OCCL2024-05-022024-07-30Resolution1 OCCL2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution1in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution1 OCCL2024-05-022024-07-30Resolution2 OCCL2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution2in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution2 OCCL2024-05-022024-07-30Resolution3 OCCL2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution3in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution3 OCCL2024-05-022024-07-30Resolution4 OCCL2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution4in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution4 OCCL2024-05-022024-07-30Resolution5 OCCL2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution5in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution5 OCCL2024-05-022024-07-30Resolution6 OCCL2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution6in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution6 OCCL2024-05-022024-07-30Resolution7 OCCL2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution7in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution7 OCCL2024-05-022024-07-30Resolution8 OCCL2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30Resolution8in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution8 OCCL2024-05-022024-07-30Resolution9 OCCL2024-07-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OCCL2024-07-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OCCL2024-07-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OCCL2024-07-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OCCL2024-07-30Resolution9in-bse-voting:TotalShareholdingMember OCCL2024-07-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OCCL INE321D01016 Oriental Carbon & Chemicals Limited AGM 2024-07-30 30660 0 0 6 44 9 Ordinary false 1 - To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 558005 0 100 0 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 558005 0 100 0 4221110 2315 0.05 2291 24 98.96 1.04 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 5050 24 99.53 0.47 9990092 5734203 57.4 5734179 24 100 0 Ordinary false 2 - To confirm the interim dividend paid during the year and to declare final dividend for the financial year ended March 31, 2024. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 558005 0 100 0 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 558005 0 100 0 4221110 2315 0.05 2279 36 98.44 1.56 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 5038 36 99.29 0.71 9990092 5734203 57.4 5734167 36 100 0 Ordinary false 3 - To appoint a Director in place of Mr. Sanjay Verma [DIN: 09784146], who retires by rotation and being eligible, offers himself for re-appointment. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 558005 0 100 0 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 558005 0 100 0 4221110 2315 0.05 2218 97 95.81 4.19 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 4977 97 98.09 1.91 9990092 5734203 57.4 5734106 97 100 0 Ordinary false 4 - Ratification of Cost Auditor’s remuneration. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 558005 0 100 0 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 558005 0 100 0 4221110 2315 0.05 2291 24 98.96 1.04 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 5050 24 99.53 0.47 9990092 5734203 57.4 5734179 24 100 0 Special false 5 - Appointment of Ms. Rachna Lodha (DIN- 07153563) as an Independent Director of the Company. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 558005 0 100 0 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 558005 0 100 0 4221110 2315 0.05 2291 24 98.96 1.04 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 5050 24 99.53 0.47 9990092 5734203 57.4 5734179 24 100 0 Special false 6 - Appointment of Mr. Rajat Jain (DIN-10628142) as an Independent Director of the Company. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 558005 0 100 0 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 558005 0 100 0 4221110 2315 0.05 2291 24 98.96 1.04 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 5050 24 99.53 0.47 9990092 5734203 57.4 5734179 24 100 0 Special true 7 - Re-appointment of Mr. Akshat Goenka (DIN: 07131982) as a Whole Time Director designated as the Joint Managing Director of the Company and revision of his Remuneration. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 324200 233805 58.1 41.9 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 324200 233805 58.1 41.9 4221110 2315 0.05 2178 137 94.08 5.92 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 4937 137 97.3 2.7 9990092 5734203 57.4 5500261 233942 95.92 4.08 Special true 8 - To approve payment of Remuneration to Non-Executive Directors of the Company. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 324200 233805 58.1 41.9 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 324200 233805 58.1 41.9 4221110 2315 0.05 2239 76 96.72 3.28 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 4998 76 98.5 1.5 9990092 5734203 57.4 5500322 233881 95.92 4.08 Special true 9 - To approve payment of Commission/Remuneration to Mr. Akshat Goenka as a Non-Executive Director of the Company for the Financial Year 2024-25. 5171124 4763624 92.12 4763624 0 100 0 5171124 407500 7.88 407500 0 100 0 5171124 0 0 0 0 0 0 5171124 5171124 100 5171124 0 100 0 597858 558005 93.33 324200 233805 58.1 41.9 597858 0 0 0 0 0 0 597858 0 0 0 0 0 0 597858 558005 93.33 324200 233805 58.1 41.9 4221110 2315 0.05 2239 76 96.72 3.28 4221110 2759 0.07 2759 0 100 0 4221110 0 0 0 0 0 0 4221110 5074 0.12 4998 76 98.5 1.5 9990092 5734203 57.4 5500322 233881 95.92 4.08