VALIANTORG2024-05-242024-08-21Resolution1 VALIANTORG2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution1in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution1 VALIANTORG2024-05-242024-08-21Resolution2 VALIANTORG2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution2in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution2 VALIANTORG2024-05-242024-08-21Resolution3 VALIANTORG2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution3in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution3 VALIANTORG2024-05-242024-08-21Resolution4 VALIANTORG2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution4in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution4 VALIANTORG2024-05-242024-08-21Resolution5 VALIANTORG2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution5in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution5 VALIANTORG2024-05-242024-08-21Resolution6 VALIANTORG2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution6in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution6 VALIANTORG2024-05-242024-08-21Resolution7 VALIANTORG2024-08-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution7in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution7 VALIANTORG2024-05-242024-08-21Resolution8 VALIANTORG2024-08-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21Resolution8in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution8 VALIANTORG2024-05-242024-08-21Resolution9 VALIANTORG2024-08-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21Resolution9in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution9 VALIANTORG2024-05-242024-08-21Resolution10 VALIANTORG2024-08-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution10in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution10 VALIANTORG2024-05-242024-08-21Resolution11 VALIANTORG2024-08-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution11in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution11 VALIANTORG2024-05-242024-08-21Resolution12 VALIANTORG2024-08-21Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALIANTORG2024-08-21 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALIANTORG2024-08-21 Resolution12in-bse-voting:TotalShareholdingMember VALIANTORG2024-08-21 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VALIANTORG INE565V01010 Valiant Organics Limited AGM 2024-08-21 48904 0 0 20 62 12 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2024 together with the Reports of the Board of Directors¿ and the Auditors¿ thereon. 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 51791 0 100 0 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 51791 0 100 0 16765334 6302374 37.59 6301975 399 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302374 37.59 6301975 399 99.99 0.01 27575049 14382520 52.16 14382121 399 100 0 Ordinary false To appoint a Director in place of Shri. Nemin M. Savadia (DIN: 00128256), who is liable to retire by rotation and being eligible, offered himself for re-appointment 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 27791 24000 53.66 46.34 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 27791 24000 53.66 46.34 16765334 6302344 37.59 6301575 769 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302344 37.59 6301575 769 99.99 0.01 27575049 14382490 52.16 14357721 24769 99.83 0.17 Ordinary false To appoint a Director in place of Shri. Santosh S. Vora (DIN: 07633923), who is liable to retire by rotation and being eligible, offered himself for re-appointment. 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 18432 33359 35.59 64.41 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 18432 33359 35.59 64.41 16765334 6302247 37.59 6301478 769 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301478 769 99.99 0.01 27575049 14382393 52.16 14348265 34128 99.76 0.24 Ordinary false To approve revision in terms and conditions of appointment of Shri. Mahek M. Chheda (DIN: 06763870), Executive Director of the Company: 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 27791 24000 53.66 46.34 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 27791 24000 53.66 46.34 16765334 6302247 37.59 6301469 778 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301469 778 99.99 0.01 27575049 14382393 52.16 14357615 24778 99.83 0.17 Ordinary false To approve revision in terms and conditions of appointment of Shri. Nemin M. Savadia (DIN: 00128256), Executive Director of the Company: 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 27791 24000 53.66 46.34 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 27791 24000 53.66 46.34 16765334 6302247 37.59 6301469 778 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301469 778 99.99 0.01 27575049 14382393 52.16 14357615 24778 99.83 0.17 Ordinary false To approve revision in terms and conditions of appointment of Shri. Siddharth D. Shah (DIN: 07263018), Executive Director of the Company: 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 27791 24000 53.66 46.34 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 27791 24000 53.66 46.34 16765334 6302247 37.59 6301469 778 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301469 778 99.99 0.01 27575049 14382393 52.16 14357615 24778 99.83 0.17 Ordinary false To approve revision in terms and conditions of appointment of Shri. Sathiababu K. Kallada (DIN: 02107652), Executive Director of the Company: 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 51791 0 100 0 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 51791 0 100 0 16765334 6302247 37.59 6301659 588 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301659 588 99.99 0.01 27575049 14382393 52.16 14381805 588 100 0 Special false To approve the Appointment and Re-designation of Shri. Sathiababu K. Kallada (DIN: 02107652), Executive Director as the Managing Director of the Company: 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 51791 0 100 0 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 51791 0 100 0 16765334 6302247 37.59 6301564 683 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301564 683 99.99 0.01 27575049 14382393 52.16 14381710 683 100 0 Special false To approve the Appointment and continuation of Shri. Parimal H. Desai (DIN: 00009272) as a Non-Executive Director of the Company, on completion of 75 years of age 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 51791 0 100 0 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 51791 0 100 0 16765334 6302247 37.59 6301339 908 99.99 0.01 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301339 908 99.99 0.01 27575049 14382393 52.16 14381485 908 99.99 0.01 Special false To approve the remuneration payable to Dr. Kiritkumar H. Desai (DIN: 08610595), Non-Executive Director of the Company for FY 2024-25 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 51791 0 100 0 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 51791 0 100 0 16765334 6302247 37.59 6301140 1107 99.98 0.02 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301140 1107 99.98 0.02 27575049 14382393 52.16 14381286 1107 99.99 0.01 Special false To approve excess Remuneration paid to Dr. Kiritkumar H. Desai (DIN: 08610595), Non-Executive Director of the Company for FY 2023-24: 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 51791 0 100 0 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 51791 0 100 0 16765334 6302247 37.59 6301154 1093 99.98 0.02 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6301154 1093 99.98 0.02 27575049 14382393 52.16 14381300 1093 99.99 0.01 Ordinary false Ratification of Remuneration to Cost Auditor for the Financial Year 2024-25: 10414815 8028355 77.09 8028355 0 100 0 10414815 0 0 0 0 0 0 10414815 0 0 0 0 0 0 10414815 8028355 77.09 8028355 0 100 0 394900 51791 13.12 51791 0 100 0 394900 0 0 0 0 0 0 394900 0 0 0 0 0 0 394900 51791 13.12 51791 0 100 0 16765334 6302247 37.59 6302038 209 100 0 16765334 0 0 0 0 0 0 16765334 0 0 0 0 0 0 16765334 6302247 37.59 6302038 209 100 0 27575049 14382393 52.16 14382184 209 100 0