PODDARMENT2024-06-262024-09-23Resolution1 PODDARMENT2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution1in-bse-voting:TotalShareholdingMember PODDARMENT2024-09-23 Resolution1 PODDARMENT2024-06-262024-09-23Resolution2 PODDARMENT2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution2in-bse-voting:TotalShareholdingMember PODDARMENT2024-09-23 Resolution2 PODDARMENT2024-06-262024-09-23Resolution3 PODDARMENT2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution3in-bse-voting:TotalShareholdingMember PODDARMENT2024-09-23 Resolution3 PODDARMENT2024-06-262024-09-23Resolution4 PODDARMENT2024-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PODDARMENT2024-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution4in-bse-voting:TotalShareholdingMember PODDARMENT2024-09-23 Resolution4 PODDARMENT2024-06-262024-09-23Resolution5 PODDARMENT2024-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PODDARMENT2024-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution5in-bse-voting:TotalShareholdingMember PODDARMENT2024-09-23 Resolution5 PODDARMENT2024-06-262024-09-23Resolution6 PODDARMENT2024-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PODDARMENT2024-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PODDARMENT2024-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PODDARMENT2024-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PODDARMENT2024-09-23 Resolution6in-bse-voting:TotalShareholdingMember PODDARMENT2024-09-23 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PODDARMENT INE371C01013 Poddar Pigments Limited AGM 2024-09-23 9901 0 0 5 67 6 Ordinary false To receive, consider and adopt 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. 6623658 6623658 100 6623658 0 100 0 6623658 0 0 0 0 0 0 6623658 0 0 0 0 0 0 6623658 6623658 100 6623658 0 100 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 3945703 708294 17.95 684062 24232 96.58 3.42 3945703 0 0 0 0 0 0 3945703 0 0 0 0 0 0 3945703 708294 17.95 684062 24232 96.58 3.42 10610000 7331952 69.1 7307720 24232 99.67 0.33 Ordinary false To declare the Dividend of Rs. 4/- per Equity Share of Rs. 10/- each for the financial year 2023-24. 6623658 6623658 100 6623658 0 100 0 6623658 0 0 0 0 0 0 6623658 0 0 0 0 0 0 6623658 6623658 100 6623658 0 100 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 3945703 708294 17.95 708287 7 100 0 3945703 0 0 0 0 0 0 3945703 0 0 0 0 0 0 3945703 708294 17.95 708287 7 100 0 10610000 7331952 69.1 7331945 7 100 0 Ordinary true To re-appoint Shri Shiv Shankar Poddar (DIN: 00058025), who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment. 6623658 6623658 100 6623658 0 100 0 6623658 0 0 0 0 0 0 6623658 0 0 0 0 0 0 6623658 6623658 100 6623658 0 100 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 3945703 708294 17.95 684062 24232 96.58 3.42 3945703 0 0 0 0 0 0 3945703 0 0 0 0 0 0 3945703 708294 17.95 684062 24232 96.58 3.42 10610000 7331952 69.1 7307720 24232 99.67 0.33 Ordinary false To ratify the remuneration of Cost Auditors for the financial year 2024-25. 6623658 6623658 100 6623658 0 100 0 6623658 0 0 0 0 0 0 6623658 0 0 0 0 0 0 6623658 6623658 100 6623658 0 100 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 3945703 705294 17.88 681062 24232 96.56 3.44 3945703 0 0 0 0 0 0 3945703 0 0 0 0 0 0 3945703 705294 17.88 681062 24232 96.56 3.44 10610000 7328952 69.08 7304720 24232 99.67 0.33 Special true To approve the re-appointment of Shri Shiv Shankar Poddar (DIN: 00058025), as Managing Director of the Company. 6623658 6623658 100 6623658 0 100 0 6623658 0 0 0 0 0 0 6623658 0 0 0 0 0 0 6623658 6623658 100 6623658 0 100 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 3945703 708294 17.95 66642 641652 9.41 90.59 3945703 0 0 0 0 0 0 3945703 0 0 0 0 0 0 3945703 708294 17.95 66642 641652 9.41 90.59 10610000 7331952 69.1 6690300 641652 91.25 8.75 Special true To approve the re-appointment of Shri Gaurav Goenka (DIN: 00375811), as Joint Managing Director & Chief Executive Officer of the Company. 6623658 6623658 100 6623658 0 100 0 6623658 0 0 0 0 0 0 6623658 0 0 0 0 0 0 6623658 6623658 100 6623658 0 100 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 40639 0 0 0 0 0 0 3945703 708294 17.95 684062 24232 96.58 3.42 3945703 0 0 0 0 0 0 3945703 0 0 0 0 0 0 3945703 708294 17.95 684062 24232 96.58 3.42 10610000 7331952 69.1 7307720 24232 99.67 0.33