JAGRAN2024-06-272024-09-24Resolution1 JAGRAN2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution1in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution1 JAGRAN2024-06-272024-09-24Resolution2 JAGRAN2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution2in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution2 JAGRAN2024-06-272024-09-24Resolution3 JAGRAN2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution3in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution3 JAGRAN2024-06-272024-09-24Resolution4 JAGRAN2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution4in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution4 JAGRAN2024-06-272024-09-24Resolution5 JAGRAN2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution5in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution5 JAGRAN2024-06-272024-09-24Resolution6 JAGRAN2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution6in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution6 JAGRAN2024-06-272024-09-24Resolution7 JAGRAN2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution7in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution7 JAGRAN2024-06-272024-09-24Resolution8 JAGRAN2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24Resolution8in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution8 JAGRAN2024-06-272024-09-24Resolution9 JAGRAN2024-09-24Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24Resolution9in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution9 JAGRAN2024-06-272024-09-24Resolution10 JAGRAN2024-09-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution10in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution10 JAGRAN2024-06-272024-09-24Resolution11 JAGRAN2024-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution11in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution11 JAGRAN2024-06-272024-09-24Resolution12 JAGRAN2024-09-24Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution12in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution12 JAGRAN2024-06-272024-09-24Resolution13 JAGRAN2024-09-24Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution13in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution13 JAGRAN2024-06-272024-09-24Resolution14 JAGRAN2024-09-24Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAGRAN2024-09-24 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAGRAN2024-09-24Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAGRAN2024-09-24 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAGRAN2024-09-24 Resolution14in-bse-voting:TotalShareholdingMember JAGRAN2024-09-24 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAGRAN INE199G01027 Jagran Prakashan Limited AGM 2024-09-24 53300 0 0 9 43 14 Ordinary false To receive, consider and adopt the:na) audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.nb) audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon.n 150177478 150177478 100 150177478 0 100 0 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 25887278 23622862 91.25 23622862 0 100 0 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 23622862 91.25 23622862 0 100 0 41589516 293651 0.71 291058 2593 99.12 0.88 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 346033 0.83 343440 2593 99.25 0.75 217654272 174146373 80.01 174143780 2593 100 0 Ordinary false To declare final dividend of Rs.5/- per equity share of face value of Rs 2/- each for the financial year ended March 31, 2024 150177478 150177478 100 150177478 0 100 0 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 25887278 24127663 93.2 24127663 0 100 0 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 24127663 0 100 0 41589516 293651 0.71 291268 2383 99.19 0.81 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 346033 0.83 343650 2383 99.31 0.69 217654272 174651174 80.24 174648791 2383 100 0 Ordinary true To appoint a Director in place of Mr. Shailendra Mohan Gupta (DIN: 00327249), who retires by rotation offers himself for re-appointment 150177478 150177478 100 150177478 0 100 0 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 25887278 24127663 93.2 20383182 3744481 84.48 15.52 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 20383182 3744481 84.48 15.52 41589516 292650 0.7 268952 23698 91.9 8.1 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 321334 23698 93.13 6.87 217654272 174650173 80.24 170881994 3768179 97.84 2.16 Ordinary true To appoint a Director in place of Mr. Sunil Gupta (DIN: 00317228), who retires by rotation, offers himself for re-appointment 150177478 150177478 100 150177478 0 100 0 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 25887278 24127663 93.2 20451075 3676588 84.76 15.24 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 20451075 3676588 84.76 15.24 41589516 292650 0.7 268953 23697 91.9 8.1 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 321335 23697 93.13 6.87 217654272 174650173 80.24 170949888 3700285 97.88 2.12 Special true Approval of continuation of holding of office by Mr. Devendra Mohan Gupta (DIN- 00226837) as the Non-Executive Director of the Company 150177478 150177478 100 150177478 0 100 0 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 25887278 