BHAGCHEM2024-05-122024-08-09Resolution1 BHAGCHEM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember BHAGCHEM2024-08-09 Resolution1 BHAGCHEM2024-05-122024-08-09Resolution2 BHAGCHEM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember BHAGCHEM2024-08-09 Resolution2 BHAGCHEM2024-05-122024-08-09Resolution3 BHAGCHEM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember BHAGCHEM2024-08-09 Resolution3 BHAGCHEM2024-05-122024-08-09Resolution4 BHAGCHEM2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember BHAGCHEM2024-08-09 Resolution4 BHAGCHEM2024-05-122024-08-09Resolution5 BHAGCHEM2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember BHAGCHEM2024-08-09 Resolution5 BHAGCHEM2024-05-122024-08-09Resolution6 BHAGCHEM2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BHAGCHEM2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BHAGCHEM2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BHAGCHEM2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember BHAGCHEM2024-08-09 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BHAGCHEM INE414D01027 Bhagiradha Chemicals & Industries Limited AGM 2024-08-09 14104 0 0 2 69 6 Ordinary false To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, the Reports of the Board of Directors and Auditors thereon b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, the Report of the Auditors thereonn 25224360 20324390 80.57 20324390 0 100 0 25224360 0 0 0 0 0 0 25224360 0 0 0 0 0 0 25224360 20324390 80.57 20324390 0 100 0 3951532 3765350 95.29 3765350 0 100 0 3951532 0 0 0 0 0 0 3951532 0 0 0 0 0 0 3951532 3765350 95.29 3765350 0 100 0 95259088 45642979 47.91 45642889 90 100 0 95259088 0 0 0 0 0 0 95259088 0 0 0 0 0 0 95259088 45642979 47.91 45642889 90 100 0 124434980 69732719 56.04 69732629 90 100 0 Ordinary false To declare final dividend on equity shares at the rate of (10%) i.e. ¿0.10/- per equity share of face value of ¿1/- (Rupee One) each for the Financial Year ended March 31, 2024 25224360 20324390 80.57 20324390 0 100 0 25224360 0 0 0 0 0 0 25224360 0 0 0 0 0 0 25224360 20324390 80.57 20324390 0 100 0 3951532 3765350 95.29 3765350 0 100 0 3951532 0 0 0 0 0 0 3951532 0 0 0 0 0 0 3951532 3765350 95.29 3765350 0 100 0 95259088 45642979 47.91 45642959 20 100 0 95259088 0 0 0 0 0 0 95259088 0 0 0 0 0 0 95259088 45642979 47.91 45642959 20 100 0 124434980 69732719 56.04 69732699 20 100 0 Ordinary true To appoint a Director in place of Smt. Singavarapu Lalitha Sree (DIN: 06957985) Non- Executive Non- Independent Director, who retires by rotation and being eligible, offers herself for re-appointment 25224360 634020 2.51 634020 0 100 0 25224360 0 0 0 0 0 0 25224360 0 0 0 0 0 0 25224360 634020 2.51 634020 0 100 0 3951532 3765350 95.29 3765350 0 100 0 3951532 0 0 0 0 0 0 3951532 0 0 0 0 0 0 3951532 3765350 95.29 3765350 0 100 0 95259088 45642979 47.91 45640386 2593 99.99 0.01 95259088 0 0 0 0 0 0 95259088 0 0 0 0 0 0 95259088 45642979 47.91 45640386 2593 99.99 0.01 124434980 50042349 40.22 50039756 2593 99.99 0.01 Ordinary false To ratify the remuneration of Cost Auditors for the financial year 2024-25 25224360 20324390 80.57 20324390 0 100 0 25224360 0 0 0 0 0 0 25224360 0 0 0 0 0 0 25224360 20324390 80.57 20324390 0 100 0 3951532 3765350 95.29 3765350 0 100 0 3951532 0 0 0 0 0 0 3951532 0 0 0 0 0 0 3951532 3765350 95.29 3765350 0 100 0 95259088 45642979 47.91 45640379 2600 99.99 0.01 95259088 0 0 0 0 0 0 95259088 0 0 0 0 0 0 95259088 45642979 47.91 45640379 2600 99.99 0.01 124434980 69732719 56.04 69730119 2600 100 0 Special true To approve the payment of remuneration to Sri. S. Chandra Sekhar (DIN: 00159543), Managing Director of the company for a period from 01.06.2024 to 31.05.2025 25224360 634020 2.51 634020 0 100 0 25224360 0 0 0 0 0 0 25224360 0 0 0 0 0 0 25224360 634020 2.51 634020 0 100 0 3951532 3765350 95.29 3765350 0 100 0 3951532 0 0 0 0 0 0 3951532 0 0 0 0 0 0 3951532 3765350 95.29 3765350 0 100 0 95259088 45642979 47.91 45640266 2713 99.99 0.01 95259088 0 0 0 0 0 0 95259088 0 0 0 0 0 0 95259088 45642979 47.91 45640266 2713 99.99 0.01 124434980 50042349 40.22 50039636 2713 99.99 0.01 Special false To approve the revision in the payment of remuneration to Sri. Arvind Kumar Anegondi (DIN: 03097192) Executive Director and Chief Executive Officer of the Company 25224360 20324390 80.57 20324390 0 100 0 25224360 0 0 0 0 0 0 25224360 0 0 0 0 0 0 25224360 20324390 80.57 20324390 0 100 0 3951532 3765350 95.29 3765350 0 100 0 3951532 0 0 0 0 0 0 3951532 0 0 0 0 0 0 3951532 3765350 95.29 3765350 0 100 0 95259088 45642979 47.91 45640266 2713 99.99 0.01 95259088 0 0 0 0 0 0 95259088 0 0 0 0 0 0 95259088 45642979 47.91 45640266 2713 99.99 0.01 124434980 69732719 56.04 69730006 2713 100 0