AARON2024-06-272024-09-24Resolution1 AARON2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARON2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARON2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution1in-bse-voting:TotalShareholdingMember AARON2024-09-24 Resolution1 AARON2024-06-272024-09-24Resolution2 AARON2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARON2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARON2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution2in-bse-voting:TotalShareholdingMember AARON2024-09-24 Resolution2 AARON2024-06-272024-09-24Resolution3 AARON2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARON2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution3in-bse-voting:TotalShareholdingMember AARON2024-09-24 Resolution3 AARON2024-06-272024-09-24Resolution4 AARON2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARON2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARON2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution4in-bse-voting:TotalShareholdingMember AARON2024-09-24 Resolution4 AARON2024-06-272024-09-24Resolution5 AARON2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARON2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARON2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution5in-bse-voting:TotalShareholdingMember AARON2024-09-24 Resolution5 AARON2024-06-272024-09-24Resolution6 AARON2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARON2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARON2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution6in-bse-voting:TotalShareholdingMember AARON2024-09-24 Resolution6 AARON2024-06-272024-09-24Resolution7 AARON2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AARON2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AARON2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AARON2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AARON2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AARON2024-09-24 Resolution7in-bse-voting:TotalShareholdingMember AARON2024-09-24 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AARON INE721Z01010 Aaron Industries Limited AGM 2024-09-24 11815 0 0 6 32 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon. 7651345 7493245 97.93 7493245 0 100 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 7493245 97.93 7493245 0 100 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 2772394 0 0 0 0 0 0 2772394 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 10473239 7895534 75.39 7895534 0 100 0 Ordinary false To declare a Final Dividend of ¿1/- per Equity Share of the face value of ¿10/- each (10%) of the Company, for the Financial Year ended March 31, 2024. 7651345 7493245 97.93 7493245 0 100 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 7493245 97.93 7493245 0 100 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 2772394 0 0 0 0 0 0 2772394 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 10473239 7895534 75.39 7895534 0 100 0 Ordinary true To appoint a Director in place of Mr. Amar Doshi (DIN:00856635), who retires by rotation, and being eligible, offers himself for re-appointment. 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 2772394 402289 14.51 401789 500 99.88 0.12 2772394 0 0 0 0 0 0 2772394 0 0 0 0 0 0 2772394 402289 14.51 401789 500 99.88 0.12 10473239 402289 3.84 401789 500 99.88 0.12 Special true Revision in Remuneration payable to Mr. Amar Doshi (DIN:00856635), Chairman & Managing Director of the Company. 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 2772394 402289 14.51 401789 500 99.88 0.12 2772394 0 0 0 0 0 0 2772394 0 0 0 0 0 0 2772394 402289 14.51 401789 500 99.88 0.12 10473239 402289 3.84 401789 500 99.88 0.12 Special true Revision in Remuneration payable to Mr. Karan Doshi (DIN:06690242), Whole-Time Director of the Company. 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 2772394 402289 14.51 401789 500 99.88 0.12 2772394 0 0 0 0 0 0 2772394 0 0 0 0 0 0 2772394 402289 14.51 401789 500 99.88 0.12 10473239 402289 3.84 401789 500 99.88 0.12 Special false To approve ‘Aaron Industries Limited - Employee Stock Option Plan 2024’ (“Aaron ESOP 2024”). 7651345 7493245 97.93 7493245 0 100 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 7493245 97.93 7493245 0 100 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 2772394 0 0 0 0 0 0 2772394 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 10473239 7895534 75.39 7895534 0 100 0 Special false To extend approval of ‘Aaron Industries Limited - Employee Stock Option Plan 2024’ to the employees of Holding Company, its Subsidiary Company(ies) and/ or Associate Company(ies), Group Company(ies) [present and future]. 7651345 7493245 97.93 7493245 0 100 0 7651345 0 0 0 0 0 0 7651345 0 0 0 0 0 0 7651345 7493245 97.93 7493245 0 100 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 49500 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 2772394 0 0 0 0 0 0 2772394 0 0 0 0 0 0 2772394 402289 14.51 402289 0 100 0 10473239 7895534 75.39 7895534 0 100 0