WHIRLPOOL2024-05-122024-08-09Resolution1 WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution1 WHIRLPOOL2024-05-122024-08-09Resolution2 WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution2 WHIRLPOOL2024-05-122024-08-09Resolution3 WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution3 WHIRLPOOL2024-05-122024-08-09Resolution4 WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution4 WHIRLPOOL2024-05-122024-08-09Resolution5 WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution5 WHIRLPOOL2024-05-122024-08-09Resolution6 WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution6 WHIRLPOOL2024-05-122024-08-09Resolution7 WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution7 WHIRLPOOL2024-05-122024-08-09Resolution8 WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WHIRLPOOL2024-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WHIRLPOOL2024-08-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WHIRLPOOL2024-08-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WHIRLPOOL2024-08-09Resolution8in-bse-voting:TotalShareholdingMember WHIRLPOOL2024-08-09 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WHIRLPOOL INE716A01013 Whirlpool of India Limited AGM 2024-08-09 100355 0 0 1 63 8 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Statutory Auditors thereon 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49960265 96.72 49960265 0 100 0 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49960265 96.72 49960265 0 100 0 10510465 83782 0.8 83330 452 99.46 0.54 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83782 0.8 83330 452 99.46 0.54 126871830 114748680 90.44 114748228 452 100 0 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the Report of the Statutory Auditors thereon. 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49960265 96.72 49960265 0 100 0 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49960265 96.72 49960265 0 100 0 10510465 83772 0.8 83111 661 99.21 0.79 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83772 0.8 83111 661 99.21 0.79 126871830 114748670 90.44 114748009 661 100 0 Ordinary false To declare a final dividend of INR 5.00 per equity share for the Financial Year ended on March 31, 2024. 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49968880 96.73 49009681 959199 98.08 1.92 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49968880 96.73 49009681 959199 98.08 1.92 10510465 83772 0.8 83320 452 99.46 0.54 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83772 0.8 83320 452 99.46 0.54 126871830 114757285 90.45 113797634 959651 99.16 0.84 Ordinary false To appoint a Director in place of Mr. Arumalla Hari Bhavanarayana Reddy (DIN: 08060227) who retires by rotation and being eligible, seeks re-appointment. 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49960265 96.72 49546575 413690 99.17 0.83 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49960265 96.72 49546575 413690 99.17 0.83 10510465 83697 0.8 68750 14947 82.14 17.86 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83697 0.8 68750 14947 82.14 17.86 126871830 114748595 90.44 114319958 428637 99.63 0.37 Ordinary false Remuneration to be paid to M/s. Chandra Wadhwa & Co., Cost Accountant, as Cost Auditors of the Company, for the financial year 2024-25. 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49960265 96.72 49960265 0 100 0 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49960265 96.72 49960265 0 100 0 10510465 83722 0.8 83061 661 99.21 0.79 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83722 0.8 83061 661 99.21 0.79 126871830 114748620 90.44 114747959 661 100 0 Ordinary false Appointment of Mr. Anuj Lal (DIN:09308110) as Director. 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49960265 96.72 49546575 413690 99.17 0.83 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49960265 96.72 49546575 413690 99.17 0.83 10510465 83697 0.8 83207 490 99.41 0.59 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83697 0.8 83207 490 99.41 0.59 126871830 114748595 90.44 114334415 414180 99.64 0.36 Ordinary false Appointment of Mr. Anuj Lal (DIN: 09308110) as Executive Director. 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49960265 96.72 47471759 2488506 95.02 4.98 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49960265 96.72 47471759 2488506 95.02 4.98 10510465 83697 0.8 83009 688 99.18 0.82 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83697 0.8 83009 688 99.18 0.82 126871830 114748595 90.44 112259401 2489194 97.83 2.17 Special false Waiver of excess Managerial Remuneration to Mr. Narasimhan Eswar (DIN: 08065594), Managing Director of the Company. 64704633 64704633 100 64704633 0 100 0 64704633 0 0 0 0 0 0 64704633 0 0 0 0 0 0 64704633 64704633 100 64704633 0 100 0 51656732 49960265 96.72 40060047 9900218 80.18 19.82 51656732 0 0 0 0 0 0 51656732 0 0 0 0 0 0 51656732 49960265 96.72 40060047 9900218 80.18 19.82 10510465 83722 0.8 82838 884 98.94 1.06 10510465 0 0 0 0 0 0 10510465 0 0 0 0 0 0 10510465 83722 0.8 82838 884 98.94 1.06 126871830 114748620 90.44 104847518 9901102 91.37 8.63