VIDHIING2024-06-272024-09-24Resolution1 VIDHIING2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution1in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution1 VIDHIING2024-06-272024-09-24Resolution2 VIDHIING2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution2in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution2 VIDHIING2024-06-272024-09-24Resolution3 VIDHIING2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution3in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution3 VIDHIING2024-06-272024-09-24Resolution4 VIDHIING2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution4in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution4 VIDHIING2024-06-272024-09-24Resolution5 VIDHIING2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution5in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution5 VIDHIING2024-06-272024-09-24Resolution6 VIDHIING2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution6in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution6 VIDHIING2024-06-272024-09-24Resolution7 VIDHIING2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution7in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution7 VIDHIING2024-06-272024-09-24Resolution8 VIDHIING2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIDHIING2024-09-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIDHIING2024-09-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIDHIING2024-09-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIDHIING2024-09-24Resolution8in-bse-voting:TotalShareholdingMember VIDHIING2024-09-24 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIDHIING INE632C01026 Vidhi Specialty Food Ingredients Limited AGM 2024-09-24 16372 0 0 7 36 8 Number of shareholders present is taken based on Folio no./DP ID and Client ID. Hence, person holding shares in different folio/ DP ID and Client ID are treated as different person. In view of the same please note that eventhough all the five promoters and person in Promoter Group had attended the AGM, number in Promoters and Promoter Group as mentioned as seven as some Promoters hold shares in different folio/DP ID and Client ID. Kindly note that there are only five person catagorised as Promoter and Promoter Group. Ordinary false To receive, consider and adopt the Standalone Audited Financial Statement of the Company for the financial year ended March 31, 2024 including the audited Balance Sheet as at March 31, 2024, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Reports of the Board and the Auditors’ thereon. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 14920 0 100 0 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 14920 0 100 0 17777540 121423 0.68 121423 0 100 0 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616790 0 100 0 49945000 32732710 65.54 32732710 0 100 0 Ordinary false To receive, consider and adopt the Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2024 including the Audited Balance Sheet as at March 31, 2024, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Report of Auditors’ thereon. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 14920 0 100 0 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 14920 0 100 0 17777540 121423 0.68 121423 0 100 0 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616790 0 100 0 49945000 32732710 65.54 32732710 0 100 0 Ordinary false To confirm the 1st Interim Dividend and 2nd Interim Dividend declared in the financial year 2023-24. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 14920 0 100 0 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 14920 0 100 0 17777540 121423 0.68 121423 0 100 0 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616790 0 100 0 49945000 32732710 65.54 32732710 0 100 0 Ordinary false To declare Final Dividend on Equity Shares for the financial year 2023-24. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 14920 0 100 0 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 14920 0 100 0 17777540 121423 0.68 121423 0 100 0 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616790 0 100 0 49945000 32732710 65.54 32732710 0 100 0 Ordinary false To appoint a Director in place of Mrs. Pravina B. Manek (DIN: 00416533), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (‘the Act’) and who is not disqualified to become Director under the Act and being eligible, offers herself for re-appointment. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 7793 7127 52.23 47.77 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 7793 7127 52.23 47.77 17777540 121423 0.68 121423 0 100 0 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616790 0 100 0 49945000 32732710 65.54 32725583 7127 99.98 0.02 Special false To re-appoint Mrs. Jyoti Sunil Modi (DIN: 08699101) as an Non-executive, Independent (Women) Director for a second term of 5 (five) consecutive years. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 14920 0 100 0 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 14920 0 100 0 17777540 121423 0.68 121423 0 100 0 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616790 0 100 0 49945000 32732710 65.54 32732710 0 100 0 Special false To appoint Mrs. Pranali Prathamesh Govekar (DIN: 10727843) as a Non-Executive, Independent Director. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 14920 0 100 0 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 14920 0 100 0 17777540 121423 0.68 121401 22 99.98 0.02 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616768 22 100 0 49945000 32732710 65.54 32732688 22 100 0 Special false To appoint Mr. Anil Popatlal Udeshi (DIN: 08285657) as a Non-Executive, Independent Director. 32101000 32101000 100 32101000 0 100 0 32101000 0 0 0 0 0 0 32101000 0 0 0 0 0 0 32101000 32101000 100 32101000 0 100 0 66460 14920 22.45 14920 0 100 0 66460 0 0 0 0 0 0 66460 0 0 0 0 0 0 66460 14920 22.45 14920 0 100 0 17777540 121423 0.68 121401 22 99.98 0.02 17777540 495367 2.79 495367 0 100 0 17777540 0 0 0 0 0 0 17777540 616790 3.47 616768 22 100 0 49945000 32732710 65.54 32732688 22 100 0