MUFTI2024-06-022024-08-30Resolution1 MUFTI2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember MUFTI2024-08-30 Resolution1 MUFTI2024-06-022024-08-30Resolution2 MUFTI2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember MUFTI2024-08-30 Resolution2 MUFTI2024-06-022024-08-30Resolution3 MUFTI2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember MUFTI2024-08-30 Resolution3 MUFTI2024-06-022024-08-30Resolution4 MUFTI2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFTI2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember MUFTI2024-08-30 Resolution4 MUFTI2024-06-022024-08-30Resolution5 MUFTI2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFTI2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember MUFTI2024-08-30 Resolution5 MUFTI2024-06-022024-08-30Resolution6 MUFTI2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFTI2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember MUFTI2024-08-30 Resolution6 MUFTI2024-06-022024-08-30Resolution7 MUFTI2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFTI2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFTI2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFTI2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFTI2024-08-30 Resolution7in-bse-voting:TotalShareholdingMember MUFTI2024-08-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUFTI INE220Q01020 Credo Brands Marketing Limited AGM 2024-08-30 79709 0 0 4 49 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon 35621800 35621800 100 35621800 0 100 0 35621800 0 0 0 0 0 0 35621800 0 0 0 0 0 0 35621800 35621800 100 35621800 0 100 0 5558096 3123528 56.2 3123528 0 100 0 5558096 0 0 0 0 0 0 5558096 0 0 0 0 0 0 5558096 3123528 56.2 3123528 0 100 0 23785107 8792367 36.97 8791759 608 99.99 0.01 23785107 0 0 0 0 0 0 23785107 0 0 0 0 0 0 23785107 8792367 36.97 8791759 608 99.99 0.01 64965003 47537695 73.17 47537087 608 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Auditors thereon 35621800 35621800 100 35621800 0 100 0 35621800 0 0 0 0 0 0 35621800 0 0 0 0 0 0 35621800 35621800 100 35621800 0 100 0 5558096 3123528 56.2 3123528 0 100 0 5558096 0 0 0 0 0 0 5558096 0 0 0 0 0 0 5558096 3123528 56.2 3123528 0 100 0 23785107 8792314 36.97 8791706 608 99.99 0.01 23785107 0 0 0 0 0 0 23785107 0 0 0 0 0 0 23785107 8792314 36.97 8791706 608 99.99 0.01 64965003 47537642 73.17 47537034 608 100 0 Ordinary false To declare Dividend of ¿0.50 per share on Equity Shares for the financial year 2023-24 35621800 35621800 100 35621800 0 100 0 35621800 0 0 0 0 0 0 35621800 0 0 0 0 0 0 35621800 35621800 100 35621800 0 100 0 5558096 3123528 56.2 3123528 0 100 0 5558096 0 0 0 0 0 0 5558096 0 0 0 0 0 0 5558096 3123528 56.2 3123528 0 100 0 23785107 8792314 36.97 8791574 740 99.99 0.01 23785107 0 0 0 0 0 0 23785107 0 0 0 0 0 0 23785107 8792314 36.97 8791574 740 99.99 0.01 64965003 47537642 73.17 47536902 740 100 0 Ordinary false To appoint Mr. Kamal Khushlani (DIN 00638929), who retires by rotation and being eligible, offers himself for re-appointment 35621800 35621800 100 35621800 0 100 0 35621800 0 0 0 0 0 0 35621800 0 0 0 0 0 0 35621800 35621800 100 35621800 0 100 0 5558096 3123528 56.2 3123528 0 100 0 5558096 0 0 0 0 0 0 5558096 0 0 0 0 0 0 5558096 3123528 56.2 3123528 0 100 0 23785107 8792261 36.97 8789076 3185 99.96 0.04 23785107 0 0 0 0 0 0 23785107 0 0 0 0 0 0 23785107 8792261 36.97 8789076 3185 99.96 0.04 64965003 47537589 73.17 47534404 3185 99.99 0.01 Ordinary false To appoint M/s. MSKC & Associates, Chartered Accountants (ICAI Firm Registration No.: 001595S), as Statutory Auditors of the Company in place of the retiring Statutory Auditors of the Company 35621800 35621800 100 35621800 0 100 0 35621800 0 0 0 0 0 0 35621800 0 0 0 0 0 0 35621800 35621800 100 35621800 0 100 0 5558096 3123528 56.2 3123528 0 100 0 5558096 0 0 0 0 0 0 5558096 0 0 0 0 0 0 5558096 3123528 56.2 3123528 0 100 0 23785107 8792261 36.97 6111122 2681139 69.51 30.49 23785107 0 0 0 0 0 0 23785107 0 0 0 0 0 0 23785107 8792261 36.97 6111122 2681139 69.51 30.49 64965003 47537589 73.17 44856450 2681139 94.36 5.64 Special false Ratification of CREDO STOCK OPTION PLAN 2020 35621800 35621800 100 35621800 0 100 0 35621800 0 0 0 0 0 0 35621800 0 0 0 0 0 0 35621800 35621800 100 35621800 0 100 0 5558096 3123528 56.2 114289 3009239 3.66 96.34 5558096 0 0 0 0 0 0 5558096 0 0 0 0 0 0 5558096 3123528 56.2 114289 3009239 3.66 96.34 23785107 8791595 36.96 8789328 2267 99.97 0.03 23785107 0 0 0 0 0 0 23785107 0 0 0 0 0 0 23785107 8791595 36.96 8789328 2267 99.97 0.03 64965003 47536923 73.17 44525417 3011506 93.66 6.34 Ordinary false To fix charges for service of documents on the Shareholders 35621800 35621800 100 35621800 0 100 0 35621800 0 0 0 0 0 0 35621800 0 0 0 0 0 0 35621800 35621800 100 35621800 0 100 0 5558096 3123528 56.2 3123528 0 100 0 5558096 0 0 0 0 0 0 5558096 0 0 0 0 0 0 5558096 3123528 56.2 3123528 0 100 0 23785107 8791648 36.96 8787535 4113 99.95 0.05 23785107 0 0 0 0 0 0 23785107 0 0 0 0 0 0 23785107 8791648 36.96 8787535 4113 99.95 0.05 64965003 47536976 73.17 47532863 4113 99.99 0.01