DPSCLTD2024-06-302024-09-27Resolution1 DPSCLTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember DPSCLTD2024-09-27 Resolution1 DPSCLTD2024-06-302024-09-27Resolution2 DPSCLTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember DPSCLTD2024-09-27 Resolution2 DPSCLTD2024-06-302024-09-27Resolution3 DPSCLTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember DPSCLTD2024-09-27 Resolution3 DPSCLTD2024-06-302024-09-27Resolution4 DPSCLTD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DPSCLTD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DPSCLTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DPSCLTD2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember DPSCLTD2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DPSCLTD INE360C01024 DPSC Limited AGM 2024-09-27 113726 0 0 1 76 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon 579149295 63016921 10.88 63016921 0 100 0 579149295 0 0 0 0 0 0 579149295 0 0 0 0 0 0 579149295 63016921 10.88 63016921 0 100 0 2740846 484284 17.67 0 484284 0 100 2740846 0 0 0 0 0 0 2740846 0 0 0 0 0 0 2740846 484284 17.67 0 484284 0 100 391899499 325915049 83.16 325914002 1047 100 0 391899499 0 0 0 0 0 0 391899499 0 0 0 0 0 0 391899499 325915049 83.16 325914002 1047 100 0 973789640 389416254 39.99 388930923 485331 99.88 0.12 Ordinary false To declare Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2024. 579149295 63016921 10.88 63016921 0 100 0 579149295 0 0 0 0 0 0 579149295 0 0 0 0 0 0 579149295 63016921 10.88 63016921 0 100 0 2740846 484284 17.67 484284 0 100 0 2740846 0 0 0 0 0 0 2740846 0 0 0 0 0 0 2740846 484284 17.67 484284 0 100 0 391899499 325915234 83.16 325914238 996 100 0 391899499 0 0 0 0 0 0 391899499 0 0 0 0 0 0 391899499 325915234 83.16 325914238 996 100 0 973789640 389416439 39.99 389415443 996 100 0 Ordinary false To appoint a Director in place of Mr. Raghav Raj Kanoria (holding DIN 07296482), who retires by rotation and being eligible, seeks re-appointment. 579149295 63016921 10.88 63016921 0 100 0 579149295 0 0 0 0 0 0 579149295 0 0 0 0 0 0 579149295 63016921 10.88 63016921 0 100 0 2740846 484284 17.67 484284 0 100 0 2740846 0 0 0 0 0 0 2740846 0 0 0 0 0 0 2740846 484284 17.67 484284 0 100 0 391899499 325915046 83.16 325912571 2475 100 0 391899499 0 0 0 0 0 0 391899499 0 0 0 0 0 0 391899499 325915046 83.16 325912571 2475 100 0 973789640 389416251 39.99 389413776 2475 100 0 Ordinary false Ratification of remuneration payable to the Cost Auditors for financial year ending 31st March, 2025. 579149295 63016921 10.88 63016921 0 100 0 579149295 0 0 0 0 0 0 579149295 0 0 0 0 0 0 579149295 63016921 10.88 63016921 0 100 0 2740846 484284 17.67 484284 0 100 0 2740846 0 0 0 0 0 0 2740846 0 0 0 0 0 0 2740846 484284 17.67 484284 0 100 0 391899499 325915046 83.16 325909527 5519 100 0 391899499 0 0 0 0 0 0 391899499 0 0 0 0 0 0 391899499 325915046 83.16 325909527 5519 100 0 973789640 389416251 39.99 389410732 5519 100 0