-07-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27Resolution9in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution9 SIYSIL2024-04-292024-07-27Resolution10 SIYSIL2024-07-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIYSIL2024-07-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIYSIL2024-07-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIYSIL2024-07-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIYSIL2024-07-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIYSIL2024-07-27 Resolution10in-bse-voting:TotalShareholdingMember SIYSIL2024-07-27 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIYSIL INE076B01028 Siyaram Silk Mills Limited AGM 2024-07-27 39862 0 0 20 61 10 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1677262 93.73 1677262 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1677262 93.73 1677262 0 100 0 12982207 217519 1.68 217381 138 99.94 0.06 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217519 1.68 217381 138 99.94 0.06 45370088 31908098 70.33 31907960 138 100 0 Ordinary false To confirm the Interim Dividends paid on Equity Shares and declare Final Dividend of Rs. 4.00 per share (200%) on Equity Shares of the Company for the financial year ended 31st March, 2024 . 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1703353 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1703353 0 100 0 12982207 217633 1.68 217497 136 99.94 0.06 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217633 1.68 217497 136 99.94 0.06 45370088 31934303 70.39 31934167 136 100 0 Ordinary true To appoint a Director in place of Shri. Shrikishan D. Poddar (DIN: 00160323), who retires by rotation and being eligible, offers himself for re-appointment. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1703353 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1703353 0 100 0 12982207 217519 1.68 217376 143 99.93 0.07 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217519 1.68 217376 143 99.93 0.07 45370088 31934189 70.39 31934046 143 100 0 Ordinary false Ratification of remuneration payable to M/s. K. G. Goyal & Associates, Cost Accountants (FRN 000024) as Cost Auditors of the Company for the financial year ending 31st March, 2025. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1703353 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1703353 0 100 0 12982207 217519 1.68 217376 143 99.93 0.07 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217519 1.68 217376 143 99.93 0.07 45370088 31934189 70.39 31934046 143 100 0 Special false Re-appointment of Shri. Sachindra N. Chaturvedi (DIN: 00553459) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1703353 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1703353 0 100 0 12982207 217519 1.68 217179 340 99.84 0.16 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217519 1.68 217179 340 99.84 0.16 45370088 31934189 70.39 31933849 340 100 0 Special false Re-appointment of Shri. Deepak R. Shah (DIN: 06954206) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1703353 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1703353 0 100 0 12982207 217433 1.67 216984 449 99.79 0.21 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217433 1.67 216984 449 99.79 0.21 45370088 31934103 70.39 31933654 449 100 0 Special false Re-appointment of Shri. Ashok N. Desai (DIN: 03609419) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1703353 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1703353 0 100 0 12982207 217433 1.67 217084 349 99.84 0.16 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217433 1.67 217084 349 99.84 0.16 45370088 31934103 70.39 31933754 349 100 0 Special false Re-appointment of Shri. Chetan S. Thakkar (DIN: 03273267) as an Independent Director of the Company for a second term of 5(five) consecutive years from 1st August, 2024 upto 31st July, 2029. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1703353 0 100 0 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1703353 0 100 0 12982207 217433 1.67 217283 150 99.93 0.07 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217433 1.67 217283 150 99.93 0.07 45370088 31934103 70.39 31933953 150 100 0 Special true Re-appointment of Shri. Pawan D. Poddar (DIN: 00090521) as a Joint Managing Director of the Company for a further period of 5 (five) years from 1st August, 2024 upto 31st July, 2029. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1098556 604797 64.49 35.51 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1098556 604797 64.49 35.51 12982207 217519 1.68 217174 345 99.84 0.16 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217519 1.68 217174 345 99.84 0.16 45370088 31934189 70.39 31329047 605142 98.11 1.9 Special false Re-appointment of Shri. Ashok M. Jalan (DIN: 00456869) as a Senior President Cum Director of the Company for a further period of 5 (five) years from 30th January, 2025 to 29th January, 2030. 30598404 30013317 98.09 30013317 0 100 0 30598404 0 0 0 0 0 0 30598404 0 0 0 0 0 0 30598404 30013317 98.09 30013317 0 100 0 1789477 1703353 95.19 1129779 573574 66.33 33.67 1789477 0 0 0 0 0 0 1789477 0 0 0 0 0 0 1789477 1703353 95.19 1129779 573574 66.33 33.67 12982207 217519 1.68 217365 154 99.93 0.07 12982207 0 0 0 0 0 0 12982207 0 0 0 0 0 0 12982207 217519 1.68 217365 154 99.93 0.07 45370088 31934189 70.39 31360461 573728 98.2 1.8