GRAVITA2024-06-212024-09-18Resolution1 GRAVITA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution1in-bse-voting:TotalShareholdingMember GRAVITA2024-09-18 Resolution1 GRAVITA2024-06-212024-09-18Resolution2 GRAVITA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution2in-bse-voting:TotalShareholdingMember GRAVITA2024-09-18 Resolution2 GRAVITA2024-06-212024-09-18Resolution3 GRAVITA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution3in-bse-voting:TotalShareholdingMember GRAVITA2024-09-18 Resolution3 GRAVITA2024-06-212024-09-18Resolution4 GRAVITA2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAVITA2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution4in-bse-voting:TotalShareholdingMember GRAVITA2024-09-18 Resolution4 GRAVITA2024-06-212024-09-18Resolution5 GRAVITA2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAVITA2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution5in-bse-voting:TotalShareholdingMember GRAVITA2024-09-18 Resolution5 GRAVITA2024-06-212024-09-18Resolution6 GRAVITA2024-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAVITA2024-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution6in-bse-voting:TotalShareholdingMember GRAVITA2024-09-18 Resolution6 GRAVITA2024-06-212024-09-18Resolution7 GRAVITA2024-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GRAVITA2024-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GRAVITA2024-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GRAVITA2024-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GRAVITA2024-09-18 Resolution7in-bse-voting:TotalShareholdingMember GRAVITA2024-09-18 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GRAVITA INE024L01027 Gravita India Limited AGM 2024-09-18 91876 0 0 1 44 7 Ordinary false To receive, consider and adopt the:na) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 togethernwith the reports of the Board of Directors and Statutory Auditors thereon.nb) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 togethernwith the report of Statutory Auditors thereon. 43747814 43747814 100 43747814 0 100 0 43747814 0 0 0 0 0 0 43747814 0 0 0 0 0 0 43747814 43747814 100 43747814 0 100 0 13215262 6650432 50.32 1360147 5290285 20.45 79.55 13215262 0 0 0 0 0 0 13215262 0 0 0 0 0 0 13215262 6650432 50.32 1360147 5290285 20.45 79.55 12074838 183647 1.52 183617 30 99.98 0.02 12074838 0 0 0 0 0 0 12074838 0 0 0 0 0 0 12074838 183647 1.52 183617 30 99.98 0.02 69037914 50581893 73.27 45291578 5290315 89.54 10.46 Ordinary false To confirm the payment of interim dividend of Rs. 5.20/- (260% per equity share of Rs. 2/- each) for the Financial Yearn2024-25. 43747814 43747814 100 43747814 0 100 0 43747814 0 0 0 0 0 0 43747814 0 0 0 0 0 0 43747814 43747814 100 43747814 0 100 0 13215262 6650432 50.32 6650432 0 100 0 13215262 0 0 0 0 0 0 13215262 0 0 0 0 0 0 13215262 6650432 50.32 6650432 0 100 0 12074838 183654 1.52 183629 25 99.99 0.01 12074838 0 0 0 0 0 0 12074838 0 0 0 0 0 0 12074838 183654 1.52 183629 25 99.99 0.01 69037914 50581900 73.27 50581875 25 100 0 Ordinary false To appoint a Director in place of Mr. Yogesh Malhotra (DIN: 05332393), who retires by rotation at this Annual GeneralnMeeting and being eligible, offers himself for re-appointment. 43747814 43747814 100 43747814 0 100 0 43747814 0 0 0 0 0 0 43747814 0 0 0 0 0 0 43747814 43747814 100 43747814 0 100 0 13215262 6650432 50.32 6075449 574983 91.35 8.65 13215262 0 0 0 0 0 0 13215262 0 0 0 0 0 0 13215262 6650432 50.32 6075449 574983 91.35 8.65 12074838 183654 1.52 182486 1168 99.36 0.64 12074838 0 0 0 0 0 0 12074838 0 0 0 0 0 0 12074838 183654 1.52 182486 1168 99.36 0.64 69037914 50581900 73.27 50005749 576151 98.86 1.14 Ordinary false To re-appoint M/s. Walker Chandiok & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company and tonfix their remuneration. 43747814 43747814 100 43747814 0 100 0 43747814 0 0 0 0 0 0 43747814 0 0 0 0 0 0 43747814 43747814 100 43747814 0 100 0 13215262 6650432 50.32 6650432 0 100 0 13215262 0 0 0 0 0 0 13215262 0 0 0 0 0 0 13215262 6650432 50.32 6650432 0 100 0 12074838 183524 1.52 183325 199 99.89 0.11 12074838 0 0 0 0 0 0 12074838 0 0 0 0 0 0 12074838 183524 1.52 183325 199 99.89 0.11 69037914 50581770 73.27 50581571 199 100 0 Special true Re-appointment of Mr. Rajat Agrawal (DIN: 00855284), as Managing Director of the Company 43747814 43747814 100 43747814 0 100 0 43747814 0 0 0 0 0 0 43747814 0 0 0 0 0 0 43747814 43747814 100 43747814 0 100 0 13215262 6650432 50.32 5994200 656232 90.13 9.87 13215262 0 0 0 0 0 0 13215262 0 0 0 0 0 0 13215262 6650432 50.32 5994200 656232 90.13 9.87 12074838 183647 1.52 182400 1247 99.32 0.68 12074838 0 0 0 0 0 0 12074838 0 0 0 0 0 0 12074838 183647 1.52 182400 1247 99.32 0.68 69037914 50581893 73.27 49924414 657479 98.7 1.3 Special true Approval of remuneration of Mr. Rajat Agrawal (DIN: 00855284), Managing Director in terms of Regulation 17(6)n(e) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,n2015 43747814 43747814 100 43747814 0 100 0 43747814 0 0 0 0 0 0 43747814 0 0 0 0 0 0 43747814 43747814 100 43747814 0 100 0 13215262 6650432 50.32 6597815 52617 99.21 0.79 13215262 0 0 0 0 0 0 13215262 0 0 0 0 0 0 13215262 6650432 50.32 6597815 52617 99.21 0.79 12074838 183647 1.52 182232 1415 99.23 0.77 12074838 0 0 0 0 0 0 12074838 0 0 0 0 0 0 12074838 183647 1.52 182232 1415 99.23 0.77 69037914 50581893 73.27 50527861 54032 99.89 0.11 Ordinary false To ratify the remuneration of Cost Auditors of the company under section 148 of Companies Act, 2013 fornFinancial Year 2024-25: 43747814 43747814 100 43747814 0 100 0 43747814 0 0 0 0 0 0 43747814 0 0 0 0 0 0 43747814 43747814 100 43747814 0 100 0 13215262 6650432 50.32 6650432 0 100 0 13215262 0 0 0 0 0 0 13215262 0 0 0 0 0 0 13215262 6650432 50.32 6650432 0 100 0 12074838 183647 1.52 183268 379 99.79 0.21 12074838 0 0 0 0 0 0 12074838 0 0 0 0 0 0 12074838 183647 1.52 183268 379 99.79 0.21 69037914 50581893 73.27 50581514 379 100 0