MRF2024-05-042024-08-01Resolution1 MRF2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember MRF2024-08-01 Resolution1 MRF2024-05-042024-08-01Resolution2 MRF2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember MRF2024-08-01 Resolution2 MRF2024-05-042024-08-01Resolution3 MRF2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember MRF2024-08-01 Resolution3 MRF2024-05-042024-08-01Resolution4 MRF2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember MRF2024-08-01 Resolution4 MRF2024-05-042024-08-01Resolution5 MRF2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MRF2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MRF2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MRF2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MRF2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MRF2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MRF2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember MRF2024-08-01 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MRF INE883A01011 MRF Limited AGM 2024-08-01 52080 0 0 18 47 5 Ordinary false Adoption of the audited financial statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon and the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Auditors thereon. 1177910 1143175 97.05 1143175 0 100 0 1177910 0 0 0 0 0 0 1177910 0 0 0 0 0 0 1177910 1143175 97.05 1143175 0 100 0 1279089 1132287 88.52 1128290 3997 99.65 0.35 1279089 0 0 0 0 0 0 1279089 0 0 0 0 0 0 1279089 1132287 88.52 1128290 3997 99.65 0.35 1784144 1026520 57.54 1026515 5 100 0 1784144 0 0 0 0 0 0 1784144 0 0 0 0 0 0 1784144 1026520 57.54 1026515 5 100 0 4241143 3301982 77.86 3297980 4002 99.88 0.12 Ordinary false Declaration of a final dividend of Rs. 194/- (1940%) per equity share of Rs. 10 each of the Company for the financial year ended 31st March, 2024. 1177910 1143175 97.05 1143175 0 100 0 1177910 0 0 0 0 0 0 1177910 0 0 0 0 0 0 1177910 1143175 97.05 1143175 0 100 0 1279089 1134776 88.72 1128592 6184 99.45 0.55 1279089 0 0 0 0 0 0 1279089 0 0 0 0 0 0 1279089 1134776 88.72 1128592 6184 99.45 0.55 1784144 1026520 57.54 1026517 3 100 0 1784144 0 0 0 0 0 0 1784144 0 0 0 0 0 0 1784144 1026520 57.54 1026517 3 100 0 4241143 3304471 77.91 3298284 6187 99.81 0.19 Ordinary false Re-appointment of Mr. Samir Thariyan Mappillai (DIN:07803982), as director of the Company, liable to retire by rotation. 1177910 1143175 97.05 1143175 0 100 0 1177910 0 0 0 0 0 0 1177910 0 0 0 0 0 0 1177910 1143175 97.05 1143175 0 100 0 1279089 1134430 88.69 1069536 64894 94.28 5.72 1279089 0 0 0 0 0 0 1279089 0 0 0 0 0 0 1279089 1134430 88.69 1069536 64894 94.28 5.72 1784144 1026519 57.54 1026473 46 100 0 1784144 0 0 0 0 0 0 1784144 0 0 0 0 0 0 1784144 1026519 57.54 1026473 46 100 0 4241143 3304124 77.91 3239184 64940 98.03 1.97 Ordinary false Re-appointment of Dr (Mrs) Cibi Mammen (DIN: 00287146), as director of the Company, liable to retire by rotation. 1177910 1143175 97.05 1143175 0 100 0 1177910 0 0 0 0 0 0 1177910 0 0 0 0 0 0 1177910 1143175 97.05 1143175 0 100 0 1279089 1134430 88.69 1070068 64362 94.33 5.67 1279089 0 0 0 0 0 0 1279089 0 0 0 0 0 0 1279089 1134430 88.69 1070068 64362 94.33 5.67 1784144 1026519 57.54 1026470 49 100 0 1784144 0 0 0 0 0 0 1784144 0 0 0 0 0 0 1784144 1026519 57.54 1026470 49 100 0 4241143 3304124 77.91 3239713 64411 98.05 1.95 Ordinary false Ratification of the remuneration payable to Mr. J. Karthikeyan of M/s. J. Karthikeyan & Associates, Cost Auditor of the Company for the financial year ending 31st March, 2025. 1177910 1143175 97.05 1143175 0 100 0 1177910 0 0 0 0 0 0 1177910 0 0 0 0 0 0 1177910 1143175 97.05 1143175 0 100 0 1279089 1133857 88.65 1133857 0 100 0 1279089 0 0 0 0 0 0 1279089 0 0 0 0 0 0 1279089 1133857 88.65 1133857 0 100 0 1784144 1026519 57.54 1026490 29 100 0 1784144 0 0 0 0 0 0 1784144 0 0 0 0 0 0 1784144 1026519 57.54 1026490 29 100 0 4241143 3303551 77.89 3303522 29 100 0