THERMAX2024-05-042024-08-01Resolution1 THERMAX2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember THERMAX2024-08-01 Resolution1 THERMAX2024-05-042024-08-01Resolution2 THERMAX2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember THERMAX2024-08-01 Resolution2 THERMAX2024-05-042024-08-01Resolution3 THERMAX2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember THERMAX2024-08-01 Resolution3 THERMAX2024-05-042024-08-01Resolution4 THERMAX2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember THERMAX2024-08-01 Resolution4 THERMAX2024-05-042024-08-01Resolution5 THERMAX2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember THERMAX2024-08-01 Resolution5 THERMAX2024-05-042024-08-01Resolution6 THERMAX2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THERMAX2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THERMAX2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THERMAX2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THERMAX2024-08-01Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THERMAX2024-08-01 Resolution6in-bse-voting:TotalShareholdingMember THERMAX2024-08-01 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THERMAX INE152A01029 Thermax Limited AGM 2024-08-01 51632 0 0 1 51 6 Ordinary false To receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon. 73855305 73849305 99.99 73849305 0 100 0 73855305 6000 0.01 6000 0 100 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33409589 28730347 85.99 28704750 25597 99.91 0.09 33409589 0 0 0 0 0 0 33409589 0 0 0 0 0 0 33409589 28730347 85.99 28704750 25597 99.91 0.09 11891406 20459 0.17 20331 128 99.37 0.63 11891406 3025 0.03 3025 0 100 0 11891406 0 0 0 0 0 0 11891406 23484 0.2 23356 128 99.45 0.55 119156300 102609136 86.11 102583411 25725 99.97 0.03 Ordinary false To declare dividend of Rs. 12/- (Rs. Twelve only) per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2024. 73855305 73849305 99.99 73849305 0 100 0 73855305 6000 0.01 6000 0 100 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33409589 28746319 86.04 28676889 69430 99.76 0.24 33409589 0 0 0 0 0 0 33409589 0 0 0 0 0 0 33409589 28746319 86.04 28676889 69430 99.76 0.24 11891406 20459 0.17 20331 128 99.37 0.63 11891406 3025 0.03 3025 0 100 0 11891406 0 0 0 0 0 0 11891406 23484 0.2 23356 128 99.45 0.55 119156300 102625108 86.13 102555550 69558 99.93 0.07 Ordinary false To appoint a Director in place of Mr. Ashish Bhandari (DIN: 05291138), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 73855305 73849305 99.99 73849305 0 100 0 73855305 6000 0.01 6000 0 100 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33409589 28735194 86.01 28709759 25435 99.91 0.09 33409589 0 0 0 0 0 0 33409589 0 0 0 0 0 0 33409589 28735194 86.01 28709759 25435 99.91 0.09 11891406 20459 0.17 20327 132 99.35 0.65 11891406 3025 0.03 3025 0 100 0 11891406 0 0 0 0 0 0 11891406 23484 0.2 23352 132 99.44 0.56 119156300 102613983 86.12 102588416 25567 99.98 0.02 Ordinary false To ratify the remuneration payable to M/s. Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ending on March 31, 2025 73855305 73849305 99.99 73849305 0 100 0 73855305 6000 0.01 6000 0 100 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33409589 28729684 85.99 28729684 0 100 0 33409589 0 0 0 0 0 0 33409589 0 0 0 0 0 0 33409589 28729684 85.99 28729684 0 100 0 11891406 20459 0.17 20327 132 99.35 0.65 11891406 3025 0.03 3025 0 100 0 11891406 0 0 0 0 0 0 11891406 23484 0.2 23352 132 99.44 0.56 119156300 102608473 86.11 102608341 132 100 0 Ordinary false To consider and approve continuation of directorship of Mrs. Meher Pudumjee as Non-Executive, Non-Independent Director of the Company 73855305 73849305 99.99 73849305 0 100 0 73855305 6000 0.01 6000 0 100 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33409589 28735194 86.01 27771617 963577 96.65 3.35 33409589 0 0 0 0 0 0 33409589 0 0 0 0 0 0 33409589 28735194 86.01 27771617 963577 96.65 3.35 11891406 20459 0.17 20327 132 99.35 0.65 11891406 3025 0.03 3025 0 100 0 11891406 0 0 0 0 0 0 11891406 23484 0.2 23352 132 99.44 0.56 119156300 102613983 86.12 101650274 963709 99.06 0.94 Special false To consider and approve alteration of the Object Clause of Memorandum of Association of the Company 73855305 73849305 99.99 73849305 0 100 0 73855305 6000 0.01 6000 0 100 0 73855305 0 0 0 0 0 0 73855305 73855305 100 73855305 0 100 0 33409589 28735194 86.01 28735194 0 100 0 33409589 0 0 0 0 0 0 33409589 0 0 0 0 0 0 33409589 28735194 86.01 28735194 0 100 0 11891406 20459 0.17 20331 128 99.37 0.63 11891406 3025 0.03 3025 0 100 0 11891406 0 0 0 0 0 0 11891406 23484 0.2 23356 128 99.45 0.55 119156300 102613983 86.12 102613855 128 100 0