STYRENIX2024-05-242024-08-21Resolution1 STYRENIX2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution1in-bse-voting:TotalShareholdingMember STYRENIX2024-08-21 Resolution1 STYRENIX2024-05-242024-08-21Resolution2 STYRENIX2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution2in-bse-voting:TotalShareholdingMember STYRENIX2024-08-21 Resolution2 STYRENIX2024-05-242024-08-21Resolution3 STYRENIX2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution3in-bse-voting:TotalShareholdingMember STYRENIX2024-08-21 Resolution3 STYRENIX2024-05-242024-08-21Resolution4 STYRENIX2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution4in-bse-voting:TotalShareholdingMember STYRENIX2024-08-21 Resolution4 STYRENIX2024-05-242024-08-21Resolution5 STYRENIX2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STYRENIX2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STYRENIX2024-08-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STYRENIX2024-08-21 Resolution5in-bse-voting:TotalShareholdingMember STYRENIX2024-08-21 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares STYRENIX INE189B01011 Styrenix Performance Materials Limited AGM 2024-08-21 43900 0 0 1 46 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024, along with the reports of the Board of Directors and of Auditors thereon. 8131158 8131158 100 8131158 0 100 0 8131158 0 0 0 0 0 0 8131158 0 0 0 0 0 0 8131158 8131158 100 8131158 0 100 0 2440901 1897801 77.75 1897801 0 100 0 2440901 0 0 0 0 0 0 2440901 0 0 0 0 0 0 2440901 1897801 77.75 1897801 0 100 0 7013566 27773 0.4 27765 8 99.97 0.03 7013566 0 0 0 0 0 0 7013566 0 0 0 0 0 0 7013566 27773 0.4 27765 8 99.97 0.03 17585625 10056732 57.19 10056724 8 100 0 Ordinary false To declare a final dividend of Rs. 28/- per equity share for the financial year ended March 31, 2024. 8131158 8131158 100 8131158 0 100 0 8131158 0 0 0 0 0 0 8131158 0 0 0 0 0 0 8131158 8131158 100 8131158 0 100 0 2440901 1938592 79.42 1938592 0 100 0 2440901 0 0 0 0 0 0 2440901 0 0 0 0 0 0 2440901 1938592 79.42 1938592 0 100 0 7013566 27773 0.4 27766 7 99.97 0.03 7013566 0 0 0 0 0 0 7013566 0 0 0 0 0 0 7013566 27773 0.4 27766 7 99.97 0.03 17585625 10097523 57.42 10097516 7 100 0 Ordinary false To appoint a director in place of Mr. Vishal Rakesh Agrawal (DIN: 00056800), who retires by rotation, and being eligible, offers himself for re-appointment as a Director liable to retire by rotation. 8131158 8131158 100 8131158 0 100 0 8131158 0 0 0 0 0 0 8131158 0 0 0 0 0 0 8131158 8131158 100 8131158 0 100 0 2440901 1938592 79.42 1685981 252611 86.97 13.03 2440901 0 0 0 0 0 0 2440901 0 0 0 0 0 0 2440901 1938592 79.42 1685981 252611 86.97 13.03 7013566 27763 0.4 27680 83 99.7 0.3 7013566 0 0 0 0 0 0 7013566 0 0 0 0 0 0 7013566 27763 0.4 27680 83 99.7 0.3 17585625 10097513 57.42 9844819 252694 97.5 2.5 Ordinary false To appoint M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No. 110758W/W100377) as Statutory Auditors of the Company and to fix their remuneration 8131158 8131158 100 8131158 0 100 0 8131158 0 0 0 0 0 0 8131158 0 0 0 0 0 0 8131158 8131158 100 8131158 0 100 0 2440901 1938592 79.42 1938592 0 100 0 2440901 0 0 0 0 0 0 2440901 0 0 0 0 0 0 2440901 1938592 79.42 1938592 0 100 0 7013566 27763 0.4 27672 91 99.67 0.33 7013566 0 0 0 0 0 0 7013566 0 0 0 0 0 0 7013566 27763 0.4 27672 91 99.67 0.33 17585625 10097513 57.42 10097422 91 100 0 Ordinary false To ratify the payment of remuneration to the Cost Auditors of the Company for the Financial Year 2024-25. 8131158 8131158 100 8131158 0 100 0 8131158 0 0 0 0 0 0 8131158 0 0 0 0 0 0 8131158 8131158 100 8131158 0 100 0 2440901 1938592 79.42 1938592 0 100 0 2440901 0 0 0 0 0 0 2440901 0 0 0 0 0 0 2440901 1938592 79.42 1938592 0 100 0 7013566 27763 0.4 27682 81 99.71 0.29 7013566 0 0 0 0 0 0 7013566 0 0 0 0 0 0 7013566 27763 0.4 27682 81 99.71 0.29 17585625 10097513 57.42 10097432 81 100 0