MANORG2024-06-172024-09-14Resolution1 MANORG2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution1in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution1 MANORG2024-06-172024-09-14Resolution2 MANORG2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution2in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution2 MANORG2024-06-172024-09-14Resolution3 MANORG2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution3in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution3 MANORG2024-06-172024-09-14Resolution4 MANORG2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution4in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution4 MANORG2024-06-172024-09-14Resolution5 MANORG2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution5in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution5 MANORG2024-06-172024-09-14Resolution6 MANORG2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution6in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution6 MANORG2024-06-172024-09-14Resolution7 MANORG2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution7in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution7 MANORG2024-06-172024-09-14Resolution8 MANORG2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANORG2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANORG2024-09-14Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANORG2024-09-14 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANORG2024-09-14Resolution8in-bse-voting:TotalShareholdingMember MANORG2024-09-14 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MANORG INE370D01013 Mangalam Organics Limited AGM 2024-09-14 18220 0 0 8 49 8 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon. 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0 Ordinary false To appoint a Director in place of Mr. Kamalkumar Dujodwala (DIN: 00546281), who retires by rotation and being eligible, seeks re-appointment 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0 Ordinary false To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the Financial Year 2024-25 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013. 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0 Ordinary false To approve existing as well as new material related party transactions with the Mangalam Brands Private Limited, the Material Unlisted Subsidiary of the Company. 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0 Special false To approve Borrowing powers of the Company U/s 180(1)(c) of the Companies Act, 2013 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0 Special false Appointment of Mr. Sudarshan Kumar Saraf (DIN: 00035799) as an Independent Director. 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0 Special false Approval for waiver of excess managerial remuneration paid to Mr. Pannkaj Dujodwala, Managing and Whole Time Director of the Company. 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0 Special false Approval For Remuneration of Mr. Pannkaj Dujodwala 5022926 5022926 100 5022926 0 100 0 5022926 0 0 0 0 0 0 5022926 0 0 0 0 0 0 5022926 5022926 100 5022926 0 100 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 120460 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 3421054 0 0 0 0 0 0 3421054 0 0 0 0 0 0 3421054 74883 2.19 74883 0 100 0 8564440 5097809 59.52 5097809 0 100 0