BERGEPAINT2024-05-152024-08-12Resolution1 BERGEPAINT2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution1in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution1 BERGEPAINT2024-05-152024-08-12Resolution2 BERGEPAINT2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution2in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution2 BERGEPAINT2024-05-152024-08-12Resolution3 BERGEPAINT2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution3in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution3 BERGEPAINT2024-05-152024-08-12Resolution4 BERGEPAINT2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution4in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution4 BERGEPAINT2024-05-152024-08-12Resolution5 BERGEPAINT2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution5in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution5 BERGEPAINT2024-05-152024-08-12Resolution6 BERGEPAINT2024-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution6in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution6 BERGEPAINT2024-05-152024-08-12Resolution7 BERGEPAINT2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution7in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution7 BERGEPAINT2024-05-152024-08-12Resolution8 BERGEPAINT2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12Resolution8in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution8 BERGEPAINT2024-05-152024-08-12Resolution9 BERGEPAINT2024-08-12Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12Resolution9in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution9 BERGEPAINT2024-05-152024-08-12Resolution10 BERGEPAINT2024-08-12Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution10in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution10 BERGEPAINT2024-05-152024-08-12Resolution11 BERGEPAINT2024-08-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BERGEPAINT2024-08-12 Resolution11in-bse-voting:TotalShareholdingMember BERGEPAINT2024-08-12 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BERGEPAINT INE463A01038 Berger Paints (I) Limited AGM 2024-08-12 418625 0 0 14 171 11 Ordinary false Approval of Audited financial statements (including the audited consolidated financial statements) for the year ended 31st March, 2024, the report of the Board of Directors along with relevant Annexures and that of the Statutory Auditors 874229436 868890771 99.39 868890771 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 868890771 99.39 868890771 0 100 0 178950502 159219591 88.97 159046684 172907 99.89 0.11 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 159219591 88.97 159046684 172907 99.89 0.11 112616111 648183 0.58 624000 24183 96.27 3.73 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 648183 0.58 624000 24183 96.27 3.73 1165796049 1028758545 88.25 1028561455 197090 99.98 0.02 Ordinary false Payment of Dividend for the financial year ended 31st March, 2024 874229436 868890771 99.39 868890771 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 868890771 99.39 868890771 0 100 0 178950502 159219591 88.97 159217766 1825 100 0 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 159219591 88.97 159217766 1825 100 0 112616111 648067 0.58 624172 23895 96.31 3.69 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 648067 0.58 624172 23895 96.31 3.69 1165796049 1028758429 88.25 1028732709 25720 100 0 Special true Re-appointment of Mr Kuldip Singh Dhingra (DIN: 00048406) as a Director of the Company 874229436 843644099 96.5 843644099 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 843644099 96.5 843644099 0 100 0 178950502 159219591 88.97 157562126 1657465 98.96 1.04 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 159219591 88.97 157562126 1657465 98.96 1.04 112616111 645373 0.57 619459 25914 95.98 4.02 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 645373 0.57 619459 25914 95.98 4.02 1165796049 1003509063 86.08 1001825684 1683379 99.83 0.17 Special true Re-appointment of Mr Gurbachan Singh Dhingra (DIN: 00048465) as a Director of the Company 874229436 843644099 96.5 843644099 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 843644099 96.5 843644099 0 100 0 178950502 159219591 88.97 156137214 3082377 98.06 1.94 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 159219591 88.97 156137214 3082377 98.06 1.94 112616111 645369 0.57 619659 25710 96.02 3.98 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 645369 0.57 619659 25710 96.02 3.98 1165796049 1003509059 86.08 1000400972 3108087 99.69 0.31 Special true Re-designation of Ms Rishma Kaur (DIN: 00043154) from an Executive Non-Independent Director to Non-Executive Non-Independent Director of the Company 874229436 843644099 96.5 843644099 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 843644099 96.5 843644099 0 100 0 178950502 113919858 63.66 80208815 33711043 70.41 29.59 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 113919858 63.66 80208815 33711043 70.41 29.59 112616111 644125 0.57 618643 25482 96.04 3.96 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 644125 0.57 618643 25482 96.04 3.96 1165796049 958208082 82.19 924471557 33736525 96.48 3.52 Special true Re-designation of Mr Kanwardip Singh Dhingra (DIN: 02696670) from an Executive Non-Independent Director to Non-Executive Non-Independent Director of the Company 874229436 843644099 96.5 843644099 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 843644099 96.5 843644099 0 100 0 178950502 113919858 63.66 80208815 33711043 70.41 29.59 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 113919858 63.66 80208815 33711043 70.41 29.59 112616111 645469 0.57 618488 26981 95.82 4.18 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 645469 0.57 618488 26981 95.82 4.18 1165796049 958209426 82.19 924471402 33738024 96.48 3.52 Special false Increase in managerial remuneration paid / payable to Mr Abhijit Roy (DIN: 03439064), MD & CEO 874229436 868890771 99.39 868890771 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 868890771 99.39 868890771 0 100 0 178950502 159219591 88.97 156591313 2628278 98.35 1.65 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 159219591 88.97 156591313 2628278 98.35 1.65 112616111 643940 0.57 602123 41817 93.51 6.49 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 643940 0.57 602123 41817 93.51 6.49 1165796049 1028754302 88.24 1026084207 2670095 99.74 0.26 Special false Re-appointment of Dr Anoop Kumar Mittal (DIN : 05177010), Independent Director 874229436 868890771 99.39 868890771 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 868890771 99.39 868890771 0 100 0 178950502 159219591 88.97 158066979 1152612 99.28 0.72 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 159219591 88.97 158066979 1152612 99.28 0.72 112616111 643927 0.57 617066 26861 95.83 4.17 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 643927 0.57 617066 26861 95.83 4.17 1165796049 1028754289 88.24 1027574816 1179473 99.89 0.11 Special false Appointment of Mr Subir Bose (DIN : 00048451), Independent Director 874229436 868890771 99.39 868890771 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 868890771 99.39 868890771 0 100 0 178950502 113919858 63.66 110429050 3490808 96.94 3.06 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 113919858 63.66 110429050 3490808 96.94 3.06 112616111 643897 0.57 617815 26082 95.95 4.05 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 643897 0.57 617815 26082 95.95 4.05 1165796049 983454526 84.36 979937636 3516890 99.64 0.36 Special true Payment of Commission to Non-Executive Directors including Independent Directors 874229436 868890771 99.39 868890771 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 868890771 99.39 868890771 0 100 0 178950502 113919858 63.66 77610565 36309293 68.13 31.87 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 113919858 63.66 77610565 36309293 68.13 31.87 112616111 646244 0.57 608653 37591 94.18 5.82 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 646244 0.57 608653 37591 94.18 5.82 1165796049 983456873 84.36 947109989 36346884 96.3 3.7 Ordinary false Ratification of remuneration to be paid to the Cost Auditors of the Company for the financial year 2024-25 874229436 868890771 99.39 868890771 0 100 0 874229436 0 0 0 0 0 0 874229436 0 0 0 0 0 0 874229436 868890771 99.39 868890771 0 100 0 178950502 159217734 88.97 159217734 0 100 0 178950502 0 0 0 0 0 0 178950502 0 0 0 0 0 0 178950502 159217734 88.97 159217734 0 100 0 112616111 646438 0.57 621457 24981 96.14 3.86 112616111 0 0 0 0 0 0 112616111 0 0 0 0 0 0 112616111 646438 0.57 621457 24981 96.14 3.86 1165796049 1028754943 88.24 1028729962 24981 100 0