SELMC2024-05-252024-08-22Resolution1 SELMC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SELMC2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution1in-bse-voting:TotalShareholdingMember SELMC2024-08-22 Resolution1 SELMC2024-05-252024-08-22Resolution2 SELMC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SELMC2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution2in-bse-voting:TotalShareholdingMember SELMC2024-08-22 Resolution2 SELMC2024-05-252024-08-22Resolution3 SELMC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution3in-bse-voting:TotalShareholdingMember SELMC2024-08-22 Resolution3 SELMC2024-05-252024-08-22Resolution4 SELMC2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SELMC2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SELMC2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution4in-bse-voting:TotalShareholdingMember SELMC2024-08-22 Resolution4 SELMC2024-05-252024-08-22Resolution5 SELMC2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SELMC2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SELMC2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SELMC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SELMC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SELMC2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SELMC2024-08-22 Resolution5in-bse-voting:TotalShareholdingMember SELMC2024-08-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SELMC INE105I01020 SEL Manufacturing Company Limited AGM 2024-08-22 25372 0 0 0 56 5 Ordinary false To Approve Audited Standalone and Consolidated financial statements of the Company for the financial year ended 31st March, 2024 including the Statement of Profit & Loss Account for the financial year ended on that date together with the report of Board of Directors & Auditors thereon, and in this regard to consider and, if thought fit, to pass with or without modification(s) the following resolutions as an Ordinary Resolution 24851025 24851025 100 24851025 0 100 0 24851025 0 0 0 0 0 0 24851025 0 0 0 0 0 0 24851025 24851025 100 24851025 0 100 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 2971157 6832 0.23 6276 556 91.86 8.14 2971157 0 0 0 0 0 0 2971157 0 0 0 0 0 0 2971157 6832 0.23 6276 556 91.86 8.14 33134700 24857857 75.02 24857301 556 100 0 Ordinary false To appoint a Director in place of Mr. Dinesh Kumar Mehtani, (DIN: 08909769), who retires by rotation and being eligible offers himself for reappointment, and in this regard, to consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution 24851025 24851025 100 24851025 0 100 0 24851025 0 0 0 0 0 0 24851025 0 0 0 0 0 0 24851025 24851025 100 24851025 0 100 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 2971157 6832 0.23 6718 114 98.33 1.67 2971157 0 0 0 0 0 0 2971157 0 0 0 0 0 0 2971157 6832 0.23 6718 114 98.33 1.67 33134700 24857857 75.02 24857743 114 100 0 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025 and in this regard, to consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution 24851025 24851025 100 24851025 0 100 0 24851025 0 0 0 0 0 0 24851025 0 0 0 0 0 0 24851025 24851025 100 24851025 0 100 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 2971157 6832 0.23 6824 8 99.88 0.12 2971157 0 0 0 0 0 0 2971157 0 0 0 0 0 0 2971157 6832 0.23 6824 8 99.88 0.12 33134700 24857857 75.02 24857849 8 100 0 Special false To approve the appoint of Mr. Manjit Singh Kochar (DIN: 08298764) as an Independent Director of the Company, to consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution 24851025 24851025 100 24851025 0 100 0 24851025 0 0 0 0 0 0 24851025 0 0 0 0 0 0 24851025 24851025 100 24851025 0 100 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 2971157 6832 0.23 6717 115 98.32 1.68 2971157 0 0 0 0 0 0 2971157 0 0 0 0 0 0 2971157 6832 0.23 6717 115 98.32 1.68 33134700 24857857 75.02 24857742 115 100 0 Special false To approve the appoint of Mrs. Seema Singh (DIN: 10042852) as an Independent Director of the Company, to consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution 24851025 24851025 100 24851025 0 100 0 24851025 0 0 0 0 0 0 24851025 0 0 0 0 0 0 24851025 24851025 100 24851025 0 100 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 5312518 0 0 0 0 0 0 2971157 6832 0.23 6823 9 99.87 0.13 2971157 0 0 0 0 0 0 2971157 0 0 0 0 0 0 2971157 6832 0.23 6823 9 99.87 0.13 33134700 24857857 75.02 24857848 9 100 0