GUJALKALI2024-06-292024-09-26Resolution1 GUJALKALI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution1 GUJALKALI2024-06-292024-09-26Resolution2 GUJALKALI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution2 GUJALKALI2024-06-292024-09-26Resolution3 GUJALKALI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution3 GUJALKALI2024-06-292024-09-26Resolution4 GUJALKALI2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution4 GUJALKALI2024-06-292024-09-26Resolution5 GUJALKALI2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution5 GUJALKALI2024-06-292024-09-26Resolution6 GUJALKALI2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution6 GUJALKALI2024-06-292024-09-26Resolution7 GUJALKALI2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution7 GUJALKALI2024-06-292024-09-26Resolution8 GUJALKALI2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJALKALI2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJALKALI2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJALKALI2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJALKALI2024-09-26Resolution8in-bse-voting:TotalShareholdingMember GUJALKALI2024-09-26 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GUJALKALI INE186A01019 Gujarat Alkalies and Chemicals Limited AGM 2024-09-26 81962 0 0 7 75 8 Ordinary false 1 - To consider and adopt the (i) Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon; (ii) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of Auditors thereon. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2827976 68.15 2827976 0 100 0 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2827976 68.15 2827976 0 100 0 35300814 2923288 8.28 2921160 2128 99.93 0.07 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2921160 2128 99.93 0.07 73436928 39737574 54.11 39735446 2128 99.99 0.01 Ordinary false 2 - To declare Dividend at the rate of Rs. 13.85 per Equity Share (@138.50%) of Rs. 10/- each fully paid-up, for the Financial Year ended 31st March, 2024. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2871256 69.19 2871256 0 100 0 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2871256 69.19 2871256 0 100 0 35300814 2923288 8.28 2921160 2128 99.93 0.07 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2921160 2128 99.93 0.07 73436928 39780854 54.17 39778726 2128 99.99 0.01 Ordinary false 3 - To appoint a Director in place of Dr. Hasmukh Adhia, IAS (Retd.) (DIN: 00093974) who retires by rotation at this Annual General Meeting and being eligible, offers himself for reappointment. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2871256 69.19 2826916 44340 98.46 1.54 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2871256 69.19 2826916 44340 98.46 1.54 35300814 2923288 8.28 2920829 2459 99.92 0.08 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2920829 2459 99.92 0.08 73436928 39780854 54.17 39734055 46799 99.88 0.12 Ordinary false 4 - To consider appointment of M/s Prakash Chandra Jain & Co., Chartered Accountants, Vadodara (Firm Registration No. 002438C), as the Statutory Auditors of the Company to hold office from the conclusion of this 51st Annual General Meeting (AGM) till the conclusion of 56th AGM i.e. for a period for a period of five (5) consecutive years. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2871256 69.19 2871256 0 100 0 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2871256 69.19 2871256 0 100 0 35300814 2923288 8.28 2920926 2362 99.92 0.08 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2920926 2362 99.92 0.08 73436928 39780854 54.17 39778492 2362 99.99 0.01 Special false 5 - To consider appointment of Shri Bimal Julka, IAS (Retd.) (DIN: 03172733) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of five (5) consecutive years, effective from 11th July 2024 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2871256 69.19 2871256 0 100 0 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2871256 69.19 2871256 0 100 0 35300814 2923288 8.28 2920041 3247 99.89 0.11 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2920041 3247 99.89 0.11 73436928 39780854 54.17 39777607 3247 99.99 0.01 Special false 6 - To consider appointment of Dr. Chinmay Ghoroi, (DIN: 10697793) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of five (5) consecutive years, effective from 11th July 2024 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2871256 69.19 2871256 0 100 0 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2871256 69.19 2871256 0 100 0 35300814 2923288 8.28 2919881 3407 99.88 0.12 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2919881 3407 99.88 0.12 73436928 39780854 54.17 39777447 3407 99.99 0.01 Ordinary false 7 - To ratify and approve the remuneration of M/s. Y. S Thakar & Co., Cost Accountants, Vadodara (Firm Registration No. 000318) as Cost Auditors of the Company for the Financial Year commencing from 01.04.2024 to 31.03.2025. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2871256 69.19 2871256 0 100 0 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2871256 69.19 2871256 0 100 0 35300814 2923288 8.28 2920926 2362 99.92 0.08 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2920926 2362 99.92 0.08 73436928 39780854 54.17 39778492 2362 99.99 0.01 Ordinary false 8 - To consider appointment of Dr. T. Natarajan, IAS, (DIN: 00396367) as a Director of the Company, liable to retire by rotation. 33986310 33986310 100 33986310 0 100 0 33986310 0 0 0 0 0 0 33986310 0 0 0 0 0 0 33986310 33986310 100 33986310 0 100 0 4149804 2871256 69.19 2829625 41631 98.55 1.45 4149804 0 0 0 0 0 0 4149804 0 0 0 0 0 0 4149804 2871256 69.19 2829625 41631 98.55 1.45 35300814 2923288 8.28 2920823 2465 99.92 0.08 35300814 0 0 0 0 0 0 35300814 0 0 0 0 0 0 35300814 2923288 8.28 2920823 2465 99.92 0.08 73436928 39780854 54.17 39736758 44096 99.89 0.11