TBZ2024-06-132024-09-10Resolution1 TBZ2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBZ2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution1in-bse-voting:TotalShareholdingMember TBZ2024-09-10 Resolution1 TBZ2024-06-132024-09-10Resolution2 TBZ2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBZ2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution2in-bse-voting:TotalShareholdingMember TBZ2024-09-10 Resolution2 TBZ2024-06-132024-09-10Resolution3 TBZ2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution3in-bse-voting:TotalShareholdingMember TBZ2024-09-10 Resolution3 TBZ2024-06-132024-09-10Resolution4 TBZ2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBZ2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBZ2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution4in-bse-voting:TotalShareholdingMember TBZ2024-09-10 Resolution4 TBZ2024-06-132024-09-10Resolution5 TBZ2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBZ2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBZ2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBZ2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBZ2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBZ2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBZ2024-09-10 Resolution5in-bse-voting:TotalShareholdingMember TBZ2024-09-10 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TBZ INE760L01018 Tribhovandas Bhimji Zaveri Limited AGM 2024-09-10 40868 0 0 6 56 5 Ordinary false To receive, consider, approve and adopt Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon 49459775 49459775 100 49459775 0 100 0 49459775 0 0 0 0 0 0 49459775 0 0 0 0 0 0 49459775 49459775 100 49459775 0 100 0 564475 78648 13.93 78648 0 100 0 564475 0 0 0 0 0 0 564475 0 0 0 0 0 0 564475 78648 13.93 78648 0 100 0 16706370 125882 0.75 125522 360 99.71 0.29 16706370 1242 0.01 1242 0 100 0 16706370 0 0 0 0 0 0 16706370 127124 0.76 126764 360 99.72 0.28 66730620 49665547 74.43 49665187 360 100 0 Ordinary false To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Auditors thereon 49459775 49459775 100 49459775 0 100 0 49459775 0 0 0 0 0 0 49459775 0 0 0 0 0 0 49459775 49459775 100 49459775 0 100 0 564475 78648 13.93 78648 0 100 0 564475 0 0 0 0 0 0 564475 0 0 0 0 0 0 564475 78648 13.93 78648 0 100 0 16706370 125882 0.75 125522 360 99.71 0.29 16706370 1242 0.01 1242 0 100 0 16706370 0 0 0 0 0 0 16706370 127124 0.76 126764 360 99.72 0.28 66730620 49665547 74.43 49665187 360 100 0 Ordinary false To declare dividend on Equity Shares for the financial year ended 31st March, 2024 49459775 49459775 100 49459775 0 100 0 49459775 0 0 0 0 0 0 49459775 0 0 0 0 0 0 49459775 49459775 100 49459775 0 100 0 564475 78648 13.93 78648 0 100 0 564475 0 0 0 0 0 0 564475 0 0 0 0 0 0 564475 78648 13.93 78648 0 100 0 16706370 125882 0.75 118537 7345 94.17 5.83 16706370 1242 0.01 1242 0 100 0 16706370 0 0 0 0 0 0 16706370 127124 0.76 119779 7345 94.22 5.78 66730620 49665547 74.43 49658202 7345 99.99 0.01 Ordinary false To appoint a Director in place of Ms. Raashi Zaveri (DIN: 00713688), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment 49459775 49459775 100 49459775 0 100 0 49459775 0 0 0 0 0 0 49459775 0 0 0 0 0 0 49459775 49459775 100 49459775 0 100 0 564475 78648 13.93 78648 0 100 0 564475 0 0 0 0 0 0 564475 0 0 0 0 0 0 564475 78648 13.93 78648 0 100 0 16706370 124372 0.74 53546 70826 43.05 56.95 16706370 1242 0.01 1242 0 100 0 16706370 0 0 0 0 0 0 16706370 125614 0.75 54788 70826 43.62 56.38 66730620 49664037 74.42 49593211 70826 99.86 0.14 Special false To Appoint Ms. Preeti Lakhmichand Sadarangani (DIN: 09659135) as an Independent Director (Non-Executive) of the Company. 49459775 49459775 100 49459775 0 100 0 49459775 0 0 0 0 0 0 49459775 0 0 0 0 0 0 49459775 49459775 100 49459775 0 100 0 564475 78648 13.93 78648 0 100 0 564475 0 0 0 0 0 0 564475 0 0 0 0 0 0 564475 78648 13.93 78648 0 100 0 16706370 124372 0.74 123856 516 99.59 0.41 16706370 1242 0.01 1242 0 100 0 16706370 0 0 0 0 0 0 16706370 125614 0.75 125098 516 99.59 0.41 66730620 49664037 74.42 49663521 516 100 0