DTIL2024-05-242024-08-21Resolution1 DTIL2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DTIL2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution1in-bse-voting:TotalShareholdingMember DTIL2024-08-21 Resolution1 DTIL2024-05-242024-08-21Resolution2 DTIL2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DTIL2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution2in-bse-voting:TotalShareholdingMember DTIL2024-08-21 Resolution2 DTIL2024-05-242024-08-21Resolution3 DTIL2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution3in-bse-voting:TotalShareholdingMember DTIL2024-08-21 Resolution3 DTIL2024-05-242024-08-21Resolution4 DTIL2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DTIL2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DTIL2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution4in-bse-voting:TotalShareholdingMember DTIL2024-08-21 Resolution4 DTIL2024-05-242024-08-21Resolution5 DTIL2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DTIL2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DTIL2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution5in-bse-voting:TotalShareholdingMember DTIL2024-08-21 Resolution5 DTIL2024-05-242024-08-21Resolution6 DTIL2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DTIL2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DTIL2024-08-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DTIL2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DTIL2024-08-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DTIL2024-08-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DTIL2024-08-21 Resolution6in-bse-voting:TotalShareholdingMember DTIL2024-08-21 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DTIL INE341R01014 Dhunseri Tea & Industries Limited AGM 2024-08-21 17515 0 0 19 40 6 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2024, including the audited Balance Sheet as at 31st March, 2024, the Statement of Profit & Loss for the year ended 31st March, 2024, the Cash Flow Statement for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon 7239289 7239289 100 7239289 0 100 0 7239289 0 0 0 0 0 0 7239289 0 0 0 0 0 0 7239289 7239289 100 7239289 0 100 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 3054086 5857 0.19 5155 702 88.01 11.99 3054086 0 0 0 0 0 0 3054086 0 0 0 0 0 0 3054086 5857 0.19 5155 702 88.01 11.99 10507427 7245146 68.95 7244444 702 99.99 0.01 Ordinary true To appoint a director in place of Mrs. Bharati Dhanuka (DIN: 02397650), who retires by rotation and being eligible offers herself for re-appointment 7239289 7166105 98.99 7166105 0 100 0 7239289 0 0 0 0 0 0 7239289 0 0 0 0 0 0 7239289 7166105 98.99 7166105 0 100 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 3054086 5857 0.19 5211 646 88.97 11.03 3054086 0 0 0 0 0 0 3054086 0 0 0 0 0 0 3054086 5857 0.19 5211 646 88.97 11.03 10507427 7171962 68.26 7171316 646 99.99 0.01 Ordinary false To appoint Auditors for a second term of five (5) consecutive years from the conclusion of the 27th Annual General Meeting (AGM) till the conclusion of the 32nd AGM of the Company to be held in the year 2029 and to fix their remuneration 7239289 7239289 100 7239289 0 100 0 7239289 0 0 0 0 0 0 7239289 0 0 0 0 0 0 7239289 7239289 100 7239289 0 100 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 3054086 5857 0.19 5211 646 88.97 11.03 3054086 0 0 0 0 0 0 3054086 0 0 0 0 0 0 3054086 5857 0.19 5211 646 88.97 11.03 10507427 7245146 68.95 7244500 646 99.99 0.01 Special false Appointment of Mrs. Aaradhana Jhunjhunwala (DIN: 00550481) as an Independent Director of the Company 7239289 7239289 100 7239289 0 100 0 7239289 0 0 0 0 0 0 7239289 0 0 0 0 0 0 7239289 7239289 100 7239289 0 100 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 3054086 5857 0.19 5181 676 88.46 11.54 3054086 0 0 0 0 0 0 3054086 0 0 0 0 0 0 3054086 5857 0.19 5181 676 88.46 11.54 10507427 7245146 68.95 7244470 676 99.99 0.01 Special false Appointment of Mr. Siddhartha Rampuria (DIN: 00755458) as an Independent Director 7239289 7239289 100 7239289 0 100 0 7239289 0 0 0 0 0 0 7239289 0 0 0 0 0 0 7239289 7239289 100 7239289 0 100 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 3054086 5857 0.19 5181 676 88.46 11.54 3054086 0 0 0 0 0 0 3054086 0 0 0 0 0 0 3054086 5857 0.19 5181 676 88.46 11.54 10507427 7245146 68.95 7244470 676 99.99 0.01 Ordinary false To ratify the remuneration of the Cost Auditors for the year 2024-2025 7239289 7239289 100 7239289 0 100 0 7239289 0 0 0 0 0 0 7239289 0 0 0 0 0 0 7239289 7239289 100 7239289 0 100 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 214052 0 0 0 0 0 0 3054086 5857 0.19 5196 661 88.71 11.29 3054086 0 0 0 0 0 0 3054086 0 0 0 0 0 0 3054086 5857 0.19 5196 661 88.71 11.29 10507427 7245146 68.95 7244485 661 99.99 0.01