KANORICHEM2024-06-192024-09-16Resolution1 KANORICHEM2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution1in-bse-voting:TotalShareholdingMember KANORICHEM2024-09-16 Resolution1 KANORICHEM2024-06-192024-09-16Resolution2 KANORICHEM2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution2in-bse-voting:TotalShareholdingMember KANORICHEM2024-09-16 Resolution2 KANORICHEM2024-06-192024-09-16Resolution3 KANORICHEM2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution3in-bse-voting:TotalShareholdingMember KANORICHEM2024-09-16 Resolution3 KANORICHEM2024-06-192024-09-16Resolution4 KANORICHEM2024-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2024-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution4in-bse-voting:TotalShareholdingMember KANORICHEM2024-09-16 Resolution4 KANORICHEM2024-06-192024-09-16Resolution5 KANORICHEM2024-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2024-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution5in-bse-voting:TotalShareholdingMember KANORICHEM2024-09-16 Resolution5 KANORICHEM2024-06-192024-09-16Resolution6 KANORICHEM2024-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANORICHEM2024-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANORICHEM2024-09-16 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANORICHEM2024-09-16Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANORICHEM2024-09-16 Resolution6in-bse-voting:TotalShareholdingMember KANORICHEM2024-09-16 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KANORICHEM INE138C01024 Kanoria Chemicals & Industries Limited AGM 2024-09-16 17997 0 0 6 111 6 Ordinary false Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March 2024 and the Reports of the Board of Directors and Auditors thereon. 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 119534 1137 0.95 1137 0 100 0 119534 0 0 0 0 0 0 119534 0 0 0 0 0 0 119534 1137 0.95 1137 0 100 0 11066919 32746 0.3 32504 242 99.26 0.74 11066919 0 0 0 0 0 0 11066919 0 0 0 0 0 0 11066919 32746 0.3 32504 242 99.26 0.74 43693333 32540763 74.48 32540521 242 100 0 Ordinary false Appointment of a Director in place of Shri Saumya Vardhan Kanoria (DIN: 02097441), who retires by rotation and, being eligible, offers himself for re-appointment 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 119534 1137 0.95 1137 0 100 0 119534 0 0 0 0 0 0 119534 0 0 0 0 0 0 119534 1137 0.95 1137 0 100 0 11066919 32746 0.3 32405 341 98.96 1.04 11066919 0 0 0 0 0 0 11066919 0 0 0 0 0 0 11066919 32746 0.3 32405 341 98.96 1.04 43693333 32540763 74.48 32540422 341 100 0 Ordinary false Ratification of remuneration of the Cost Auditors for the financial year 2024-25 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 119534 1137 0.95 1137 0 100 0 119534 0 0 0 0 0 0 119534 0 0 0 0 0 0 119534 1137 0.95 1137 0 100 0 11066919 32746 0.3 32504 242 99.26 0.74 11066919 0 0 0 0 0 0 11066919 0 0 0 0 0 0 11066919 32746 0.3 32504 242 99.26 0.74 43693333 32540763 74.48 32540521 242 100 0 Special false Appointment of Smt. Meeta Makhan (DIN: 07135150) as an Independent Director 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 119534 1137 0.95 1137 0 100 0 119534 0 0 0 0 0 0 119534 0 0 0 0 0 0 119534 1137 0.95 1137 0 100 0 11066919 32746 0.3 32404 342 98.96 1.04 11066919 0 0 0 0 0 0 11066919 0 0 0 0 0 0 11066919 32746 0.3 32404 342 98.96 1.04 43693333 32540763 74.48 32540421 342 100 0 Special false Appointment of Shri Sumanta Chaudhuri (DIN: 01998420) as an Independent Director 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 119534 1137 0.95 1137 0 100 0 119534 0 0 0 0 0 0 119534 0 0 0 0 0 0 119534 1137 0.95 1137 0 100 0 11066919 32746 0.3 32403 343 98.95 1.05 11066919 0 0 0 0 0 0 11066919 0 0 0 0 0 0 11066919 32746 0.3 32403 343 98.95 1.05 43693333 32540763 74.48 32540420 343 100 0 Ordinary false Appointment of Shri Hemant Kumar Khaitan (DIN: 00220049) as a Non-Executive and Non Independent Director of the Company. 32506880 32506880 100 32506880 0 100 0 32506880 0 0 0 0 0 0 32506880 0 0 0 0 0 0 32506880 32506880 100 32506880 0 100 0 119534 1137 0.95 1137 0 100 0 119534 0 0 0 0 0 0 119534 0 0 0 0 0 0 119534 1137 0.95 1137 0 100 0 11066919 32746 0.3 32404 342 98.96 1.04 11066919 0 0 0 0 0 0 11066919 0 0 0 0 0 0 11066919 32746 0.3 32404 342 98.96 1.04 43693333 32540763 74.48 32540421 342 100 0