IZMO2024-06-292024-09-26Resolution1 IZMO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IZMO2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember IZMO2024-09-26 Resolution1 IZMO2024-06-292024-09-26Resolution2 IZMO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IZMO2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember IZMO2024-09-26 Resolution2 IZMO2024-06-292024-09-26Resolution3 IZMO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember IZMO2024-09-26 Resolution3 IZMO2024-06-292024-09-26Resolution4 IZMO2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IZMO2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IZMO2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember IZMO2024-09-26 Resolution4 IZMO2024-06-292024-09-26Resolution5 IZMO2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IZMO2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IZMO2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember IZMO2024-09-26 Resolution5 IZMO2024-06-292024-09-26Resolution6 IZMO2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IZMO2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IZMO2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember IZMO2024-09-26 Resolution6 IZMO2024-06-292024-09-26Resolution7 IZMO2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IZMO2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IZMO2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IZMO2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IZMO2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember IZMO2024-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IZMO INE848A01014 IZMO Limited AGM 2024-09-26 20990 0 0 3 45 7 Ordinary false Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the report of Auditors and Board of Directors thereon. 4502194 4502194 100 4502194 0 100 0 4502194 0 0 0 0 0 0 4502194 0 0 0 0 0 0 4502194 4502194 100 4502194 0 100 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 9053540 486812 5.38 486728 84 99.98 0.02 9053540 5259 0.06 5259 0 100 0 9053540 0 0 0 0 0 0 9053540 492071 5.44 491987 84 99.98 0.02 14148043 4994265 35.3 4994181 84 100 0 Ordinary true To re-appoint Mrs. Shashi Soni (DIN 00609217) Whole-time Director of the Company, who retires by rotation, and being eligible, offers herself for re-appointment 4502194 4502194 100 4502194 0 100 0 4502194 0 0 0 0 0 0 4502194 0 0 0 0 0 0 4502194 4502194 100 4502194 0 100 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 9053540 486812 5.38 485762 1050 99.78 0.22 9053540 5259 0.06 5259 0 100 0 9053540 0 0 0 0 0 0 9053540 492071 5.44 491021 1050 99.79 0.21 14148043 4994265 35.3 4993215 1050 99.98 0.02 Special false TO APPOINT MR. ROOPSING NOORSING CHAWHAN (DIN: 00568833) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION FOR A TERM OF 5(FIVE) CONSECUTIVE YEARS 4502194 4502194 100 4502194 0 100 0 4502194 0 0 0 0 0 0 4502194 0 0 0 0 0 0 4502194 4502194 100 4502194 0 100 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 9053540 486812 5.38 485673 1139 99.77 0.23 9053540 5259 0.06 5259 0 100 0 9053540 0 0 0 0 0 0 9053540 492071 5.44 490932 1139 99.77 0.23 14148043 4994265 35.3 4993126 1139 99.98 0.02 Special false TO APPOINT MR. CHETHAN RAGHUNATH REDDY (DIN: 10697692) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION FOR A TERM OF 5(FIVE) CONSECUTIVE YEARS 4502194 4502194 100 4502194 0 100 0 4502194 0 0 0 0 0 0 4502194 0 0 0 0 0 0 4502194 4502194 100 4502194 0 100 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 9053540 486812 5.38 485673 1139 99.77 0.23 9053540 5259 0.06 5259 0 100 0 9053540 0 0 0 0 0 0 9053540 492071 5.44 490932 1139 99.77 0.23 14148043 4994265 35.3 4993126 1139 99.98 0.02 Special false TO CONSIDER AND APPROVE FOR GIVING AUTHORIZATION TO BOARD OF DIRECTORS UNDER SECTION 180(1)(A), SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 UPTO AN AGGREGATE LIMIT OF RS. 1000 CRORE (RUPEES ONE THOUSAND CRORE ONLY) 4502194 4502194 100 4502194 0 100 0 4502194 0 0 0 0 0 0 4502194 0 0 0 0 0 0 4502194 4502194 100 4502194 0 100 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 9053540 486812 5.38 486378 434 99.91 0.09 9053540 5259 0.06 5259 0 100 0 9053540 0 0 0 0 0 0 9053540 492071 5.44 491637 434 99.91 0.09 14148043 4994265 35.3 4993831 434 99.99 0.01 Special false TO CONSIDER AND APPROVE FOR GIVING AUTHORIZATION TO BOARD OF DIRECTORS TO ADVANCE ANY LOAN, GIVE ANY GUARANTEE OR TO PROVIDE ANY SECURITY TO ALL SUCH PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013 UPTO AN AGGREGATE LIMIT OF RS. 500,00,00,000 (RUPEES FIVE HUNDRED CRORE ONLY) 4502194 4502194 100 4502194 0 100 0 4502194 0 0 0 0 0 0 4502194 0 0 0 0 0 0 4502194 4502194 100 4502194 0 100 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 9053540 486812 5.38 486189 623 99.87 0.13 9053540 5259 0.06 5259 0 100 0 9053540 0 0 0 0 0 0 9053540 492071 5.44 491448 623 99.87 0.13 14148043 4994265 35.3 4993642 623 99.99 0.01 Special false TO CONSIDER AND APPROVE FOR GIVING AUTHORIZATION TO BOARD OF DIRECTORS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 UPTO AN AGGREGATE LIMIT OF RS. 500,00,00,000/- (RUPEES FIVE HUNDRED CRORE ONLY) 4502194 4502194 100 4502194 0 100 0 4502194 0 0 0 0 0 0 4502194 0 0 0 0 0 0 4502194 4502194 100 4502194 0 100 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 592309 0 0 0 0 0 0 9053540 486812 5.38 486189 623 99.87 0.13 9053540 5259 0.06 5259 0 100 0 9053540 0 0 0 0 0 0 9053540 492071 5.44 491448 623 99.87 0.13 14148043 4994265 35.3 4993642 623 99.99 0.01