NIPPOBATRY2024-06-292024-09-26Resolution1 NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution1 NIPPOBATRY2024-06-292024-09-26Resolution2 NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution2 NIPPOBATRY2024-06-292024-09-26Resolution3 NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution3 NIPPOBATRY2024-06-292024-09-26Resolution4 NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution4 NIPPOBATRY2024-06-292024-09-26Resolution5 NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution5 NIPPOBATRY2024-06-292024-09-26Resolution6 NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution6 NIPPOBATRY2024-06-292024-09-26Resolution7 NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution7 NIPPOBATRY2024-06-292024-09-26Resolution8 NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution8in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution8 NIPPOBATRY2024-06-292024-09-26Resolution9 NIPPOBATRY2024-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution9in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution9 NIPPOBATRY2024-06-292024-09-26Resolution10 NIPPOBATRY2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution10in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution10 NIPPOBATRY2024-06-292024-09-26Resolution11 NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution11in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution11 NIPPOBATRY2024-06-292024-09-26Resolution12 NIPPOBATRY2024-09-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution12in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution12 NIPPOBATRY2024-06-292024-09-26Resolution13 NIPPOBATRY2024-09-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution13in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution13 NIPPOBATRY2024-06-292024-09-26Resolution14 NIPPOBATRY2024-09-26Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution14in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution14 NIPPOBATRY2024-06-292024-09-26Resolution15 NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution15in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution15 NIPPOBATRY2024-06-292024-09-26Resolution16 NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26Resolution16in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution16in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution16 NIPPOBATRY2024-06-292024-09-26Resolution17 NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIPPOBATRY2024-09-26 Resolution17in-bse-voting:TotalShareholdingMember NIPPOBATRY2024-09-26 Resolution17 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NIPPOBATRY INE567A01028 Indo-National Limited AGM 2024-09-26 13800 0 0 3 56 17 Ordinary false Consider and Adoption of Audited Financial Statements including the Consolidated Financial Statements for the year ended 31st March, 2024 and the Board’s and Auditors Report thereon. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470391 8 100 0 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480396 8 100 0 7500000 4522760 60.3 4522752 8 100 0 Ordinary false Declaration of Dividend on equity shares for the financial year 2023-24. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470391 8 100 0 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480396 8 100 0 7500000 4522760 60.3 4522752 8 100 0 Ordinary true Re-appointment of Mr. P. Dwaraknath Reddy (DIN: 00277929) as Director, who retires by rotation. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470391 8 100 0 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480396 8 100 0 7500000 4522760 60.3 4522752 8 100 0 Ordinary true Re-appointment of Mr. R.P.Khaitan (DIN: 00015801) as Director, who retires by rotation. 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 415333 16 9161 406172 2.21 97.79 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 425338 16.39 19166 406172 4.51 95.49 7500000 425338 5.67 19166 406172 4.51 95.49 Ordinary true Re-appointment of Mr. P. Aditya Reddy (DIN: 00482051) as Director, who retires by rotation. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470391 8 100 0 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480396 8 100 0 7500000 4522760 60.3 4522752 8 100 0 Ordinary false Re-appointment of Mr. M. Sankara Reddy (DIN: 07212025) as Director, who retires by rotation. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470361 38 99.99 0.01 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480366 38 99.99 0.01 7500000 4522760 60.3 4522722 38 100 0 Special true Re-appointment of Mr. P. Dwaraknath Reddy (DIN: 00277929) as Managing Director of the Company for a period of one year w.e.f. 1st October, 2024 and fixing the remuneration. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470361 38 99.99 0.01 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480366 38 99.99 0.01 7500000 4522760 60.3 4522722 38 100 0 Special true Re-appointment of Mr. R.P. Khaitan (DIN: 00015801) as Joint Managing Director of the Company for a period of one year w.e.f. 1st October, 2024 and fixing the remuneration. 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 415333 16 9141 406192 2.2 97.8 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 425338 16.39 19146 406192 4.5 95.5 7500000 425338 5.67 19146 406192 4.5 95.5 Ordinary true Approval for related party transactions with M/s. Radiohms Agencies for a period from 1st October, 2024 to 30th September, 2025. 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 418475 16.12 9171 409304 2.19 97.81 2595465 10005 0.39 0 10005 0 100 2595465 0 0 0 0 0 0 2595465 428480 16.51 9171 419309 2.14 97.86 7500000 428480 5.71 9171 419309 2.14 97.86 Ordinary true Approval for related party transaction with M/s. RAL Consumer Products Limited for a period from 1st October, 2024 to 30th September, 2025. 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 418462 16.12 9158 409304 2.19 97.81 2595465 10005 0.39 0 10005 0 100 2595465 0 0 0 0 0 0 2595465 428467 16.51 9158 419309 2.14 97.86 7500000 428467 5.71 9158 419309 2.14 97.86 Ordinary true Approval for related party transaction with M/s. Associated Electrical Agencies for a period from 1st October, 2024 to 30th September, 2025. 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470391 8 100 0 2595465 10005 0.39 0 10005 0 100 2595465 0 0 0 0 0 0 2595465 480404 18.51 470391 10013 97.92 2.08 7500000 480404 6.41 470391 10013 97.92 2.08 Ordinary true Approval for related party transaction with M/s. Apex Agencies for a period from 1st October, 2024 to 30th September, 2025. 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470391 8 100 0 2595465 10005 0.39 0 10005 0 100 2595465 0 0 0 0 0 0 2595465 480404 18.51 470391 10013 97.92 2.08 7500000 480404 6.41 470391 10013 97.92 2.08 Ordinary false Approval for payment of remuneration to Cost Auditor Mr. P. Raju Iyer for the financial year ending 31st March, 2025. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470391 8 100 0 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480396 8 100 0 7500000 4522760 60.3 4522752 8 100 0 Special false Approval to make investments, give loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470371 28 99.99 0.01 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480376 28 99.99 0.01 7500000 4522760 60.3 4522732 28 100 0 Special false Approval to borrow in excess of the limits provided under section 180(1)(c) of the Companies Act, 2013. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470371 28 99.99 0.01 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480376 28 99.99 0.01 7500000 4522760 60.3 4522732 28 100 0 Special false Increase in limits for creation of charges on the assets of the Company. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470371 28 99.99 0.01 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480376 28 99.99 0.01 7500000 4522760 60.3 4522732 28 100 0 Special false Appointment of Ms. Deepa Seshadri (DIN: 10650439) as an Independent Woman Director of the Company for a term of 5 (five) consecutive years with effect from 15th July, 2024 to 14th July, 2029. 4901366 4042356 82.47 4042356 0 100 0 4901366 0 0 0 0 0 0 4901366 0 0 0 0 0 0 4901366 4042356 82.47 4042356 0 100 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 3169 0 0 0 0 0 0 2595465 470399 18.12 470371 28 99.99 0.01 2595465 10005 0.39 10005 0 100 0 2595465 0 0 0 0 0 0 2595465 480404 18.51 480376 28 99.99 0.01 7500000 4522760 60.3 4522732 28 100 0