KRONOX2024-06-022024-08-30Resolution1 KRONOX2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember KRONOX2024-08-30 Resolution1 KRONOX2024-06-022024-08-30Resolution2 KRONOX2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember KRONOX2024-08-30 Resolution2 KRONOX2024-06-022024-08-30Resolution3 KRONOX2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember KRONOX2024-08-30 Resolution3 KRONOX2024-06-022024-08-30Resolution4 KRONOX2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KRONOX2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KRONOX2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KRONOX2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember KRONOX2024-08-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KRONOX INE0ATZ01017 Kronox Lab Sciences Limited AGM 2024-08-30 34330 0 0 4 31 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors’ and the Auditors’ thereon 27534000 27530760 99.99 27530760 0 100 0 27534000 0 0 0 0 0 0 27534000 0 0 0 0 0 0 27534000 27530760 99.99 27530760 0 100 0 1925433 11060 0.57 11060 0 100 0 1925433 0 0 0 0 0 0 1925433 0 0 0 0 0 0 1925433 11060 0.57 11060 0 100 0 7644567 3219 0.04 3009 210 93.48 6.52 7644567 55453 0.73 55453 0 100 0 7644567 0 0 0 0 0 0 7644567 58672 0.77 58462 210 99.64 0.36 37104000 27600492 74.39 27600282 210 100 0 Ordinary false To declare a final dividend of Rs. 0.50/- per equity share for the financial year 2023-24. 27534000 27530760 99.99 27530760 0 100 0 27534000 0 0 0 0 0 0 27534000 0 0 0 0 0 0 27534000 27530760 99.99 27530760 0 100 0 1925433 11060 0.57 11060 0 100 0 1925433 0 0 0 0 0 0 1925433 0 0 0 0 0 0 1925433 11060 0.57 11060 0 100 0 7644567 3219 0.04 3009 210 93.48 6.52 7644567 55453 0.73 55453 0 100 0 7644567 0 0 0 0 0 0 7644567 58672 0.77 58462 210 99.64 0.36 37104000 27600492 74.39 27600282 210 100 0 Ordinary true To appoint a Director in place of Mr. Pritesh Ramani (DIN: 02392939), who retires by rotation, and being eligible, offers himself for re-appointment 27534000 9794780 35.57 9794780 0 100 0 27534000 0 0 0 0 0 0 27534000 0 0 0 0 0 0 27534000 9794780 35.57 9794780 0 100 0 1925433 11060 0.57 11060 0 100 0 1925433 0 0 0 0 0 0 1925433 0 0 0 0 0 0 1925433 11060 0.57 11060 0 100 0 7644567 3219 0.04 3005 214 93.35 6.65 7644567 5616 0.07 5616 0 100 0 7644567 0 0 0 0 0 0 7644567 8835 0.12 8621 214 97.58 2.42 37104000 9814675 26.45 9814461 214 100 0 Ordinary false To Re-appoint Statutory Auditors and Fix their remuneration 27534000 27530760 99.99 27530760 0 100 0 27534000 0 0 0 0 0 0 27534000 0 0 0 0 0 0 27534000 27530760 99.99 27530760 0 100 0 1925433 11060 0.57 11060 0 100 0 1925433 0 0 0 0 0 0 1925433 0 0 0 0 0 0 1925433 11060 0.57 11060 0 100 0 7644567 3218 0.04 3008 210 93.47 6.53 7644567 5616 0.07 5616 0 100 0 7644567 0 0 0 0 0 0 7644567 8834 0.12 8624 210 97.62 2.38 37104000 27550654 74.25 27550444 210 100 0