SHARDACROP2024-05-122024-08-09Resolution1 SHARDACROP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember SHARDACROP2024-08-09 Resolution1 SHARDACROP2024-05-122024-08-09Resolution2 SHARDACROP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember SHARDACROP2024-08-09 Resolution2 SHARDACROP2024-05-122024-08-09Resolution3 SHARDACROP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember SHARDACROP2024-08-09 Resolution3 SHARDACROP2024-05-122024-08-09Resolution4 SHARDACROP2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHARDACROP2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember SHARDACROP2024-08-09 Resolution4 SHARDACROP2024-05-122024-08-09Resolution5 SHARDACROP2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHARDACROP2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember SHARDACROP2024-08-09 Resolution5 SHARDACROP2024-05-122024-08-09Resolution6 SHARDACROP2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHARDACROP2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember SHARDACROP2024-08-09 Resolution6 SHARDACROP2024-05-122024-08-09Resolution7 SHARDACROP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHARDACROP2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHARDACROP2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember SHARDACROP2024-08-09 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHARDACROP INE221J01015 Sharda Cropchem Limited AGM 2024-08-09 50849 0 0 7 43 7 Ordinary false To receive, consider and adopt the Audited Standalone 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. 67503833 67503833 100 67503833 0 100 0 67503833 0 0 0 0 0 0 67503833 0 0 0 0 0 0 67503833 67503833 100 67503833 0 100 0 13908092 11957890 85.98 11957890 0 100 0 13908092 0 0 0 0 0 0 13908092 0 0 0 0 0 0 13908092 11957890 85.98 11957890 0 100 0 8808570 9598 0.11 7951 1647 82.84 17.16 8808570 3264 0.04 3263 1 99.97 0.03 8808570 0 0 0 0 0 0 8808570 12862 0.15 11214 1648 87.19 12.81 90220495 79474585 88.09 79472937 1648 100 0 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 Report of the Auditors thereon. 67503833 67503833 100 67503833 0 100 0 67503833 0 0 0 0 0 0 67503833 0 0 0 0 0 0 67503833 67503833 100 67503833 0 100 0 13908092 11957890 85.98 11957890 0 100 0 13908092 0 0 0 0 0 0 13908092 0 0 0 0 0 0 13908092 11957890 85.98 11957890 0 100 0 8808570 9608 0.11 7961 1647 82.86 17.14 8808570 3264 0.04 3263 1 99.97 0.03 8808570 0 0 0 0 0 0 8808570 12872 0.15 11224 1648 87.2 12.8 90220495 79474595 88.09 79472947 1648 100 0 Ordinary false To declare a dividend on Equity Shares of the Company for the Financial Year 2023-24. 67503833 67503833 100 67503833 0 100 0 67503833 0 0 0 0 0 0 67503833 0 0 0 0 0 0 67503833 67503833 100 67503833 0 100 0 13908092 11976604 86.11 11976604 0 100 0 13908092 0 0 0 0 0 0 13908092 0 0 0 0 0 0 13908092 11976604 86.11 11976604 0 100 0 8808570 9624 0.11 7977 1647 82.89 17.11 8808570 3264 0.04 3263 1 99.97 0.03 8808570 0 0 0 0 0 0 8808570 12888 0.15 11240 1648 87.21 12.79 90220495 79493325 88.11 79491677 1648 100 0 Ordinary true To appoint a Director in place of Mrs. Sharda R. Bubna (DIN:00136760), who retires by rotation and being eligible, offers herself for re-appointment. 67503833 67503833 100 67503833 0 100 0 67503833 0 0 0 0 0 0 67503833 0 0 0 0 0 0 67503833 67503833 100 67503833 0 100 0 13908092 11976604 86.11 11972789 3815 99.97 0.03 13908092 0 0 0 0 0 0 13908092 0 0 0 0 0 0 13908092 11976604 86.11 11972789 3815 99.97 0.03 8808570 9608 0.11 7961 1647 82.86 17.14 8808570 3264 0.04 3263 1 99.97 0.03 8808570 0 0 0 0 0 0 8808570 12872 0.15 11224 1648 87.2 12.8 90220495 79493309 88.11 79487846 5463 99.99 0.01 Special false To appoint Mr. H. S. Upendra Kamath (DIN: 02648119) as a Non-Executive Independent Director of the Company. 67503833 67503833 100 67503833 0 100 0 67503833 0 0 0 0 0 0 67503833 0 0 0 0 0 0 67503833 67503833 100 67503833 0 100 0 13908092 11976604 86.11 11976604 0 100 0 13908092 0 0 0 0 0 0 13908092 0 0 0 0 0 0 13908092 11976604 86.11 11976604 0 100 0 8808570 9608 0.11 7961 1647 82.86 17.14 8808570 3264 0.04 3263 1 99.97 0.03 8808570 0 0 0 0 0 0 8808570 12872 0.15 11224 1648 87.2 12.8 90220495 79493309 88.11 79491661 1648 100 0 Special false To appoint Mr. Vinod Kumar Kathuria (DIN: 06662559) as a Non-Executive Independent Director of the Company. 67503833 67503833 100 67503833 0 100 0 67503833 0 0 0 0 0 0 67503833 0 0 0 0 0 0 67503833 67503833 100 67503833 0 100 0 13908092 11976604 86.11 11976604 0 100 0 13908092 0 0 0 0 0 0 13908092 0 0 0 0 0 0 13908092 11976604 86.11 11976604 0 100 0 8808570 9608 0.11 7959 1649 82.84 17.16 8808570 3264 0.04 3263 1 99.97 0.03 8808570 0 0 0 0 0 0 8808570 12872 0.15 11222 1650 87.18 12.82 90220495 79493309 88.11 79491659 1650 100 0 Special false To appoint Mr. Shalin S. Divatia (DIN: 00749517) as a Non-Executive Independent Director of the Company. 67503833 67503833 100 67503833 0 100 0 67503833 0 0 0 0 0 0 67503833 0 0 0 0 0 0 67503833 67503833 100 67503833 0 100 0 13908092 11976604 86.11 11976604 0 100 0 13908092 0 0 0 0 0 0 13908092 0 0 0 0 0 0 13908092 11976604 86.11 11976604 0 100 0 8808570 9608 0.11 7960 1648 82.85 17.15 8808570 3264 0.04 3263 1 99.97 0.03 8808570 0 0 0 0 0 0 8808570 12872 0.15 11223 1649 87.19 12.81 90220495 79493309 88.11 79491660 1649 100 0