INDIGOPNTS2024-05-132024-08-10Resolution1 INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution1in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution1 INDIGOPNTS2024-05-132024-08-10Resolution2 INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution2in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution2 INDIGOPNTS2024-05-132024-08-10Resolution3 INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution3in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution3 INDIGOPNTS2024-05-132024-08-10Resolution4 INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution4in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution4 INDIGOPNTS2024-05-132024-08-10Resolution5 INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution5in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution5 INDIGOPNTS2024-05-132024-08-10Resolution6 INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution6in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution6 INDIGOPNTS2024-05-132024-08-10Resolution7 INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution7in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution7 INDIGOPNTS2024-05-132024-08-10Resolution8 INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10Resolution8in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution8 INDIGOPNTS2024-05-132024-08-10Resolution9 INDIGOPNTS2024-08-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INDIGOPNTS2024-08-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INDIGOPNTS2024-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INDIGOPNTS2024-08-10Resolution9in-bse-voting:TotalShareholdingMember INDIGOPNTS2024-08-10 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INDIGOPNTS INE09VQ01012 Indigo Paints Limited AGM 2024-08-10 146230 0 0 4 41 9 Ordinary false Adoption of the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors (“the Board”) and Auditors thereon. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 2346155 0 100 0 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 2346155 0 100 0 17403319 12048325 69.23 12048266 59 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048325 69.23 12048266 59 100 0 47620987 40081095 84.17 40081036 59 100 0 Ordinary false Declaration of final dividend of Rs. 3.50/- (Three Rupees Fifty Paisa only) (35 %) per equity share of the face value Rs. 10/- (Rupees Ten Only) each for the financial year ended March 31, 2024. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 2346155 0 100 0 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 2346155 0 100 0 17403319 12048340 69.23 12048123 217 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048340 69.23 12048123 217 100 0 47620987 40081110 84.17 40080893 217 100 0 Ordinary false Appointment of a Director in place of Mr. Narayanankutty Kottiedath Venugopal (DIN: 00296465), who retires by rotation and being eligible, offers himself for reappointment. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 2091248 254907 89.14 10.86 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 2091248 254907 89.14 10.86 17403319 12048325 69.23 12048043 282 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048325 69.23 12048043 282 100 0 47620987 40081095 84.17 39825906 255189 99.36 0.64 Ordinary false Appointment of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants as Statutory Auditors of the Company and fixing of their remuneration 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 2098765 247390 89.46 10.54 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 2098765 247390 89.46 10.54 17403319 12048340 69.23 12048176 164 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048340 69.23 12048176 164 100 0 47620987 40081110 84.17 39833556 247554 99.38 0.62 Ordinary false Appointment of Mr. Parag Jalan (DIN: 10638804) as Non-executive Director of the Company 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 2338638 7517 99.68 0.32 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 2338638 7517 99.68 0.32 17403319 12048325 69.23 12048181 144 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048325 69.23 12048181 144 100 0 47620987 40081095 84.17 40073434 7661 99.98 0.02 Special false Re-appointment of Mr. Sunil Badriprasad Goyal (DIN: 00503570) as an Independent Director of the Company 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 1961426 384729 83.6 16.4 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 1961426 384729 83.6 16.4 17403319 12048321 69.23 12047898 423 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048321 69.23 12047898 423 100 0 47620987 40081091 84.17 39695939 385152 99.04 0.96 Special false Re-appointment of Mr. Praveen Kumar Ramniranjan Tripathi (DIN: 03154381) as an Independent Director of the Company 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 1961426 384729 83.6 16.4 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 1961426 384729 83.6 16.4 17403319 12048304 69.23 12048037 267 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048304 69.23 12048037 267 100 0 47620987 40081074 84.17 39696078 384996 99.04 0.96 Special false Approval for the payment of commission to Non-Executive Directors. 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 2346155 0 100 0 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 2346155 0 100 0 17403319 12048264 69.23 12047449 815 99.99 0.01 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048264 69.23 12047449 815 99.99 0.01 47620987 40081034 84.17 40080219 815 100 0 Special false Approval of Indigo Paints- Employee Stock Option Scheme, 2024 (“ESOS, 2024”) 25686615 25686615 100 25686615 0 100 0 25686615 0 0 0 0 0 0 25686615 0 0 0 0 0 0 25686615 25686615 100 25686615 0 100 0 4531053 2346155 51.78 1690321 655834 72.05 27.95 4531053 0 0 0 0 0 0 4531053 0 0 0 0 0 0 4531053 2346155 51.78 1690321 655834 72.05 27.95 17403319 12048279 69.23 12047965 314 100 0 17403319 0 0 0 0 0 0 17403319 0 0 0 0 0 0 17403319 12048279 69.23 12047965 314 100 0 47620987 40081049 84.17 39424901 656148 98.36 1.64