FIEMIND2024-05-032024-07-31Resolution1 FIEMIND2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution1 FIEMIND2024-05-032024-07-31Resolution2 FIEMIND2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution2 FIEMIND2024-05-032024-07-31Resolution3 FIEMIND2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution3 FIEMIND2024-05-032024-07-31Resolution4 FIEMIND2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution4 FIEMIND2024-05-032024-07-31Resolution5 FIEMIND2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution5 FIEMIND2024-05-032024-07-31Resolution6 FIEMIND2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution6in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution6 FIEMIND2024-05-032024-07-31Resolution7 FIEMIND2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution7in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution7 FIEMIND2024-05-032024-07-31Resolution8 FIEMIND2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31Resolution8in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution8 FIEMIND2024-05-032024-07-31Resolution9 FIEMIND2024-07-31Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31Resolution9in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution9 FIEMIND2024-05-032024-07-31Resolution10 FIEMIND2024-07-31Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution10in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution10 FIEMIND2024-05-032024-07-31Resolution11 FIEMIND2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution11in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution11 FIEMIND2024-05-032024-07-31Resolution12 FIEMIND2024-07-31Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution12in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution12 FIEMIND2024-05-032024-07-31Resolution13 FIEMIND2024-07-31Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution13in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution13 FIEMIND2024-05-032024-07-31Resolution14 FIEMIND2024-07-31Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember FIEMIND2024-07-31 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember FIEMIND2024-07-31Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember FIEMIND2024-07-31 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember FIEMIND2024-07-31 Resolution14in-bse-voting:TotalShareholdingMember FIEMIND2024-07-31 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FIEMIND INE737H01014 Fiem Industries Limited AGM 2024-07-31 69784 0 0 6 114 14 Ordinary false To consider and adopt:n- the audited standalone financial statements of the Company for the Financial Year ended March 31, 2024, the reports of the Board of Directors and Auditors thereon; andn- the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2024 and the report of Auditors thereon. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 949786 52.08 949786 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 949786 52.08 949786 0 100 0 8977692 435522 4.85 435402 120 99.97 0.03 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436371 4.86 436251 120 99.97 0.03 26319660 16904471 64.23 16904351 120 100 0 Ordinary false To declare a Final Dividend of Rs. 20/- per equity share for the Financial Year 2023-24. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435523 4.85 435423 100 99.98 0.02 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436372 4.86 436272 100 99.98 0.02 26319660 16923709 64.3 16923609 100 100 0 Ordinary false To appoint a Director in place of Mrs. Seema Jain (DIN: 00013523), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for reappointment. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 964562 4461 99.54 0.46 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 964562 4461 99.54 0.46 8977692 435504 4.85 435283 221 99.95 0.05 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436353 4.86 436132 221 99.95 0.05 26319660 16923690 64.3 16919008 4682 99.97 0.03 Ordinary false To appoint a Director in place of Mr. Kashi Ram Yadav (DIN: 02379958), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 948112 20911 97.84 2.16 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 948112 20911 97.84 2.16 8977692 435505 4.85 435284 221 99.95 0.05 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436354 4.86 436133 221 99.95 0.05 26319660 16923691 64.3 16902559 21132 99.88 0.12 Ordinary false Ratification of remuneration of the Cost Auditors for the Financial Year 2024-25. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435526 4.85 435306 220 99.95 0.05 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436375 4.86 436155 220 99.95 0.05 26319660 16923712 64.3 16923492 220 100 0 Ordinary false To approve the re-appointment and revision in remuneration of Mr. Rajesh Sharma (DIN: 08650703), Joint Managing Director of the Company in the category of Whole-time Director. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435527 4.85 435406 121 99.97 0.03 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436376 4.86 436255 121 99.97 0.03 26319660 16923713 64.3 16923592 121 100 0 Ordinary false To approve the revision in the remuneration of Mr. Rahul Jain (DIN: 00013566), Joint Managing Director in the category of Whole-time Director of the Company. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435528 4.85 432307 3221 99.26 0.74 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436377 4.86 433156 3221 99.26 0.74 26319660 16923714 64.3 16920493 3221 99.98 0.02 Special false To approve the revision in the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435529 4.85 435308 221 99.95 0.05 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436378 4.86 436157 221 99.95 0.05 26319660 16923715 64.3 16923494 221 100 0 Special false To re-appoint Ms. Shobha Khatri (DIN: 08650727), as Woman Independent Director of the Company. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 960791 8232 99.15 0.85 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 960791 8232 99.15 0.85 8977692 435530 4.85 435389 141 99.97 0.03 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436379 4.86 436238 141 99.97 0.03 26319660 16923716 64.3 16915343 8373 99.95 0.05 Special false To appoint Mr. Sanjiv Rai Mehra (DIN: 03074093), as an Independent Director of the Company. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435531 4.85 435290 241 99.94 0.06 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436380 4.86 436139 241 99.94 0.06 26319660 16923717 64.3 16923476 241 100 0 Special false To appoint Mr. Pradeep Bhagat (DIN: 00056330), as an Independent Director of the Company. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435532 4.85 435292 240 99.94 0.06 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436381 4.86 436141 240 99.94 0.06 26319660 16923718 64.3 16923478 240 100 0 Special false To appoint Mr. Satinder Manocha (DIN: 00738572), as an Independent Director of the Company. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435533 4.85 435292 241 99.94 0.06 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436382 4.86 436141 241 99.94 0.06 26319660 16923719 64.3 16923478 241 100 0 Special false To appoint Mr. Rakesh Chand Jain (DIN: 10638945), as an Independent Director. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435534 4.85 435293 241 99.94 0.06 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436383 4.86 436142 241 99.94 0.06 26319660 16923720 64.3 16923479 241 100 0 Special false To appoint Mrs. Rita Arora (DIN: 10638873), as an Independent Director of the Company. 15518314 15518314 100 15518314 0 100 0 15518314 0 0 0 0 0 0 15518314 0 0 0 0 0 0 15518314 15518314 100 15518314 0 100 0 1823654 969023 53.14 969023 0 100 0 1823654 0 0 0 0 0 0 1823654 0 0 0 0 0 0 1823654 969023 53.14 969023 0 100 0 8977692 435535 4.85 435294 241 99.94 0.06 8977692 849 0.01 849 0 100 0 8977692 0 0 0 0 0 0 8977692 436384 4.86 436143 241 99.94 0.06 26319660 16923721 64.3 16923480 241 100 0