SAKHTISUG2024-06-222024-09-19Resolution1 SAKHTISUG2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution1 SAKHTISUG2024-06-222024-09-19Resolution2 SAKHTISUG2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution2 SAKHTISUG2024-06-222024-09-19Resolution3 SAKHTISUG2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution3 SAKHTISUG2024-06-222024-09-19Resolution4 SAKHTISUG2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution4 SAKHTISUG2024-06-222024-09-19Resolution5 SAKHTISUG2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution5in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution5 SAKHTISUG2024-06-222024-09-19Resolution6 SAKHTISUG2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution6in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution6 SAKHTISUG2024-06-222024-09-19Resolution7 SAKHTISUG2024-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution7in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution7 SAKHTISUG2024-06-222024-09-19Resolution8 SAKHTISUG2024-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19Resolution8in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution8 SAKHTISUG2024-06-222024-09-19Resolution9 SAKHTISUG2024-09-19Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19Resolution9in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution9 SAKHTISUG2024-06-222024-09-19Resolution10 SAKHTISUG2024-09-19Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SAKHTISUG2024-09-19Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SAKHTISUG2024-09-19Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SAKHTISUG2024-09-19 Resolution10in-bse-voting:TotalShareholdingMember SAKHTISUG2024-09-19 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SAKHTISUG INE623A01011 Sakthi Sugars Limited AGM 2024-09-19 68602 0 0 9 49 10 Ordinary false Adoption of the audited financial statements of the company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and the Auditors thereon 71113177 70724098 99.45 70724098 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 70724098 99.45 70724098 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 822397 1.73 820197 2200 99.73 0.27 47538995 7298 0.02 7298 0 100 0 47538995 0 0 0 0 0 0 47538995 829695 1.75 827495 2200 99.73 0.27 118849036 71553793 60.21 71551593 2200 100 0 Ordinary true Re-appointment of Sri.M.Balasubramaniam (DIN: 00377053) as Director, who retires by rotation. 71113177 70724098 99.45 70724098 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 70724098 99.45 70724098 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 822397 1.73 807117 15280 98.14 1.86 47538995 7298 0.02 7298 0 100 0 47538995 0 0 0 0 0 0 47538995 829695 1.75 814415 15280 98.16 1.84 118849036 71553793 60.21 71538513 15280 99.98 0.02 Special false Approval for appointment of Sri.V.K.Swaminathan (DIN: 00210869) as a Non-Executive Independent Director of the Company for a period of five years from 20th September 2024 to 19th September 2029 and to continue to hold such position even after attaining the age of 75 years. 71113177 70724098 99.45 70724098 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 70724098 99.45 70724098 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 822397 1.73 807147 15250 98.15 1.85 47538995 7298 0.02 7298 0 100 0 47538995 0 0 0 0 0 0 47538995 829695 1.75 814445 15250 98.16 1.84 118849036 71553793 60.21 71538543 15250 99.98 0.02 Special false Approval for appointment of Dr.A.Selvakumar (DIN: 01099806) as a Non-Executive Independent Director of the Company for a period of five years from 14th August 2024 to 13th August 2029. 71113177 70724098 99.45 70724098 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 70724098 99.45 70724098 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 822397 1.73 807117 15280 98.14 1.86 47538995 7298 0.02 7298 0 100 0 47538995 0 0 0 0 0 0 47538995 829695 1.75 814415 15280 98.16 1.84 118849036 71553793 60.21 71538513 15280 99.98 0.02 Special false Approval for appointment of Sri.S.Shivram (DIN: 07946245) as a Non-Executive Independent Director of the Company for a period of five years from 14th August 2024 to 13th August 2029. 71113177 70724098 99.45 70724098 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 70724098 99.45 70724098 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 822397 1.73 807117 15280 98.14 1.86 47538995 7298 0.02 7298 0 100 0 47538995 0 0 0 0 0 0 47538995 829695 1.75 814415 15280 98.16 1.84 118849036 71553793 60.21 71538513 15280 99.98 0.02 Special true Approval pursuant to Section 185 of the Companies Act, 2013, for provision of security by way of equitable mortgage of the immovable property and provision of corporate guarantee by the Company in favour of Kotak Mahindra Bank Limited to secure the loans aggregating to Rs.340 Crores availed / to be availed by Sakthi Auto Component Limited, a related party. 71113177 68482573 96.3 68482573 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 68482573 96.3 68482573 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 821097 1.73 818847 2250 99.73 0.27 47538995 5308 0.01 5308 0 100 0 47538995 0 0 0 0 0 0 47538995 826405 1.74 824155 2250 99.73 0.27 118849036 69308978 58.32 69306728 2250 100 0 Ordinary true Approval pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act 2013, for provision of security by way of equitable mortgage of the immovable property and provision of corporate guarantee by the Company in favour of Kotak Mahindra Bank Limited to secure the loans aggregating to Rs.340 Crores availed / to be availed by Sakthi Auto Component Limited, a related party. 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 798734 1.68 796484 2250 99.72 0.28 47538995 3458 0.01 3458 0 100 0 47538995 0 0 0 0 0 0 47538995 802192 1.69 799942 2250 99.72 0.28 118849036 802192 0.68 799942 2250 99.72 0.28 Ordinary true Approval pursuant to Regulation 23(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act 2013, for entering into and/or carrying out transactions and/or continuing with the existing transactions with Sakthi Auto Component Limited (SACL), a related party, upto Rs.5 crores, provided that the aggregate value of all transactions with SACL, shall not exceed Rs.345 crores during the financial year 2024-25. 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 798434 1.68 796234 2200 99.72 0.28 47538995 3458 0.01 3458 0 100 0 47538995 0 0 0 0 0 0 47538995 801892 1.69 799692 2200 99.73 0.27 118849036 801892 0.67 799692 2200 99.73 0.27 Ordinary false Ratification of payment of remuneration to M/s. STR & Associates, Cost Accountants (Firm Registration No.000029), Tiruchirapalli, Cost Auditors of the Company for the financial year ending 31st March 2025 pursuant to Section 148 of the Companies Act, 2013. 71113177 70724098 99.45 70724098 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 70724098 99.45 70724098 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 822097 1.73 806897 15200 98.15 1.85 47538995 7298 0.02 7298 0 100 0 47538995 0 0 0 0 0 0 47538995 829395 1.74 814195 15200 98.17 1.83 118849036 71553493 60.21 71538293 15200 99.98 0.02 Ordinary false Authorization to donate and contribute to bonafide charitable and other funds for deserving causes and institutions in the aggregate upto Rs. 20 Lakhs or such sums as permissible under Section 181 of the Companies Act, 2013, whichever is higher, during the financial year 2025-26. 71113177 70724098 99.45 70724098 0 100 0 71113177 0 0 0 0 0 0 71113177 0 0 0 0 0 0 71113177 70724098 99.45 70724098 0 100 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 196864 0 0 0 0 0 0 47538995 820012 1.72 817812 2200 99.73 0.27 47538995 7298 0.02 7298 0 100 0 47538995 0 0 0 0 0 0 47538995 827310 1.74 825110 2200 99.73 0.27 118849036 71551408 60.2 71549208 2200 100 0