HARRMALAYA2024-06-282024-09-25Resolution1 HARRMALAYA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember HARRMALAYA2024-09-25 Resolution1 HARRMALAYA2024-06-282024-09-25Resolution2 HARRMALAYA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember HARRMALAYA2024-09-25 Resolution2 HARRMALAYA2024-06-282024-09-25Resolution3 HARRMALAYA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember HARRMALAYA2024-09-25 Resolution3 HARRMALAYA2024-06-282024-09-25Resolution4 HARRMALAYA2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember HARRMALAYA2024-09-25 Resolution4 HARRMALAYA2024-06-282024-09-25Resolution5 HARRMALAYA2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember HARRMALAYA2024-09-25 Resolution5 HARRMALAYA2024-06-282024-09-25Resolution6 HARRMALAYA2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARRMALAYA2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARRMALAYA2024-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARRMALAYA2024-09-25 Resolution6in-bse-voting:TotalShareholdingMember HARRMALAYA2024-09-25 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HARRMALAYA INE544A01019 Harrisons Malayalam Limited AGM 2024-09-25 24351 0 0 33 20 6 Ordinary false Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 along with the Audited Consolidated Financial Statements for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon 9987898 9934218 99.46 9934218 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9934218 99.46 9934218 0 100 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 8444203 62597 0.74 54560 8037 87.16 12.84 8444203 600 0.01 600 0 100 0 8444203 0 0 0 0 0 0 8444203 63197 0.75 55160 8037 87.28 12.72 18455405 9997415 54.17 9989378 8037 99.92 0.08 Ordinary false Re-appointment of Mr. Rajat Bhargava (DIN 07752438) as Director, who retires by rotation 9987898 9934218 99.46 9934218 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9934218 99.46 9934218 0 100 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 8444203 62597 0.74 54109 8488 86.44 13.56 8444203 600 0.01 600 0 100 0 8444203 0 0 0 0 0 0 8444203 63197 0.75 54709 8488 86.57 13.43 18455405 9997415 54.17 9988927 8488 99.92 0.08 Ordinary false Appointment of Mr. Santosh Kumar (DIN: 08167332) as Director of the Company 9987898 9934218 99.46 9934218 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9934218 99.46 9934218 0 100 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 8444203 62597 0.74 54180 8417 86.55 13.45 8444203 600 0.01 600 0 100 0 8444203 0 0 0 0 0 0 8444203 63197 0.75 54780 8417 86.68 13.32 18455405 9997415 54.17 9988998 8417 99.92 0.08 Special false Approval for the appointment of Mr. Santosh Kumar (DIN: 08167332) as Whole Time Director of the Company for a period commencing from August 1, 2024 to July 31, 2027 and the remuneration payable to him 9987898 9934218 99.46 9934218 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9934218 99.46 9934218 0 100 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 8444203 62597 0.74 54177 8420 86.55 13.45 8444203 600 0.01 600 0 100 0 8444203 0 0 0 0 0 0 8444203 63197 0.75 54777 8420 86.68 13.32 18455405 9997415 54.17 9988995 8420 99.92 0.08 Special false Approval for reappointment of Mr. Cherian Manamel George (DIN: 07916123) as Whole Time Director of the Company for a period commencing from February 13, 2025 to February 12, 2027 and the remuneration payable to him 9987898 9934218 99.46 9934218 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9934218 99.46 9934218 0 100 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 8444203 62597 0.74 54479 8118 87.03 12.97 8444203 600 0.01 600 0 100 0 8444203 0 0 0 0 0 0 8444203 63197 0.75 55079 8118 87.15 12.85 18455405 9997415 54.17 9989297 8118 99.92 0.08 Ordinary false Ratification of the remuneration payable to Cost Auditor for the financial year ending March 31, 2025 9987898 9934218 99.46 9934218 0 100 0 9987898 0 0 0 0 0 0 9987898 0 0 0 0 0 0 9987898 9934218 99.46 9934218 0 100 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 23304 0 0 0 0 0 0 8444203 62597 0.74 54560 8037 87.16 12.84 8444203 600 0.01 600 0 100 0 8444203 0 0 0 0 0 0 8444203 63197 0.75 55160 8037 87.28 12.72 18455405 9997415 54.17 9989378 8037 99.92 0.08