AETHER2024-06-132024-09-10Resolution1 AETHER2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution1in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution1 AETHER2024-06-132024-09-10Resolution2 AETHER2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution2in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution2 AETHER2024-06-132024-09-10Resolution3 AETHER2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution3in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution3 AETHER2024-06-132024-09-10Resolution4 AETHER2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution4in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution4 AETHER2024-06-132024-09-10Resolution5 AETHER2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution5in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution5 AETHER2024-06-132024-09-10Resolution6 AETHER2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution6in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution6 AETHER2024-06-132024-09-10Resolution7 AETHER2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution7in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution7 AETHER2024-06-132024-09-10Resolution8 AETHER2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10Resolution8in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution8 AETHER2024-06-132024-09-10Resolution9 AETHER2024-09-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10Resolution9in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution9 AETHER2024-06-132024-09-10Resolution10 AETHER2024-09-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AETHER2024-09-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AETHER2024-09-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AETHER2024-09-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AETHER2024-09-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AETHER2024-09-10 Resolution10in-bse-voting:TotalShareholdingMember AETHER2024-09-10 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AETHER INE0BWX01014 Aether Industries Limited AGM 2024-09-10 69161 5 3 0 51 10 Ordinary false To receive, consider and adopt the audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, and the Report of the Board and the Auditors thereon. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 18076711 143 100 0 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 18076711 143 100 0 4677225 26879 0.57 26805 74 99.72 0.28 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26879 0.57 26805 74 99.72 0.28 132550273 126484800 95.42 126484583 217 100 0 Ordinary true To appoint a Director in place of Mr. Rohan Ashwin Desai (DIN: 00038379), who retires by rotation and being eligible, offers himself for re-appointment as Whole-time Director. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 18058048 18806 99.9 0.1 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 18058048 18806 99.9 0.1 4677225 26864 0.57 26803 61 99.77 0.23 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26864 0.57 26803 61 99.77 0.23 132550273 126484785 95.42 126465918 18867 99.99 0.01 Ordinary true To appoint a Director in place of Ms. Ishita Surendra Manjrekar (DIN: 06731016), who retires by rotation and being eligible, offers herself for re-appointment as Non Executive Non Independent Director. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 16376707 1700147 90.59 9.41 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 16376707 1700147 90.59 9.41 4677225 26864 0.57 26743 121 99.55 0.45 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26864 0.57 26743 121 99.55 0.45 132550273 126484785 95.42 124784517 1700268 98.66 1.34 Ordinary false To ratify the remuneration payable to the Cost Auditor for the FY 2024-25. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 18076854 0 100 0 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 18076854 0 100 0 4677225 26879 0.57 26813 66 99.75 0.25 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26879 0.57 26813 66 99.75 0.25 132550273 126484800 95.42 126484734 66 100 0 Special false To re-appoint Ms. Leja Satish Hattiangadi (DIN: 00198720), as Independent Director. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 17081920 994934 94.5 5.5 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 17081920 994934 94.5 5.5 4677225 26814 0.57 26720 94 99.65 0.35 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26814 0.57 26720 94 99.65 0.35 132550273 126484735 95.42 125489707 995028 99.21 0.79 Special false To re-appoint Mr. Rajkumar Mangilal Borana (DIN: 01091166), as Independent Director. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 400104 17676750 2.21 97.79 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 400104 17676750 2.21 97.79 4677225 26864 0.57 26719 145 99.46 0.54 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26864 0.57 26719 145 99.46 0.54 132550273 126484785 95.42 108807890 17676895 86.02 13.98 Special false To re-appoint Mr. Jitendra Popatlal Vakharia (DIN: 00191088), as Independent Director. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 18064829 12025 99.93 0.07 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 18064829 12025 99.93 0.07 4677225 26864 0.57 26769 95 99.65 0.35 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26864 0.57 26769 95 99.65 0.35 132550273 126484785 95.42 126472665 12120 99.99 0.01 Special false To re-appoint Dr. Amol Arvindrao Kulkarni (DIN: 09311097), as Independent Director. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 2967691 15109163 16.42 83.58 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 2967691 15109163 16.42 83.58 4677225 26864 0.57 26721 143 99.47 0.53 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26864 0.57 26721 143 99.47 0.53 132550273 126484785 95.42 111375479 15109306 88.05 11.95 Special false To grant employee stock options to employees of the Subsidiary Company(ies) under the ‘Aether Industries Limited Employee Stock Options Scheme 2021’. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 14939738 3137116 82.65 17.35 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 14939738 3137116 82.65 17.35 4677225 26902 0.58 26805 97 99.64 0.36 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26902 0.58 26805 97 99.64 0.36 132550273 126484823 95.42 123347610 3137213 97.52 2.48 Special false To auhtorise issuance of securities through permissible modes of fund-raising. 108416402 108381067 99.97 108381067 0 100 0 108416402 0 0 0 0 0 0 108416402 0 0 0 0 0 0 108416402 108381067 99.97 108381067 0 100 0 19456646 18076854 92.91 17974860 101994 99.44 0.56 19456646 0 0 0 0 0 0 19456646 0 0 0 0 0 0 19456646 18076854 92.91 17974860 101994 99.44 0.56 4677225 26902 0.58 26877 25 99.91 0.09 4677225 0 0 0 0 0 0 4677225 0 0 0 0 0 0 4677225 26902 0.58 26877 25 99.91 0.09 132550273 126484823 95.42 126382804 102019 99.92 0.08