SHIVAMAUTO2024-06-292024-09-26Resolution1 SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember SHIVAMAUTO2024-09-26 Resolution1 SHIVAMAUTO2024-06-292024-09-26Resolution2 SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember SHIVAMAUTO2024-09-26 Resolution2 SHIVAMAUTO2024-06-292024-09-26Resolution3 SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember SHIVAMAUTO2024-09-26 Resolution3 SHIVAMAUTO2024-06-292024-09-26Resolution4 SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember SHIVAMAUTO2024-09-26 Resolution4 SHIVAMAUTO2024-06-292024-09-26Resolution5 SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember SHIVAMAUTO2024-09-26 Resolution5 SHIVAMAUTO2024-06-292024-09-26Resolution6 SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember SHIVAMAUTO2024-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHIVAMAUTO INE637H01024 Shivam Autotech Limited AGM 2024-09-26 31625 0 0 1 73 6 Ordinary false To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2024, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors’ and Auditor’s thereon. 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 30770131 134152 0.44 133768 384 99.71 0.29 30770131 0 0 0 0 0 0 30770131 0 0 0 0 0 0 30770131 134152 0.44 133768 384 99.71 0.29 122222222 91551424 74.91 91551040 384 100 0 Ordinary false To appoint a director in place of Mr. Neeraj Munjal (DIN: 00037792), who retires by rotation and being eligible has offered himself for re-appointment. 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 30770131 134152 0.44 133698 454 99.66 0.34 30770131 0 0 0 0 0 0 30770131 0 0 0 0 0 0 30770131 134152 0.44 133698 454 99.66 0.34 122222222 91551424 74.91 91550970 454 100 0 Special false Re-appointment of Mr. Sunil Chinubhai Vakil (DIN:02527630) as an independent director, not liable to retire by rotation, for a second term. 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 30770131 134152 0.44 85831 48321 63.98 36.02 30770131 0 0 0 0 0 0 30770131 0 0 0 0 0 0 30770131 134152 0.44 85831 48321 63.98 36.02 122222222 91551424 74.91 91503103 48321 99.95 0.05 Special false To Consider and approve revision in Minimum Remuneration payable to Managing Director. 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 30770131 136127 0.44 42508 93619 31.23 68.77 30770131 0 0 0 0 0 0 30770131 0 0 0 0 0 0 30770131 136127 0.44 42508 93619 31.23 68.77 122222222 91553399 74.91 91459780 93619 99.9 0.1 Special false To consider and approve the Ratification and Re-appointment of Mrs. Charu Munjal(DIN:03094545), as an executive director of the company 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 30770131 134152 0.44 111666 22486 83.24 16.76 30770131 0 0 0 0 0 0 30770131 0 0 0 0 0 0 30770131 134152 0.44 111666 22486 83.24 16.76 122222222 91551424 74.91 91528938 22486 99.98 0.02 Special false To Consider and approve revision of the remuneration in respect to hold office or place of profit in the Company by Ms. Rhea Seth Munjal, being the related party as VP- (Business Strategy and Sustainability) of company. 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 34819 0 0 0 0 0 0 30770131 136127 0.44 42511 93616 31.23 68.77 30770131 0 0 0 0 0 0 30770131 0 0 0 0 0 0 30770131 136127 0.44 42511 93616 31.23 68.77 122222222 91553399 74.91 91459783 93616 99.9 0.1