24127663 93.2 20437900 3689763 84.71 15.29 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 20437900 3689763 84.71 15.29 41589516 292650 0.7 254934 37716 87.11 12.89 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 307316 37716 89.07 10.93 217654272 174650173 80.24 170922694 3727479 97.87 2.13 Special false Re-appointment of Ms. Divya Karani (DIN- 01829747) as an Independent Director of the Company 150177478 150177478 100 148566362 1611116 98.93 1.07 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 148566362 1611116 98.93 1.07 25887278 24127663 93.2 20437900 3689763 84.71 15.29 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 20437900 3689763 84.71 15.29 41589516 292650 0.7 288484 4166 98.58 1.42 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340866 4166 98.79 1.21 217654272 174650173 80.24 169345128 5305045 96.96 3.04 Special false Re-appointment of Mr. Shailendra Swarup (DIN-00167799) as an Independent Director of the Company 150177478 150177478 100 148566362 1611116 98.93 1.07 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 148566362 1611116 98.93 1.07 25887278 24127663 93.2 24029763 97900 99.59 0.41 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 24029763 97900 99.59 0.41 41589516 292650 0.7 288484 4166 98.58 1.42 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340866 4166 98.79 1.21 217654272 174650173 80.24 172936991 1713182 99.02 0.98 Ordinary false Re-appointment of Mr. Satish Chandra Mishra (DIN-06643245) as a Whole-time Director of the Company 150177478 150177478 100 148566362 1611116 98.93 1.07 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 148566362 1611116 98.93 1.07 25887278 24127663 93.2 23812177 315486 98.69 1.31 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 23812177 315486 98.69 1.31 41589516 292650 0.7 288484 4166 98.58 1.42 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340866 4166 98.79 1.21 217654272 174650173 80.24 172719405 1930768 98.89 1.11 Special false Appointment of Ms. Anita Nayyar (DIN- 03317861) as an Independent Director of the Company 150177478 150177478 100 148566362 1611116 98.93 1.07 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 148566362 1611116 98.93 1.07 25887278 24127663 93.2 707703 23419960 2.93 97.07 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 707703 23419960 2.93 97.07 41589516 292650 0.7 288484 4166 98.58 1.42 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340866 4166 98.79 1.21 217654272 174650173 80.24 149614931 25035242 85.67 14.33 Special false Appointment of Mr. Hormusji N. Cama (DIN- 00109337) as an Independent Director of the Company 150177478 150177478 100 150177478 0 100 0 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 25887278 24127663 93.2 24029763 97900 99.59 0.41 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 24029763 97900 99.59 0.41 41589516 292650 0.7 288474 4176 98.57 1.43 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340856 4176 98.79 1.21 217654272 174650173 80.24 174548097 102076 99.94 0.06 Special false Appointment of Ms. Kemisha Soni (DIN- 06805708) as an Independent Director of the Company 150177478 150177478 100 148566362 1611116 98.93 1.07 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 148566362 1611116 98.93 1.07 25887278 24127663 93.2 24029763 97900 99.59 0.41 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 24029763 97900 99.59 0.41 41589516 292650 0.7 288474 4176 98.57 1.43 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340856 4176 98.79 1.21 217654272 174650173 80.24 172936981 1713192 99.02 0.98 Special false Appointment of Mr. Pramod Agarwal (DIN- 00038838) as an Independent Director of the Company 150177478 150177478 100 148566362 1611116 98.93 1.07 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 148566362 1611116 98.93 1.07 25887278 24127663 93.2 24029763 97900 99.59 0.41 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 24029763 97900 99.59 0.41 41589516 292650 0.7 288474 4176 98.57 1.43 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340856 4176 98.79 1.21 217654272 174650173 80.24 172936981 1713192 99.02 0.98 Special false Appointment of Mr. Shaalin Tandon (DIN- 01892562) as an Independent Director of the Company 150177478 150177478 100 148566362 1611116 98.93 1.07 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 148566362 1611116 98.93 1.07 25887278 24127663 93.2 24029763 97900 99.59 0.41 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 24029763 97900 99.59 0.41 41589516 292650 0.7 288474 4176 98.57 1.43 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340856 4176 98.79 1.21 217654272 174650173 80.24 172936981 1713192 99.02 0.98 Special false Appointment of Mr. Tarun Sawhney (DIN- 00382878) as an Independent Director of the Company 150177478 150177478 100 150177478 0 100 0 150177478 0 0 0 0 0 0 150177478 0 0 0 0 0 0 150177478 150177478 100 150177478 0 100 0 25887278 24127663 93.2 23643776 483887 97.99 2.01 25887278 0 0 0 0 0 0 25887278 0 0 0 0 0 0 25887278 24127663 93.2 23643776 483887 97.99 2.01 41589516 292650 0.7 288474 4176 98.57 1.43 41589516 52382 0.13 52382 0 100 0 41589516 0 0 0 0 0 0 41589516 345032 0.83 340856 4176 98.79 1.21 217654272 174650173 80.24 174162110 488063 99.72 0.28