AARTIIND2024-05-052024-08-02Resolution1 AARTIIND2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution1in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution1 AARTIIND2024-05-052024-08-02Resolution2 AARTIIND2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution2in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution2 AARTIIND2024-05-052024-08-02Resolution3 AARTIIND2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution3in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution3 AARTIIND2024-05-052024-08-02Resolution4 AARTIIND2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution4in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution4 AARTIIND2024-05-052024-08-02Resolution5 AARTIIND2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution5in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution5 AARTIIND2024-05-052024-08-02Resolution6 AARTIIND2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution6in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution6 AARTIIND2024-05-052024-08-02Resolution7 AARTIIND2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution7in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution7 AARTIIND2024-05-052024-08-02Resolution8 AARTIIND2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02Resolution8in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution8 AARTIIND2024-05-052024-08-02Resolution9 AARTIIND2024-08-02Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02Resolution9in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution9 AARTIIND2024-05-052024-08-02Resolution10 AARTIIND2024-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution10in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution10 AARTIIND2024-05-052024-08-02Resolution11 AARTIIND2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution11in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution11 AARTIIND2024-05-052024-08-02Resolution12 AARTIIND2024-08-02Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution12in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution12 AARTIIND2024-05-052024-08-02Resolution13 AARTIIND2024-08-02Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTIIND2024-08-02Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTIIND2024-08-02 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTIIND2024-08-02 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTIIND2024-08-02 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTIIND2024-08-02 Resolution13in-bse-voting:TotalShareholdingMember AARTIIND2024-08-02 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTIIND INE769A01020 Aarti Industries Limited AGM 2024-08-02 349361 0 0 86 130 13 Ordinary false To receive, consider 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. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99123519 92.83 98579288 544231 99.45 0.55 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99123519 92.83 98579288 544231 99.45 0.55 98994353 20067309 20.27 20066014 1295 99.99 0.01 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067309 20.27 20066014 1295 99.99 0.01 362517213 271469536 74.88 270924010 545526 99.8 0.2 Ordinary false To declare dividend @ 20% i.e. Re. 1/- (Rupee One only) per equity share for the year ended March 31, 2024. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99205082 92.9 99205082 0 100 0 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99205082 92.9 99205082 0 100 0 98994353 20067336 20.27 20065892 1444 99.99 0.01 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067336 20.27 20065892 1444 99.99 0.01 362517213 271551126 74.91 271549682 1444 100 0 Ordinary false Appointment of Shri Suyog Kalyanji Kotecha (DIN: 10634964) as Director liable to retire by rotation in place of Shri Parimal Hasmukhlal Desai (DIN: 00009272), who retires by rotation and has not offered himself for re-appointment as Director of the Company. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 98738262 456240 99.54 0.46 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 98738262 456240 99.54 0.46 98994353 20067151 20.27 20060147 7004 99.97 0.03 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067151 20.27 20060147 7004 99.97 0.03 362517213 271540361 74.9 271077117 463244 99.83 0.17 Ordinary true To appoint a Director in place of Smt. Hetal Gogri Gala (DIN: 00005499), who retires by rotation and being eligible, has offered herself for re-appointment as a Director of the Company. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 79631562 19562940 80.28 19.72 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 79631562 19562940 80.28 19.72 98994353 20067191 20.27 20060004 7187 99.96 0.04 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067191 20.27 20060004 7187 99.96 0.04 362517213 271540401 74.9 251970274 19570127 92.79 7.21 Ordinary false Appointment of Shri Suyog Kalyanji Kotecha (DIN: 10634964) as an Executive Director. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 99078914 115588 99.88 0.12 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 99078914 115588 99.88 0.12 98994353 20067191 20.27 20059850 7341 99.96 0.04 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067191 20.27 20059850 7341 99.96 0.04 362517213 271540401 74.9 271417472 122929 99.95 0.05 Special false Appointment of Shri Belur Krishna Murthy Sethuram (DIN: 03498701) as an Independent Director. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 99144433 50069 99.95 0.05 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 99144433 50069 99.95 0.05 98994353 20067201 20.27 20060267 6934 99.97 0.03 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067201 20.27 20060267 6934 99.97 0.03 362517213 271540411 74.9 271483408 57003 99.98 0.02 Special false Appointment of Shri Nikhil Jaysinh Bhatia (DIN: 00414281) as an Independent Director of the Company. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 99130935 63567 99.94 0.06 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 99130935 63567 99.94 0.06 98994353 20067149 20.27 20060379 6770 99.97 0.03 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067149 20.27 20060379 6770 99.97 0.03 362517213 271540359 74.9 271470022 70337 99.97 0.03 Special false Appointment of Smt. Rupa Devi Singh (DIN: 02191943) as an Independent Director. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 99144433 50069 99.95 0.05 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 99144433 50069 99.95 0.05 98994353 20067149 20.27 20060169 6980 99.97 0.03 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067149 20.27 20060169 6980 99.97 0.03 362517213 271540359 74.9 271483310 57049 99.98 0.02 Special false Appointment of Shri Ashok Kumar Barat (DIN: 00492930) as an Independent Director of the Company. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 98513783 680719 99.31 0.69 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 98513783 680719 99.31 0.69 98994353 20066748 20.27 20057936 8812 99.96 0.04 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20066748 20.27 20057936 8812 99.96 0.04 362517213 271539958 74.9 270850427 689531 99.75 0.25 Special false Re-appointment of Shri Lalitkumar Shantaram Naik (DIN: 02943588) as an Independent Director. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 92013753 7180749 92.76 7.24 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 92013753 7180749 92.76 7.24 98994353 20066889 20.27 20059292 7597 99.96 0.04 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20066889 20.27 20059292 7597 99.96 0.04 362517213 271540099 74.9 264351753 7188346 97.35 2.65 Special true To approve payment of Commission to Non-executive Directors of the Company 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 99180286 14216 99.99 0.01 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 99180286 14216 99.99 0.01 98994353 20066898 20.27 20036576 30322 99.85 0.15 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20066898 20.27 20036576 30322 99.85 0.15 362517213 271540108 74.9 271495570 44538 99.98 0.02 Ordinary false To approve revision in terms and conditions of appointment of the Executive Director Shri Ajay Kumar Gupta (DIN: 08619902). 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 99184153 10349 99.99 0.01 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 99184153 10349 99.99 0.01 98994353 20067158 20.27 20052067 15091 99.92 0.08 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20067158 20.27 20052067 15091 99.92 0.08 362517213 271540368 74.9 271514928 25440 99.99 0.01 Ordinary false To approve the remuneration of the Cost Auditors for the Financial Year 2024-25. 156738724 152278708 97.15 152278708 0 100 0 156738724 0 0 0 0 0 0 156738724 0 0 0 0 0 0 156738724 152278708 97.15 152278708 0 100 0 106784136 99194502 92.89 99194502 0 100 0 106784136 0 0 0 0 0 0 106784136 0 0 0 0 0 0 106784136 99194502 92.89 99194502 0 100 0 98994353 20066969 20.27 20060720 6249 99.97 0.03 98994353 0 0 0 0 0 0 98994353 0 0 0 0 0 0 98994353 20066969 20.27 20060720 6249 99.97 0.03 362517213 271540179 74.9 271533930 6249 100 0