WELSPUNLIV2024-06-292024-09-26Resolution1 WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember WELSPUNLIV2024-09-26 Resolution1 WELSPUNLIV2024-06-292024-09-26Resolution2 WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember WELSPUNLIV2024-09-26 Resolution2 WELSPUNLIV2024-06-292024-09-26Resolution3 WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember WELSPUNLIV2024-09-26 Resolution3 WELSPUNLIV2024-06-292024-09-26Resolution4 WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember WELSPUNLIV2024-09-26 Resolution4 WELSPUNLIV2024-06-292024-09-26Resolution5 WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember WELSPUNLIV2024-09-26 Resolution5 WELSPUNLIV2024-06-292024-09-26Resolution6 WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember WELSPUNLIV2024-09-26 Resolution6 WELSPUNLIV2024-06-292024-09-26Resolution7 WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELSPUNLIV2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember WELSPUNLIV2024-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WELSPUNLIV INE192B01031 Welspun Living Limited AGM 2024-09-26 215266 0 0 3 60 7 Ordinary false To consider and adopt the audited financial statements, on standalone and consolidated basis, for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon. 635325495 635324465 100 635324465 0 100 0 635325495 0 0 0 0 0 0 635325495 0 0 0 0 0 0 635325495 635324465 100 635324465 0 100 0 144108103 125774237 87.28 125774237 0 100 0 144108103 0 0 0 0 0 0 144108103 0 0 0 0 0 0 144108103 125774237 87.28 125774237 0 100 0 179718916 7347946 4.09 7333940 14006 99.81 0.19 179718916 0 0 0 0 0 0 179718916 0 0 0 0 0 0 179718916 7347946 4.09 7333940 14006 99.81 0.19 959152514 768446648 80.12 768432642 14006 100 0 Ordinary false To declare dividend of Re. 0.10 per share on Equity Shares for the financial year 2023-24. 635325495 635324465 100 635324465 0 100 0 635325495 0 0 0 0 0 0 635325495 0 0 0 0 0 0 635325495 635324465 100 635324465 0 100 0 144108103 128161022 88.93 128161022 0 100 0 144108103 0 0 0 0 0 0 144108103 0 0 0 0 0 0 144108103 128161022 88.93 128161022 0 100 0 179718916 7350358 4.09 7328516 21842 99.7 0.3 179718916 0 0 0 0 0 0 179718916 0 0 0 0 0 0 179718916 7350358 4.09 7328516 21842 99.7 0.3 959152514 770835845 80.37 770814003 21842 100 0 Ordinary false To appoint a Director in place of Ms. Dipali Goenka, holding Director Identification Number (DIN 00007199), who retires by rotation, and being eligible, offers herself for re appointment. 635325495 635324465 100 635324465 0 100 0 635325495 0 0 0 0 0 0 635325495 0 0 0 0 0 0 635325495 635324465 100 635324465 0 100 0 144108103 128161022 88.93 125359481 2801541 97.81 2.19 144108103 0 0 0 0 0 0 144108103 0 0 0 0 0 0 144108103 128161022 88.93 125359481 2801541 97.81 2.19 179718916 7350327 4.09 7329218 21109 99.71 0.29 179718916 0 0 0 0 0 0 179718916 0 0 0 0 0 0 179718916 7350327 4.09 7329218 21109 99.71 0.29 959152514 770835814 80.37 768013164 2822650 99.63 0.37 Ordinary false To Approve of remuneration of M/s. Kiran J. Mehta & Co., Cost Accountants (Firm Registration No. 000025). 635325495 635324465 100 635324465 0 100 0 635325495 0 0 0 0 0 0 635325495 0 0 0 0 0 0 635325495 635324465 100 635324465 0 100 0 144108103 128161022 88.93 128161022 0 100 0 144108103 0 0 0 0 0 0 144108103 0 0 0 0 0 0 144108103 128161022 88.93 128161022 0 100 0 179718916 7350358 4.09 7329883 20475 99.72 0.28 179718916 0 0 0 0 0 0 179718916 0 0 0 0 0 0 179718916 7350358 4.09 7329883 20475 99.72 0.28 959152514 770835845 80.37 770815370 20475 100 0 Special false To approve the payment of remuneration by way of commission to Mr. Balkrishan Goenka, Non-Executive Chairman. 635325495 635324465 100 635324465 0 100 0 635325495 0 0 0 0 0 0 635325495 0 0 0 0 0 0 635325495 635324465 100 635324465 0 100 0 144108103 102239412 70.95 56960597 45278815 55.71 44.29 144108103 0 0 0 0 0 0 144108103 0 0 0 0 0 0 144108103 102239412 70.95 56960597 45278815 55.71 44.29 179718916 7348841 4.09 7273278 75563 98.97 1.03 179718916 0 0 0 0 0 0 179718916 0 0 0 0 0 0 179718916 7348841 4.09 7273278 75563 98.97 1.03 959152514 744912718 77.66 699558340 45354378 93.91 6.09 Special false To Approve payment of remuneration to Independent Directors 635325495 635324465 100 635324465 0 100 0 635325495 0 0 0 0 0 0 635325495 0 0 0 0 0 0 635325495 635324465 100 635324465 0 100 0 144108103 128161022 88.93 128161022 0 100 0 144108103 0 0 0 0 0 0 144108103 0 0 0 0 0 0 144108103 128161022 88.93 128161022 0 100 0 179718916 7350256 4.09 7318115 32141 99.56 0.44 179718916 0 0 0 0 0 0 179718916 0 0 0 0 0 0 179718916 7350256 4.09 7318115 32141 99.56 0.44 959152514 770835743 80.37 770803602 32141 100 0 Special false Appointment of Dr. Ritu Niraj Anand (DIN: 00363699) as an Independent Director of the Company 635325495 635324465 100 635324465 0 100 0 635325495 0 0 0 0 0 0 635325495 0 0 0 0 0 0 635325495 635324465 100 635324465 0 100 0 144108103 128161022 88.93 128161022 0 100 0 144108103 0 0 0 0 0 0 144108103 0 0 0 0 0 0 144108103 128161022 88.93 128161022 0 100 0 179718916 7351388 4.09 7332019 19369 99.74 0.26 179718916 0 0 0 0 0 0 179718916 0 0 0 0 0 0 179718916 7351388 4.09 7332019 19369 99.74 0.26 959152514 770836875 80.37 770817506 19369 100 0