ICIL2024-05-042024-08-01Resolution1 ICIL2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember ICIL2024-08-01 Resolution1 ICIL2024-05-042024-08-01Resolution2 ICIL2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember ICIL2024-08-01 Resolution2 ICIL2024-05-042024-08-01Resolution3 ICIL2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember ICIL2024-08-01 Resolution3 ICIL2024-05-042024-08-01Resolution4 ICIL2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember ICIL2024-08-01 Resolution4 ICIL2024-05-042024-08-01Resolution5 ICIL2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICIL2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICIL2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICIL2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICIL2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICIL2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICIL2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember ICIL2024-08-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICIL INE483B01026 Indo Count Industries Limited AGM 2024-08-01 78861 0 0 12 44 5 Ordinary false To receive, consider and adopt the (a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon and the (b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Report of the Auditors thereon. 116346767 116326767 99.98 116326767 0 100 0 116346767 0 0 0 0 0 0 116346767 0 0 0 0 0 0 116346767 116326767 99.98 116326767 0 100 0 27213413 10485229 38.53 10206094 279135 97.34 2.66 27213413 0 0 0 0 0 0 27213413 0 0 0 0 0 0 27213413 10485229 38.53 10206094 279135 97.34 2.66 54494160 97820 0.18 96768 1052 98.92 1.08 54494160 0 0 0 0 0 0 54494160 0 0 0 0 0 0 54494160 97820 0.18 96768 1052 98.92 1.08 198054340 126909816 64.08 126629629 280187 99.78 0.22 Ordinary false To declare Final Dividend of Rs. 2.20/- per Equity Share of face value of Rs.2/- each for the Financial Year ended 31st March, 2024. 116346767 116326767 99.98 116326767 0 100 0 116346767 0 0 0 0 0 0 116346767 0 0 0 0 0 0 116346767 116326767 99.98 116326767 0 100 0 27213413 10586952 38.9 10586952 0 100 0 27213413 0 0 0 0 0 0 27213413 0 0 0 0 0 0 27213413 10586952 38.9 10586952 0 100 0 54494160 97813 0.18 97429 384 99.61 0.39 54494160 0 0 0 0 0 0 54494160 0 0 0 0 0 0 54494160 97813 0.18 97429 384 99.61 0.39 198054340 127011532 64.13 127011148 384 100 0 Ordinary false To appoint a Director in place of Mr. Mohit Jain (DIN:01473966), who retires by rotation and being eligible, offers himself for the re-appointment. 116346767 116326767 99.98 116326767 0 100 0 116346767 0 0 0 0 0 0 116346767 0 0 0 0 0 0 116346767 116326767 99.98 116326767 0 100 0 27213413 10586952 38.9 5901529 4685423 55.74 44.26 27213413 0 0 0 0 0 0 27213413 0 0 0 0 0 0 27213413 10586952 38.9 5901529 4685423 55.74 44.26 54494160 97547 0.18 95354 2193 97.75 2.25 54494160 0 0 0 0 0 0 54494160 0 0 0 0 0 0 54494160 97547 0.18 95354 2193 97.75 2.25 198054340 127011266 64.13 122323650 4687616 96.31 3.69 Special false Re-appointment of Mr. Kailash R. Lalpuria (DIN: 00059758) as a Whole Time Director designated as “Executive Director & CEO” of the Company for a period of three (3) years w.e.f. 4th May, 2024 to 3rd May, 2027. 116346767 116326767 99.98 116326767 0 100 0 116346767 0 0 0 0 0 0 116346767 0 0 0 0 0 0 116346767 116326767 99.98 116326767 0 100 0 27213413 10586952 38.9 10308922 278030 97.37 2.63 27213413 0 0 0 0 0 0 27213413 0 0 0 0 0 0 27213413 10586952 38.9 10308922 278030 97.37 2.63 54494160 97547 0.18 96404 1143 98.83 1.17 54494160 0 0 0 0 0 0 54494160 0 0 0 0 0 0 54494160 97547 0.18 96404 1143 98.83 1.17 198054340 127011266 64.13 126732093 279173 99.78 0.22 Special false Appointment of Mrs. Ambika Sharma (DIN: 08201798) as an Independent Director of the Company for a period of two (2) years, effective from 27th May, 2024 upto 26th May, 2026. 116346767 116326767 99.98 116326767 0 100 0 116346767 0 0 0 0 0 0 116346767 0 0 0 0 0 0 116346767 116326767 99.98 116326767 0 100 0 27213413 10586952 38.9 10359585 227367 97.85 2.15 27213413 0 0 0 0 0 0 27213413 0 0 0 0 0 0 27213413 10586952 38.9 10359585 227367 97.85 2.15 54494160 97813 0.18 95662 2151 97.8 2.2 54494160 0 0 0 0 0 0 54494160 0 0 0 0 0 0 54494160 97813 0.18 95662 2151 97.8 2.2 198054340 127011532 64.13 126782014 229518 99.82 0.18