CONTROLPR2024-05-122024-08-09Resolution1 CONTROLPR2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember CONTROLPR2024-08-09 Resolution1 CONTROLPR2024-05-122024-08-09Resolution2 CONTROLPR2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember CONTROLPR2024-08-09 Resolution2 CONTROLPR2024-05-122024-08-09Resolution3 CONTROLPR2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember CONTROLPR2024-08-09 Resolution3 CONTROLPR2024-05-122024-08-09Resolution4 CONTROLPR2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember CONTROLPR2024-08-09 Resolution4 CONTROLPR2024-05-122024-08-09Resolution5 CONTROLPR2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember CONTROLPR2024-08-09 Resolution5 CONTROLPR2024-05-122024-08-09Resolution6 CONTROLPR2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember CONTROLPR2024-08-09 Resolution6 CONTROLPR2024-05-122024-08-09Resolution7 CONTROLPR2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONTROLPR2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONTROLPR2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember CONTROLPR2024-08-09 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CONTROLPR INE663B01015 Control Print Limited AGM 2024-08-09 32210 0 0 6 62 7 Ordinary false To consider and adopt:n n(a) the audited financial statement of the Company for the Financial Year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon, and nn(b) the audited consolidated financial statement of the Company for the Financial Year ended March 31, 2024 and the report of the Auditors thereon. 8434059 8434059 100 8434059 0 100 0 8434059 0 0 0 0 0 0 8434059 0 0 0 0 0 0 8434059 8434059 100 8434059 0 100 0 885469 217075 24.52 217075 0 100 0 885469 0 0 0 0 0 0 885469 0 0 0 0 0 0 885469 217075 24.52 217075 0 100 0 6674684 1000540 14.99 1000540 0 100 0 6674684 0 0 0 0 0 0 6674684 0 0 0 0 0 0 6674684 1000540 14.99 1000540 0 100 0 15994212 9651674 60.34 9651674 0 100 0 Ordinary false To declare a final dividend of Rs. 5/- per equity share (Face Value of Rs. 10/-) each for the Financial Year ended March 31, 2024. 8434059 8434059 100 8434059 0 100 0 8434059 0 0 0 0 0 0 8434059 0 0 0 0 0 0 8434059 8434059 100 8434059 0 100 0 885469 230942 26.08 230942 0 100 0 885469 0 0 0 0 0 0 885469 0 0 0 0 0 0 885469 230942 26.08 230942 0 100 0 6674684 1000540 14.99 1000522 18 100 0 6674684 0 0 0 0 0 0 6674684 0 0 0 0 0 0 6674684 1000540 14.99 1000522 18 100 0 15994212 9665541 60.43 9665523 18 100 0 Ordinary true To appoint a Director in place of Mr. Shiva Kabra (DIN: 00190173), who retires by rotation and being eligible, offers himself for re-appointment. 8434059 6858499 81.32 6858499 0 100 0 8434059 0 0 0 0 0 0 8434059 0 0 0 0 0 0 8434059 6858499 81.32 6858499 0 100 0 885469 230942 26.08 230942 0 100 0 885469 0 0 0 0 0 0 885469 0 0 0 0 0 0 885469 230942 26.08 230942 0 100 0 6674684 1000540 14.99 1000297 243 99.98 0.02 6674684 0 0 0 0 0 0 6674684 0 0 0 0 0 0 6674684 1000540 14.99 1000297 243 99.98 0.02 15994212 8089981 50.58 8089738 243 100 0 Special true Re-appointment of Mr. Basant Kabra (DIN: 00176807) as Managing Director of the Company. 8434059 7372440 87.41 7372440 0 100 0 8434059 0 0 0 0 0 0 8434059 0 0 0 0 0 0 8434059 7372440 87.41 7372440 0 100 0 885469 230942 26.08 83701 147241 36.24 63.76 885469 0 0 0 0 0 0 885469 0 0 0 0 0 0 885469 230942 26.08 83701 147241 36.24 63.76 6674684 1000540 14.99 1000297 243 99.98 0.02 6674684 0 0 0 0 0 0 6674684 0 0 0 0 0 0 6674684 1000540 14.99 1000297 243 99.98 0.02 15994212 8603922 53.79 8456438 147484 98.29 1.71 Special true Re-appointment of Mr. Shiva Kabra (DIN: 00190173) as Joint Managing Director of the Company 8434059 6858499 81.32 6858499 0 100 0 8434059 0 0 0 0 0 0 8434059 0 0 0 0 0 0 8434059 6858499 81.32 6858499 0 100 0 885469 230942 26.08 230942 0 100 0 885469 0 0 0 0 0 0 885469 0 0 0 0 0 0 885469 230942 26.08 230942 0 100 0 6674684 1000540 14.99 1000297 243 99.98 0.02 6674684 0 0 0 0 0 0 6674684 0 0 0 0 0 0 6674684 1000540 14.99 1000297 243 99.98 0.02 15994212 8089981 50.58 8089738 243 100 0 Special false Appointment of Mr. Shome Nikhil Danani (DIN: 00217787) as an Independent Director of the Company. 8434059 8434059 100 8434059 0 100 0 8434059 0 0 0 0 0 0 8434059 0 0 0 0 0 0 8434059 8434059 100 8434059 0 100 0 885469 230942 26.08 230942 0 100 0 885469 0 0 0 0 0 0 885469 0 0 0 0 0 0 885469 230942 26.08 230942 0 100 0 6674684 1000540 14.99 1000297 243 99.98 0.02 6674684 0 0 0 0 0 0 6674684 0 0 0 0 0 0 6674684 1000540 14.99 1000297 243 99.98 0.02 15994212 9665541 60.43 9665298 243 100 0 Ordinary false Remuneration of Cost Auditors for the Financial Year ending 31st March 2025. 8434059 8434059 100 8434059 0 100 0 8434059 0 0 0 0 0 0 8434059 0 0 0 0 0 0 8434059 8434059 100 8434059 0 100 0 885469 230942 26.08 230942 0 100 0 885469 0 0 0 0 0 0 885469 0 0 0 0 0 0 885469 230942 26.08 230942 0 100 0 6674684 1000540 14.99 1000097 443 99.96 0.04 6674684 0 0 0 0 0 0 6674684 0 0 0 0 0 0 6674684 1000540 14.99 1000097 443 99.96 0.04 15994212 9665541 60.43 9665098 443 100 0