CHEMPLASTS2024-05-112024-08-08Resolution1 CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution1in-bse-voting:TotalShareholdingMember CHEMPLASTS2024-08-08 Resolution1 CHEMPLASTS2024-05-112024-08-08Resolution2 CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution2in-bse-voting:TotalShareholdingMember CHEMPLASTS2024-08-08 Resolution2 CHEMPLASTS2024-05-112024-08-08Resolution3 CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution3in-bse-voting:TotalShareholdingMember CHEMPLASTS2024-08-08 Resolution3 CHEMPLASTS2024-05-112024-08-08Resolution4 CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution4in-bse-voting:TotalShareholdingMember CHEMPLASTS2024-08-08 Resolution4 CHEMPLASTS2024-05-112024-08-08Resolution5 CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution5in-bse-voting:TotalShareholdingMember CHEMPLASTS2024-08-08 Resolution5 CHEMPLASTS2024-05-112024-08-08Resolution6 CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEMPLASTS2024-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEMPLASTS2024-08-08 Resolution6in-bse-voting:TotalShareholdingMember CHEMPLASTS2024-08-08 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHEMPLASTS INE488A01050 Chemplast Sanmar Limited AGM 2024-08-08 74996 0 0 6 34 6 Ordinary false Adoption of a)the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Auditors thereon and Board of Directors.nb) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of Auditors thereon. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 62262389 60110866 96.54 60110866 0 100 0 62262389 0 0 0 0 0 0 62262389 0 0 0 0 0 0 62262389 60110866 96.54 60110866 0 100 0 8902120 11193 0.13 11008 185 98.35 1.65 8902120 0 0 0 0 0 0 8902120 0 0 0 0 0 0 8902120 11193 0.13 11008 185 98.35 1.65 158109574 147067124 93.02 147066939 185 100 0 Ordinary false Appointment of Director in place of Mr Vijay Sankar (DIN: 00007875) Director, who retires by rotation and being eligible, offers himself for reappointment 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 62262389 60110866 96.54 56219050 3891816 93.53 6.47 62262389 0 0 0 0 0 0 62262389 0 0 0 0 0 0 62262389 60110866 96.54 56219050 3891816 93.53 6.47 8902120 11171 0.13 10959 212 98.1 1.9 8902120 0 0 0 0 0 0 8902120 0 0 0 0 0 0 8902120 11171 0.13 10959 212 98.1 1.9 158109574 147067102 93.02 143175074 3892028 97.35 2.65 Ordinary false Appointment of Mr Sumit Maheshwari (DIN:06920646) as Non-Executive Non- Independent Director of the Company liable to retire by rotation, in the casual vacancy caused by the retirement of Mr Chandran Ratnaswami (DIN: 00109215). 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 62262389 60110866 96.54 56369698 3741168 93.78 6.22 62262389 0 0 0 0 0 0 62262389 0 0 0 0 0 0 62262389 60110866 96.54 56369698 3741168 93.78 6.22 8902120 11161 0.13 10949 212 98.1 1.9 8902120 0 0 0 0 0 0 8902120 0 0 0 0 0 0 8902120 11161 0.13 10949 212 98.1 1.9 158109574 147067092 93.02 143325712 3741380 97.46 2.54 Ordinary false Payment of Remuneration of Rs. 5,00,000 (Rupees Five Lacs Only), apart from reimbursement of out-of-pocket expenses and applicable taxes, to N Sivashankaran & Co., Cost Accountants, (Firm Registration No. 100662), who were appointed by the Board of Directors at its meeting held on May 20, 2024 for carrying out Cost Audit of the Company for the Financial Year 2024-25. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 62262389 60110866 96.54 60110866 0 100 0 62262389 0 0 0 0 0 0 62262389 0 0 0 0 0 0 62262389 60110866 96.54 60110866 0 100 0 8902120 11193 0.13 10740 453 95.95 4.05 8902120 0 0 0 0 0 0 8902120 0 0 0 0 0 0 8902120 11193 0.13 10740 453 95.95 4.05 158109574 147067124 93.02 147066671 453 100 0 Ordinary false Remuneration/Commission to Independent Directors 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 62262389 60110866 96.54 60067011 43855 99.93 0.07 62262389 0 0 0 0 0 0 62262389 0 0 0 0 0 0 62262389 60110866 96.54 60067011 43855 99.93 0.07 8902120 11193 0.13 10510 683 93.9 6.1 8902120 0 0 0 0 0 0 8902120 0 0 0 0 0 0 8902120 11193 0.13 10510 683 93.9 6.1 158109574 147067124 93.02 147022586 44538 99.97 0.03 Special false Raising of funds by issue of Equity Shares and/or convertible instruments including through Qualified Institutional Placement. 86945065 86945065 100 86945065 0 100 0 86945065 0 0 0 0 0 0 86945065 0 0 0 0 0 0 86945065 86945065 100 86945065 0 100 0 62262389 60110866 96.54 56279558 3831308 93.63 6.37 62262389 0 0 0 0 0 0 62262389 0 0 0 0 0 0 62262389 60110866 96.54 56279558 3831308 93.63 6.37 8902120 11191 0.13 10749 442 96.05 3.95 8902120 0 0 0 0 0 0 8902120 0 0 0 0 0 0 8902120 11191 0.13 10749 442 96.05 3.95 158109574 147067122 93.02 143235372 3831750 97.39 2.61