VALUEIND2024-06-052024-09-02Resolution1 VALUEIND2024-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2024-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2024-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2024-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02 Resolution1in-bse-voting:TotalShareholdingMember VALUEIND2024-09-02 Resolution1 VALUEIND2024-06-052024-09-02Resolution2 VALUEIND2024-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2024-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2024-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2024-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02 Resolution2in-bse-voting:TotalShareholdingMember VALUEIND2024-09-02 Resolution2 VALUEIND2024-06-052024-09-02Resolution3 VALUEIND2024-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VALUEIND2024-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VALUEIND2024-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VALUEIND2024-09-02 Resolution3in-bse-voting:TotalShareholdingMember VALUEIND2024-09-02 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VALUEIND INE352A01017 Value Industries Limited AGM 2024-09-02 64091 2 1 0 0 3 Ordinary false To ratify appointment and remuneration of Statutory Auditors of the Company on account of casual vacancy caused due to the resignation of erstwhile Statutory Auditors of the Company. 18322416 0 0 0 0 0 0 18322416 3513840 19.18 3513840 0 100 0 18322416 0 0 0 0 0 0 18322416 3513840 19.18 3513840 0 100 0 965630 5000 0.52 5000 0 100 0 965630 0 0 0 0 0 0 965630 0 0 0 0 0 0 965630 5000 0.52 5000 0 100 0 19897629 7416 0.04 6293 1123 84.86 15.14 19897629 700 0 700 0 100 0 19897629 0 0 0 0 0 0 19897629 8116 0.04 6993 1123 86.16 13.84 39185675 3526956 9 3525833 1123 99.97 0.03 Ordinary false To appoint of Mr. Amol Ashok Mandlik (DIN: 10367846) as a Director of the Company. 18322416 0 0 0 0 0 0 18322416 3513840 19.18 3513840 0 100 0 18322416 0 0 0 0 0 0 18322416 3513840 19.18 3513840 0 100 0 965630 5000 0.52 5000 0 100 0 965630 0 0 0 0 0 0 965630 0 0 0 0 0 0 965630 5000 0.52 5000 0 100 0 19897629 7416 0.04 5893 1523 79.46 20.54 19897629 700 0 700 0 100 0 19897629 0 0 0 0 0 0 19897629 8116 0.04 6593 1523 81.23 18.77 39185675 3526956 9 3525433 1523 99.96 0.04 Ordinary false To receive, consider and adopt the Audited Statement of Profit and Loss for the Financial Year ended 31st March, 2020 and the Balance Sheet as at that date together with the Cash Flow Statement and notes and annexures thereto, and the Reports of the Directors and Auditors thereon. 18322416 0 0 0 0 0 0 18322416 3513840 19.18 3513840 0 100 0 18322416 0 0 0 0 0 0 18322416 3513840 19.18 3513840 0 100 0 965630 5000 0.52 5000 0 100 0 965630 0 0 0 0 0 0 965630 0 0 0 0 0 0 965630 5000 0.52 5000 0 100 0 19897629 7416 0.04 6293 1123 84.86 15.14 19897629 700 0 700 0 100 0 19897629 0 0 0 0 0 0 19897629 8116 0.04 6993 1123 86.16 13.84 39185675 3526956 9 3525833 1123 99.97 0.03