EICHERMOT2024-05-252024-08-22Resolution1 EICHERMOT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution1in-bse-voting:TotalShareholdingMember EICHERMOT2024-08-22 Resolution1 EICHERMOT2024-05-252024-08-22Resolution2 EICHERMOT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution2in-bse-voting:TotalShareholdingMember EICHERMOT2024-08-22 Resolution2 EICHERMOT2024-05-252024-08-22Resolution3 EICHERMOT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution3in-bse-voting:TotalShareholdingMember EICHERMOT2024-08-22 Resolution3 EICHERMOT2024-05-252024-08-22Resolution4 EICHERMOT2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution4in-bse-voting:TotalShareholdingMember EICHERMOT2024-08-22 Resolution4 EICHERMOT2024-05-252024-08-22Resolution5 EICHERMOT2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EICHERMOT2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EICHERMOT2024-08-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EICHERMOT2024-08-22 Resolution5in-bse-voting:TotalShareholdingMember EICHERMOT2024-08-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EICHERMOT INE066A01021 Eicher Motors Limited AGM 2024-08-22 259228 0 0 9 74 5 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for thenfinancial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 112901360 98013984 86.81 97783224 230760 99.76 0.24 112901360 0 0 0 0 0 0 112901360 0 0 0 0 0 0 112901360 98013984 86.81 97783224 230760 99.76 0.24 26594263 3207455 12.06 3207401 54 100 0 26594263 8720 0.03 8710 10 99.89 0.11 26594263 0 0 0 0 0 0 26594263 3216175 12.09 3216111 64 100 0 274060710 235794896 86.04 235564072 230824 99.9 0.1 Ordinary false To declare a dividend of Rs. 51/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2024 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 112901360 98742504 87.46 98218281 524223 99.47 0.53 112901360 0 0 0 0 0 0 112901360 0 0 0 0 0 0 112901360 98742504 87.46 98218281 524223 99.47 0.53 26594263 3212782 12.08 3212741 41 100 0 26594263 8720 0.03 8710 10 99.89 0.11 26594263 0 0 0 0 0 0 26594263 3221502 12.11 3221451 51 100 0 274060710 236528743 86.31 236004469 524274 99.78 0.22 Ordinary false To appoint Mr. Govindarajan Balakrishnan (DIN: 03093035), who retires by rotation and being eligible, offers himself for re-appointment as a Director 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 112901360 98719925 87.44 92376168 6343757 93.57 6.43 112901360 0 0 0 0 0 0 112901360 0 0 0 0 0 0 112901360 98719925 87.44 92376168 6343757 93.57 6.43 26594263 3207325 12.06 3206975 350 99.99 0.01 26594263 8720 0.03 50 8670 0.57 99.43 26594263 0 0 0 0 0 0 26594263 3216045 12.09 3207025 9020 99.72 0.28 274060710 236500707 86.3 230147930 6352777 97.31 2.69 Ordinary false To consider and approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and VolvonGroup India Private Limited, a related party of VECV 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 112901360 98719925 87.44 98677792 42133 99.96 0.04 112901360 0 0 0 0 0 0 112901360 0 0 0 0 0 0 112901360 98719925 87.44 98677792 42133 99.96 0.04 26594263 3076467 11.57 3075683 784 99.97 0.03 26594263 8720 0.03 8710 10 99.89 0.11 26594263 0 0 0 0 0 0 26594263 3085187 11.6 3084393 794 99.97 0.03 274060710 101805112 37.15 101762185 42927 99.96 0.04 Ordinary false To consider and ratify remuneration of Rs. 5,00,000/- (Rupees Five Lakhs only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the financial yearn2023-24 134565087 134564737 100 134564737 0 100 0 134565087 0 0 0 0 0 0 134565087 0 0 0 0 0 0 134565087 134564737 100 134564737 0 100 0 112901360 98648369 87.38 98648369 0 100 0 112901360 0 0 0 0 0 0 112901360 0 0 0 0 0 0 112901360 98648369 87.38 98648369 0 100 0 26594263 3212749 12.08 3211194 1555 99.95 0.05 26594263 8720 0.03 8710 10 99.89 0.11 26594263 0 0 0 0 0 0 26594263 3221469 12.11 3219904 1565 99.95 0.05 274060710 236434575 86.27 236433010 1565 100 0