GANDHAR2024-06-082024-09-05Resolution1 GANDHAR2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution1in-bse-voting:TotalShareholdingMember GANDHAR2024-09-05 Resolution1 GANDHAR2024-06-082024-09-05Resolution2 GANDHAR2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution2in-bse-voting:TotalShareholdingMember GANDHAR2024-09-05 Resolution2 GANDHAR2024-06-082024-09-05Resolution3 GANDHAR2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution3in-bse-voting:TotalShareholdingMember GANDHAR2024-09-05 Resolution3 GANDHAR2024-06-082024-09-05Resolution4 GANDHAR2024-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHAR2024-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution4in-bse-voting:TotalShareholdingMember GANDHAR2024-09-05 Resolution4 GANDHAR2024-06-082024-09-05Resolution5 GANDHAR2024-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GANDHAR2024-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GANDHAR2024-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GANDHAR2024-09-05 Resolution5in-bse-voting:TotalShareholdingMember GANDHAR2024-09-05 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GANDHAR INE717W01049 Gandhar Oil Refinery (India) Limited AGM 2024-09-05 170097 0 0 19 37 5 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 Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon. 63250000 63240000 99.98 63240000 0 100 0 63250000 0 0 0 0 0 0 63250000 0 0 0 0 0 0 63250000 63240000 99.98 63240000 0 100 0 1979407 1581712 79.91 1581712 0 100 0 1979407 0 0 0 0 0 0 1979407 0 0 0 0 0 0 1979407 1581712 79.91 1581712 0 100 0 32640415 15816 0.05 15816 0 100 0 32640415 31864 0.1 31614 250 99.22 0.78 32640415 0 0 0 0 0 0 32640415 47680 0.15 47430 250 99.48 0.52 97869822 64869392 66.28 64869142 250 100 0 Ordinary false To declare a Final dividend @ ¿0.50/- (25%) per Equity share of face value of ¿2/- each, fully paid-up, for the financial year ended March 31, 2024. 63250000 63240000 99.98 63240000 0 100 0 63250000 0 0 0 0 0 0 63250000 0 0 0 0 0 0 63250000 63240000 99.98 63240000 0 100 0 1979407 1581712 79.91 1581712 0 100 0 1979407 0 0 0 0 0 0 1979407 0 0 0 0 0 0 1979407 1581712 79.91 1581712 0 100 0 32640415 15844 0.05 15844 0 100 0 32640415 31864 0.1 31864 0 100 0 32640415 0 0 0 0 0 0 32640415 47708 0.15 47708 0 100 0 97869822 64869420 66.28 64869420 0 100 0 Ordinary false To appoint a Director in place of Mr. Ramesh Parekh (DIN: 01108443), who retires by rotation and being eligible, offers himself for re-appointment. 63250000 63240000 99.98 63240000 0 100 0 63250000 0 0 0 0 0 0 63250000 0 0 0 0 0 0 63250000 63240000 99.98 63240000 0 100 0 1979407 1581712 79.91 1581712 0 100 0 1979407 0 0 0 0 0 0 1979407 0 0 0 0 0 0 1979407 1581712 79.91 1581712 0 100 0 32640415 15816 0.05 15728 88 99.44 0.56 32640415 31864 0.1 31864 0 100 0 32640415 0 0 0 0 0 0 32640415 47680 0.15 47592 88 99.82 0.18 97869822 64869392 66.28 64869304 88 100 0 Ordinary false Ratification of Cost Auditor Remuneration for the financial year 2024-25 63250000 63240000 99.98 63240000 0 100 0 63250000 0 0 0 0 0 0 63250000 0 0 0 0 0 0 63250000 63240000 99.98 63240000 0 100 0 1979407 1581712 79.91 1581712 0 100 0 1979407 0 0 0 0 0 0 1979407 0 0 0 0 0 0 1979407 1581712 79.91 1581712 0 100 0 32640415 15816 0.05 15722 94 99.41 0.59 32640415 31864 0.1 24464 7400 76.78 23.22 32640415 0 0 0 0 0 0 32640415 47680 0.15 40186 7494 84.28 15.72 97869822 64869392 66.28 64861898 7494 99.99 0.01 Special false To re-appoint Mr. Raj Kishore Singh (DIN– 00071024) as an independent director of the company and continuation of term post attaining age of 75 years 63250000 63240000 99.98 63240000 0 100 0 63250000 0 0 0 0 0 0 63250000 0 0 0 0 0 0 63250000 63240000 99.98 63240000 0 100 0 1979407 1581712 79.91 1581712 0 100 0 1979407 0 0 0 0 0 0 1979407 0 0 0 0 0 0 1979407 1581712 79.91 1581712 0 100 0 32640415 15816 0.05 15394 422 97.33 2.67 32640415 31864 0.1 31864 0 100 0 32640415 0 0 0 0 0 0 32640415 47680 0.15 47258 422 99.11 0.89 97869822 64869392 66.28 64868970 422 100 0