JUBLINGREA2024-06-022024-08-30Resolution1 JUBLINGREA2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember JUBLINGREA2024-08-30 Resolution1 JUBLINGREA2024-06-022024-08-30Resolution2 JUBLINGREA2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember JUBLINGREA2024-08-30 Resolution2 JUBLINGREA2024-06-022024-08-30Resolution3 JUBLINGREA2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember JUBLINGREA2024-08-30 Resolution3 JUBLINGREA2024-06-022024-08-30Resolution4 JUBLINGREA2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINGREA2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember JUBLINGREA2024-08-30 Resolution4 JUBLINGREA2024-06-022024-08-30Resolution5 JUBLINGREA2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINGREA2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember JUBLINGREA2024-08-30 Resolution5 JUBLINGREA2024-06-022024-08-30Resolution6 JUBLINGREA2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINGREA2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember JUBLINGREA2024-08-30 Resolution6 JUBLINGREA2024-06-022024-08-30Resolution7 JUBLINGREA2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JUBLINGREA2024-08-30 Resolution7in-bse-voting:TotalShareholdingMember JUBLINGREA2024-08-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JUBLINGREA INE0BY001018 Jubilant Ingrevia Limited AGM 2024-08-30 136487 0 0 9 84 7 Ordinary false nTo receive, consider and adopt:nthe 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 the Auditors thereonnand nthe audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the report of the Auditors thereon 81988227 81988227 100 81988227 0 100 0 81988227 0 0 0 0 0 0 81988227 0 0 0 0 0 0 81988227 81988227 100 81988227 0 100 0 36640040 28787373 78.57 28787373 0 100 0 36640040 0 0 0 0 0 0 36640040 0 0 0 0 0 0 36640040 28787373 78.57 28787373 0 100 0 40652872 4964476 12.21 4964106 370 99.99 0.01 40652872 0 0 0 0 0 0 40652872 0 0 0 0 0 0 40652872 4964476 12.21 4964106 370 99.99 0.01 159281139 115740076 72.66 115739706 370 100 0 Ordinary false To declare a final dividend of Re 2.50 per equity share of Re 1 each nfor the financial year ended March 31, 2024 81988227 81988227 100 81988227 0 100 0 81988227 0 0 0 0 0 0 81988227 0 0 0 0 0 0 81988227 81988227 100 81988227 0 100 0 36640040 28873724 78.8 28873724 0 100 0 36640040 0 0 0 0 0 0 36640040 0 0 0 0 0 0 36640040 28873724 78.8 28873724 0 100 0 40652872 4964476 12.21 4964336 140 100 0 40652872 0 0 0 0 0 0 40652872 0 0 0 0 0 0 40652872 4964476 12.21 4964336 140 100 0 159281139 115826427 72.72 115826287 140 100 0 Ordinary false To appoint a Director in place of Mr. Shyam S. Bhartia (DIN: n00010484), who retires by rotation and, being eligible, offers nhimself for re-appointmen 81988227 81988227 100 81988227 0 100 0 81988227 0 0 0 0 0 0 81988227 0 0 0 0 0 0 81988227 81988227 100 81988227 0 100 0 36640040 28873724 78.8 27857728 1015996 96.48 3.52 36640040 0 0 0 0 0 0 36640040 0 0 0 0 0 0 36640040 28873724 78.8 27857728 1015996 96.48 3.52 40652872 4964476 12.21 4963098 1378 99.97 0.03 40652872 0 0 0 0 0 0 40652872 0 0 0 0 0 0 40652872 4964476 12.21 4963098 1378 99.97 0.03 159281139 115826427 72.72 114809053 1017374 99.12 0.88 Ordinary false To appoint a Director in place of Mr. Priyavrat Bhartia (DIN: n00020603), who retires by rotation and, being eligible, offers nhimself for re-appointment 81988227 81988227 100 81988227 0 100 0 81988227 0 0 0 0 0 0 81988227 0 0 0 0 0 0 81988227 81988227 100 81988227 0 100 0 36640040 28873724 78.8 23119607 5754117 80.07 19.93 36640040 0 0 0 0 0 0 36640040 0 0 0 0 0 0 36640040 28873724 78.8 23119607 5754117 80.07 19.93 40652872 4964476 12.21 4963096 1380 99.97 0.03 40652872 0 0 0 0 0 0 40652872 0 0 0 0 0 0 40652872 4964476 12.21 4963096 1380 99.97 0.03 159281139 115826427 72.72 110070930 5755497 95.03 4.97 Ordinary false Ratification of Cost Auditor’s Remuneration 81988227 81988227 100 81988227 0 100 0 81988227 0 0 0 0 0 0 81988227 0 0 0 0 0 0 81988227 81988227 100 81988227 0 100 0 36640040 28873724 78.8 28873724 0 100 0 36640040 0 0 0 0 0 0 36640040 0 0 0 0 0 0 36640040 28873724 78.8 28873724 0 100 0 40652872 4964476 12.21 4963298 1178 99.98 0.02 40652872 0 0 0 0 0 0 40652872 0 0 0 0 0 0 40652872 4964476 12.21 4963298 1178 99.98 0.02 159281139 115826427 72.72 115825249 1178 100 0 Special false Continuation of Directorship of Mrs. Sudha Pilla 81988227 81988227 100 81988227 0 100 0 81988227 0 0 0 0 0 0 81988227 0 0 0 0 0 0 81988227 81988227 100 81988227 0 100 0 36640040 28873724 78.8 12190008 16683716 42.22 57.78 36640040 0 0 0 0 0 0 36640040 0 0 0 0 0 0 36640040 28873724 78.8 12190008 16683716 42.22 57.78 40652872 4964476 12.21 4963232 1244 99.97 0.03 40652872 0 0 0 0 0 0 40652872 0 0 0 0 0 0 40652872 4964476 12.21 4963232 1244 99.97 0.03 159281139 115826427 72.72 99141467 16684960 85.59 14.41 Special false Continuation of Directorship of Mr. Sushil Kumar Roongta 81988227 81988227 100 81988227 0 100 0 81988227 0 0 0 0 0 0 81988227 0 0 0 0 0 0 81988227 81988227 100 81988227 0 100 0 36640040 28873724 78.8 8390934 20482790 29.06 70.94 36640040 0 0 0 0 0 0 36640040 0 0 0 0 0 0 36640040 28873724 78.8 8390934 20482790 29.06 70.94 40652872 4964486 12.21 4962853 1633 99.97 0.03 40652872 0 0 0 0 0 0 40652872 0 0 0 0 0 0 40652872 4964486 12.21 4962853 1633 99.97 0.03 159281139 115826437 72.72 95342014 20484423 82.31 17.69