MANORAMA2024-06-062024-09-03Resolution1 MANORAMA2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution1in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution1 MANORAMA2024-06-062024-09-03Resolution2 MANORAMA2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution2in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution2 MANORAMA2024-06-062024-09-03Resolution3 MANORAMA2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution3in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution3 MANORAMA2024-06-062024-09-03Resolution4 MANORAMA2024-09-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution4in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution4 MANORAMA2024-06-062024-09-03Resolution5 MANORAMA2024-09-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution5in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution5 MANORAMA2024-06-062024-09-03Resolution6 MANORAMA2024-09-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution6in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution6 MANORAMA2024-06-062024-09-03Resolution7 MANORAMA2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution7in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution7 MANORAMA2024-06-062024-09-03Resolution8 MANORAMA2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03Resolution8in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution8 MANORAMA2024-06-062024-09-03Resolution9 MANORAMA2024-09-03Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORAMA2024-09-03Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORAMA2024-09-03 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORAMA2024-09-03 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORAMA2024-09-03Resolution9in-bse-voting:TotalShareholdingMember MANORAMA2024-09-03 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MANORAMA INE00VM01036 Manorama Industries Limited AGM 2024-09-03 14362 0 0 2 45 9 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 report of the Board of Directors and the Auditors thereon. 34124015 34124015 100 34124015 0 100 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 34124015 100 34124015 0 100 0 2500260 2134714 85.38 2134714 0 100 0 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 2134714 0 100 0 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 43329491 72.7 43329486 5 100 0 Ordinary false To appoint a Director in place of Mr. Ashok Jain (DIN: 09791163), Whole-Time Director, who retires by rotation and being eligible, offers himself for re-appointment. 34124015 34124015 100 34124015 0 100 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 34124015 100 34124015 0 100 0 2500260 2134714 85.38 2124382 10332 99.52 0.48 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 2124382 10332 99.52 0.48 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 43329491 72.7 43319154 10337 99.98 0.02 Ordinary false To declare Final Dividend @ 20% [Rs. 0.40 (Forty paisa only)] per Equity Share face value of Rs.2/- (Rupees Two only) each of the Company for the Financial year ended March 31, 2024. 34124015 34124015 100 34124015 0 100 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 34124015 100 34124015 0 100 0 2500260 2134714 85.38 2134714 0 100 0 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 2134714 0 100 0 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 43329491 72.7 43329486 5 100 0 Ordinary false To appoint M/s. Singhi & Co., Chartered Accountants (Firm Registration No: 302049E) as Statutory Auditors of the Company for a first term of 5 (Five) years. 34124015 34124015 100 34124015 0 100 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 34124015 100 34124015 0 100 0 2500260 2134714 85.38 2134714 0 100 0 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 2134714 0 100 0 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 43329491 72.7 43329486 5 100 0 Ordinary false To ratify the remuneration payable to M/s. S N & Co, Cost Accountants, appointed as Cost Auditors of the Company. 34124015 34124015 100 34124015 0 100 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 34124015 100 34124015 0 100 0 2500260 2134714 85.38 2134714 0 100 0 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 2134714 0 100 0 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 43329491 72.7 43329486 5 100 0 Ordinary true To consider and approve increase in the remuneration of Mr. Ashish Saraf, President of the Company, holding an office or place of profit in the Company. 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 2500260 2134714 85.38 1607024 527690 75.28 24.72 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 1607024 527690 75.28 24.72 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 9205476 15.45 8677781 527695 94.27 5.73 Ordinary false To consider and approve for increase in the remuneration of Mr. Deep Saraf, Vice-President of the Company, holding an office or place of profit in the Company 34124015 34124015 100 34124015 0 100 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 34124015 100 34124015 0 100 0 2500260 2134714 85.38 1607024 527690 75.28 24.72 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 1607024 527690 75.28 24.72 22974775 2536372 11.04 2536367 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 2536372 11.04 2536367 5 100 0 59599050 38795101 65.09 38267406 527695 98.64 1.36 Ordinary false To consider and approve the re-designation of Mrs. Vinita Ashish Saraf (DIN: 00208621) as Chairperson & Executive Director in the category of Whole Time Director. 34124015 34124015 100 34124015 0 100 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 34124015 100 34124015 0 100 0 2500260 2134714 85.38 2134714 0 100 0 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 2134714 0 100 0 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 43329491 72.7 43329486 5 100 0 Ordinary true To consider and approve Material Related Party Transaction 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 34124015 0 0 0 0 0 0 2500260 2134714 85.38 1617356 517358 75.76 24.24 2500260 0 0 0 0 0 0 2500260 0 0 0 0 0 0 2500260 2134714 85.38 1617356 517358 75.76 24.24 22974775 7070762 30.78 7070757 5 100 0 22974775 0 0 0 0 0 0 22974775 0 0 0 0 0 0 22974775 7070762 30.78 7070757 5 100 0 59599050 9205476 15.45 8688113 517363 94.38 5.62