SIKKO2024-06-162024-09-13Resolution1 SIKKO2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIKKO2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIKKO2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIKKO2024-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13 Resolution1in-bse-voting:TotalShareholdingMember SIKKO2024-09-13 Resolution1 SIKKO2024-06-162024-09-13Resolution2 SIKKO2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIKKO2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIKKO2024-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIKKO2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13 Resolution2in-bse-voting:TotalShareholdingMember SIKKO2024-09-13 Resolution2 SIKKO2024-06-162024-09-13Resolution3 SIKKO2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIKKO2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIKKO2024-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIKKO2024-09-13 Resolution3in-bse-voting:TotalShareholdingMember SIKKO2024-09-13 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIKKO INE112X01017 Sikko Industries Limited AGM 2024-09-13 20680 0 0 7 37 3 Ordinary false Ordinary Resolution To receive, consider and adopt thenAudited Financial Statement of the Company for thenfinancial year ended on March 31, 2024 together with thenReports of Board of Directors and the Auditor thereon 12005300 12005300 100 12005300 0 100 0 12005300 0 0 0 0 0 0 12005300 0 0 0 0 0 0 12005300 12005300 100 12005300 0 100 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 4683837 418774 8.94 418774 0 100 0 4683837 0 0 0 0 0 0 4683837 0 0 0 0 0 0 4683837 418774 8.94 418774 0 100 0 16800000 12424074 73.95 12424074 0 100 0 Ordinary false Ordinary Resolution To appoint a Director in place of Ms.nAlpaben Jayantibhai Kumbhani (DIN: 00587848), ExecutivenDirector who retires by rotation and being eligible, seeks reappointment 12005300 12005300 100 12005300 0 100 0 12005300 0 0 0 0 0 0 12005300 0 0 0 0 0 0 12005300 12005300 100 12005300 0 100 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 4683837 418774 8.94 418769 5 100 0 4683837 0 0 0 0 0 0 4683837 0 0 0 0 0 0 4683837 418774 8.94 418769 5 100 0 16800000 12424074 73.95 12424069 5 100 0 Ordinary false Ordinary Resolution To Re-Appoint M/s. D G M S & Co.,nChartered Accountants Jamnagar (FRN: 0112187W) of Statutory Auditor and to fix their remuneration 12005300 12005300 100 12005300 0 100 0 12005300 0 0 0 0 0 0 12005300 0 0 0 0 0 0 12005300 12005300 100 12005300 0 100 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 110863 0 0 0 0 0 0 4683837 418774 8.94 418769 5 100 0 4683837 0 0 0 0 0 0 4683837 0 0 0 0 0 0 4683837 418774 8.94 418769 5 100 0 16800000 12424074 73.95 12424069 5 100 0