EMIL2024-06-022024-08-30Resolution1 EMIL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMIL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMIL2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMIL2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMIL2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMIL2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMIL2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMIL2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember EMIL2024-08-30 Resolution1 EMIL2024-06-022024-08-30Resolution2 EMIL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMIL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMIL2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMIL2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMIL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMIL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMIL2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember EMIL2024-08-30 Resolution2 EMIL2024-06-022024-08-30Resolution3 EMIL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EMIL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EMIL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EMIL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EMIL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EMIL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EMIL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EMIL2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EMIL2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember EMIL2024-08-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EMIL INE02YR01019 Electronics Mart India Limited AGM 2024-08-30 101441 0 0 4 47 3 Ordinary false Adoption of Audited Financial Statements: na. To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2024 together with the Board’s Report and Auditors’ Report thereon. nb. To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March 2024, together with the Auditors’ Report thereon 250752277 246864928 98.45 246864928 0 100 0 250752277 13287 0.01 13287 0 100 0 250752277 0 0 0 0 0 0 250752277 246878215 98.45 246878215 0 100 0 73160533 72396703 98.96 72396703 0 100 0 73160533 0 0 0 0 0 0 73160533 0 0 0 0 0 0 73160533 72396703 98.96 72396703 0 100 0 60835952 22784862 37.45 22783773 1089 100 0 60835952 304 0 300 4 98.68 1.32 60835952 0 0 0 0 0 0 60835952 22785166 37.45 22784073 1093 100 0 384748762 342060084 88.9 342058991 1093 100 0 Ordinary false Appointment of Mr. Karan Bajaj (DIN: 07899639) as a Director, who retires by rotation and being eligible, offers himself for re-appointment 250752277 246864928 98.45 246864928 0 100 0 250752277 13287 0.01 13287 0 100 0 250752277 0 0 0 0 0 0 250752277 246878215 98.45 246878215 0 100 0 73160533 72396703 98.96 72396703 0 100 0 73160533 0 0 0 0 0 0 73160533 0 0 0 0 0 0 73160533 72396703 98.96 72396703 0 100 0 60835952 22785001 37.45 22719154 65847 99.71 0.29 60835952 304 0 300 4 98.68 1.32 60835952 0 0 0 0 0 0 60835952 22785305 37.45 22719454 65851 99.71 0.29 384748762 342060223 88.9 341994372 65851 99.98 0.02 Ordinary false Re-appointment of Walker Chandiok & Co. LLP as Statutory Auditor of the Company 250752277 246864928 98.45 246864928 0 100 0 250752277 13287 0.01 13287 0 100 0 250752277 0 0 0 0 0 0 250752277 246878215 98.45 246878215 0 100 0 73160533 72396703 98.96 62130147 10266556 85.82 14.18 73160533 0 0 0 0 0 0 73160533 0 0 0 0 0 0 73160533 72396703 98.96 62130147 10266556 85.82 14.18 60835952 22785001 37.45 22783156 1845 99.99 0.01 60835952 304 0 300 4 98.68 1.32 60835952 0 0 0 0 0 0 60835952 22785305 37.45 22783456 1849 99.99 0.01 384748762 342060223 88.9 331791818 10268405 97 3