AARTISURF2024-05-172024-08-14Resolution1 AARTISURF2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution1in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution1 AARTISURF2024-05-172024-08-14Resolution2 AARTISURF2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution2in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution2 AARTISURF2024-05-172024-08-14Resolution3 AARTISURF2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution3in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution3 AARTISURF2024-05-172024-08-14Resolution4 AARTISURF2024-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution4in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution4 AARTISURF2024-05-172024-08-14Resolution5 AARTISURF2024-08-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution5in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution5 AARTISURF2024-05-172024-08-14Resolution6 AARTISURF2024-08-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution6in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution6 AARTISURF2024-05-172024-08-14Resolution7 AARTISURF2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution7in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution7 AARTISURF2024-05-172024-08-14Resolution8 AARTISURF2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14Resolution8in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution8 AARTISURF2024-05-172024-08-14Resolution9 AARTISURF2024-08-14Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARTISURF2024-08-14Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARTISURF2024-08-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARTISURF2024-08-14 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARTISURF2024-08-14Resolution9in-bse-voting:TotalShareholdingMember AARTISURF2024-08-14 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARTISURF INE09EO01013 Aarti Surfactants Limited AGM 2024-08-14 42013 0 0 33 88 9 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon. 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 440 0 100 0 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 440 0 100 0 4232680 313296 7.4 313036 260 99.92 0.08 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313296 7.4 313036 260 99.92 0.08 8458495 4396274 51.97 4396014 260 99.99 0.01 Ordinary true To appoint a director in place of Mr. Chandrakant V. Gogri (DIN: 00005048), who retires by rotation and being eligible, offers himself for re-appointment. 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 0 440 0 100 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 0 440 0 100 4232680 313276 7.4 312114 1162 99.63 0.37 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 312114 1162 99.63 0.37 8458495 4396254 51.97 4394652 1602 99.96 0.04 Ordinary false To approve the re-appointment of Gokhale & Sathe, Chartered Accountants, Statutory Auditors of the Company for a second term of five consecutive years. 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 440 0 100 0 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 440 0 100 0 4232680 313276 7.4 312896 380 99.88 0.12 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 312896 380 99.88 0.12 8458495 4396254 51.97 4395874 380 99.99 0.01 Special false To approve 'Aarti Surfactants Limited Employee Stock Option Plan 2024' ('ESOP 2024' / 'Plan'). 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 0 440 0 100 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 0 440 0 100 4232680 313276 7.4 312895 381 99.88 0.12 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 312895 381 99.88 0.12 8458495 4396254 51.97 4395433 821 99.98 0.02 Special false To approve ¿Aarti Surfactants Limited Employee Stock Option Plan 2024¿ ('ESOP 2024'/ 'Plan') to the Employees of the Subsidiary Companies (Present or Future). 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 0 440 0 100 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 0 440 0 100 4232680 313276 7.4 312775 501 99.84 0.16 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 312775 501 99.84 0.16 8458495 4396254 51.97 4395313 941 99.98 0.02 Special false To approve the re-appointment of Mrs. Misha B. Gala (DIN: 08523865), as an Independent Director for a second term of five consecutive years. 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 440 0 100 0 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 440 0 100 0 4232680 313276 7.4 311995 1281 99.59 0.41 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 311995 1281 99.59 0.41 8458495 4396254 51.97 4394973 1281 99.97 0.03 Special true To approve revision in terms & conditions of appointment of Mr. Nikhil P. Desai (DIN: 01660649) as CEO & Managing Director of the Company. 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 440 0 100 0 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 440 0 100 0 4232680 313276 7.4 312895 381 99.88 0.12 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 312895 381 99.88 0.12 8458495 4396254 51.97 4395873 381 99.99 0.01 Special false To approve revision in terms & conditions of appointment of Mr. Santosh M. Kakade (DIN: 08505234), Executive Director of the Company 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 440 0 100 0 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 440 0 100 0 4232680 313276 7.4 312896 380 99.88 0.12 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 312896 380 99.88 0.12 8458495 4396254 51.97 4395874 380 99.99 0.01 Ordinary false To ratify the remuneration payable to Cost Auditor for the Financial Year 2024-25 4222080 4082538 96.69 4082538 0 100 0 4222080 0 0 0 0 0 0 4222080 0 0 0 0 0 0 4222080 4082538 96.69 4082538 0 100 0 3735 440 11.78 440 0 100 0 3735 0 0 0 0 0 0 3735 0 0 0 0 0 0 3735 440 11.78 440 0 100 0 4232680 313276 7.4 312895 381 99.88 0.12 4232680 0 0 0 0 0 0 4232680 0 0 0 0 0 0 4232680 313276 7.4 312895 381 99.88 0.12 8458495 4396254 51.97 4395873 381 99.99 0.01