GRPLTD2024-05-052024-08-02Resolution1 GRPLTD2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution1in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution1 GRPLTD2024-05-052024-08-02Resolution2 GRPLTD2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution2in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution2 GRPLTD2024-05-052024-08-02Resolution3 GRPLTD2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution3in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution3 GRPLTD2024-05-052024-08-02Resolution4 GRPLTD2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution4in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution4 GRPLTD2024-05-052024-08-02Resolution5 GRPLTD2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution5in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution5 GRPLTD2024-05-052024-08-02Resolution6 GRPLTD2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution6in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution6 GRPLTD2024-05-052024-08-02Resolution7 GRPLTD2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution7in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution7 GRPLTD2024-05-052024-08-02Resolution8 GRPLTD2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02Resolution8in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution8 GRPLTD2024-05-052024-08-02Resolution9 GRPLTD2024-08-02Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02Resolution9in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution9 GRPLTD2024-05-052024-08-02Resolution10 GRPLTD2024-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution10in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution10 GRPLTD2024-05-052024-08-02Resolution11 GRPLTD2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 Resolution11in-bse-voting:TotalShareholdingMember GRPLTD2024-08-02 Resolution11 GRPLTD2024-05-052024-08-02Resolution12 GRPLTD2024-08-02Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRPLTD2024-08-02Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRPLTD2024-08-02 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRPLTD2024-08-02 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRPLTD2024-08-02 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRPLTD2024-08-02 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141073 17.73 140712 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 1333333 436173 32.71 435812 361 99.92 0.08 Ordinary false To receive, consider and adopt the audited Consolidated 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. 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 1333333 436173 32.71 435812 361 99.92 0.08 Ordinary false Declaration of Dividend of Rs. 37.50/- per equity shares for the financial year 2023-24.n 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141077 17.73 140716 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141077 17.73 140716 361 99.74 0.26 1333333 436177 32.71 435816 361 99.92 0.08 Ordinary false To consider the appointment of Harsh R. Gandhi (DIN: 00133091), who retires by rotation and is eligible, seeks re-appointment 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 1333333 436173 32.71 435812 361 99.92 0.08 Special false Payment of commission to Rajendra V. Gandhi (DIN No. 00189197), Whole time Director designated as an Executive Chairman of the Company for the financial year 2023-24. 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140703 370 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140703 370 99.74 0.26 1333333 436173 32.71 435803 370 99.92 0.08 Special false Reappointment of Harsh R. Gandhi (DIN: 00133091), Whole-time Director designated as a Managing Director of the Company for a period of three years from 16th June 2024 to 15th June 2027. 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 1333333 436173 32.71 435812 361 99.92 0.08 Special false Reappointment of Rajendra V. Gandhi (DIN No. 00189197), Whole-time Director designated as an Executive Chairman of the Company for the period from 1st August 2024 up to the conclusion of the 51st Annual General Meeting of the Company 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 1333333 436173 32.71 435812 361 99.92 0.08 Special false Revision in remuneration of Hemal H. Gandhi (DIN: 01444424), Whole Time Director designated as an Executive Director of the Company for the period of one year from 22nd August 2024 to 21st August 2025. 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140710 363 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140710 363 99.74 0.26 1333333 436173 32.71 435810 363 99.92 0.08 Special false Increase in the authorized share capital of the Company and consequential amendment in Memorandum of Association of the Company 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141077 17.73 140714 363 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141077 17.73 140714 363 99.74 0.26 1333333 436177 32.71 435814 363 99.92 0.08 Ordinary false Issue of Bonus Equity Shares to the Shareholders of the Company 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141077 17.73 140716 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141077 17.73 140716 361 99.74 0.26 1333333 436177 32.71 435816 361 99.92 0.08 Special false Introduction and Implementation of GRP Limited Employee Stock Option Plan, 2024n 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 1333333 436173 32.71 435812 361 99.92 0.08 Ordinary false Ratification of remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants as Cost Auditor for auditing the cost accounting records of the Company for the year ending 31st March, 2025.n 537398 295100 54.91 295100 0 100 0 537398 0 0 0 0 0 0 537398 0 0 0 0 0 0 537398 295100 54.91 295100 0 100 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 88 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 795847 0 0 0 0 0 0 795847 0 0 0 0 0 0 795847 141073 17.73 140712 361 99.74 0.26 1333333 436173 32.71 435812 361 99.92 0.08