WELCORP2024-06-292024-09-26Resolution1 WELCORP2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution1 WELCORP2024-06-292024-09-26Resolution2 WELCORP2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution2 WELCORP2024-06-292024-09-26Resolution3 WELCORP2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution3 WELCORP2024-06-292024-09-26Resolution4 WELCORP2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution4 WELCORP2024-06-292024-09-26Resolution5 WELCORP2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution5 WELCORP2024-06-292024-09-26Resolution6 WELCORP2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution6 WELCORP2024-06-292024-09-26Resolution7 WELCORP2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution7 WELCORP2024-06-292024-09-26Resolution8 WELCORP2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26Resolution8in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution8 WELCORP2024-06-292024-09-26Resolution9 WELCORP2024-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26Resolution9in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution9 WELCORP2024-06-292024-09-26Resolution10 WELCORP2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution10in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution10 WELCORP2024-06-292024-09-26Resolution11 WELCORP2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution11in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution11 WELCORP2024-06-292024-09-26Resolution12 WELCORP2024-09-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution12in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution12 WELCORP2024-06-292024-09-26Resolution13 WELCORP2024-09-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELCORP2024-09-26Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELCORP2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELCORP2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELCORP2024-09-26 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELCORP2024-09-26 Resolution13in-bse-voting:TotalShareholdingMember WELCORP2024-09-26 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WELCORP INE191B01025 Welspun Corp Limited AGM 2024-09-26 125203 0 0 7 79 13 Total Number of shareholder on record date has been clubbed basis same PAN number. Ordinary false Approval of the audited standalone financial statements for the Financial Year Ended March 31, 2024 and the reports of the board of directors and Auditors thereon. 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51567726 80.18 51567726 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51567726 80.18 51567726 0 100 0 66844540 20492244 30.66 20491819 425 100 0 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492244 30.66 20491819 425 100 0 262349395 203246924 77.47 203246499 425 100 0 Ordinary false Approval of the audited consolidated financial statements for the Financial Year Ended March 31, 2024 and the Auditor's thereon 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51567726 80.18 51567726 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51567726 80.18 51567726 0 100 0 66844540 20492844 30.66 20492419 425 100 0 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492844 30.66 20492419 425 100 0 262349395 203247524 77.47 203247099 425 100 0 Ordinary false Declaration of dividend on Preference Shares from April 1, 2023 to September 18, 2023.i.e. date of redemption @6% (Pro-rata basis) 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688875 80.37 51688875 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688875 80.37 51688875 0 100 0 66844540 20492812 30.66 20481512 11300 99.94 0.06 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492812 30.66 20481512 11300 99.94 0.06 262349395 203368641 77.52 203357341 11300 99.99 0.01 Ordinary false Declaration of dividend of INR 5 per share (i.e.100%) on Equity Shares for the financial year 2023-24 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688875 80.37 51688875 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688875 80.37 51688875 0 100 0 66844540 20492774 30.66 20492423 351 100 0 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492774 30.66 20492423 351 100 0 262349395 203368603 77.52 203368252 351 100 0 Ordinary false Appointment of Mr. Vipul Mathur (DIN:n07990476), who retires by rotation, and being eligible, offers himself for reappointment. 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688875 80.37 51118819 570056 98.9 1.1 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688875 80.37 51118819 570056 98.9 1.1 66844540 20492105 30.66 20490475 1630 99.99 0.01 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492105 30.66 20490475 1630 99.99 0.01 262349395 203367934 77.52 202796248 571686 99.72 0.28 Ordinary false Appointment of M/s B S R & Co. LLP, Chartered Accountants, as Statutory Auditors and fixing their remuneration 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688875 80.37 51688875 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688875 80.37 51688875 0 100 0 66844540 20492756 30.66 20492076 680 100 0 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492756 30.66 20492076 680 100 0 262349395 203368585 77.52 203367905 680 100 0 Special true Payment of Remuneration by way of commission to Mr. Balkrishan Goenka, (DIN: 00270175), Non-Executive Chairman of the Company 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 41006189 63.76 20748378 20257811 50.6 49.4 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 41006189 63.76 20748378 20257811 50.6 49.4 66844540 20492106 30.66 20477329 14777 99.93 0.07 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492106 30.66 20477329 14777 99.93 0.07 262349395 192685249 73.45 172412661 20272588 89.48 10.52 Ordinary false Ratification of payment of remuneration to the cost auditors of the Comapany for the year 2024-2025 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688875 80.37 51688875 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688875 80.37 51688875 0 100 0 66844540 20492156 30.66 20489844 2312 99.99 0.01 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492156 30.66 20489844 2312 99.99 0.01 262349395 203367985 77.52 203365673 2312 100 0 Special false Approval for issue of securities through private placement of securities up to INR 500 crores. 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688875 80.37 51688875 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688875 80.37 51688875 0 100 0 66844540 20492106 30.66 20478827 13279 99.94 0.06 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492106 30.66 20478827 13279 99.94 0.06 262349395 203367935 77.52 203354656 13279 99.99 0.01 Special false Alteration of Articles of Association of the Company by addition of clause 143A as a new clause after the existing clause 143. 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688875 80.37 51688875 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688875 80.37 51688875 0 100 0 66844540 20492106 30.66 20478829 13277 99.94 0.06 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492106 30.66 20478829 13277 99.94 0.06 262349395 203367935 77.52 203354658 13277 99.99 0.01 Special true Approval for material Related Party Transactions of the Company and its wholly-owned subsidiaries for a value not exceeding Rs.1710 crore 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 64316701 51688900 80.37 51688900 0 100 0 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688900 80.37 51688900 0 100 0 66844540 20492130 30.66 20479907 12223 99.94 0.06 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492130 30.66 20479907 12223 99.94 0.06 262349395 72181030 27.51 72168807 12223 99.98 0.02 Special false To approve payment of remuneration to Non-Executive Directors/Independent Directors up to INR 3 Crores per annum. 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688900 80.37 51104156 584744 98.87 1.13 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688900 80.37 51104156 584744 98.87 1.13 66844540 20492081 30.66 20473484 18597 99.91 0.09 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492081 30.66 20473484 18597 99.91 0.09 262349395 203367935 77.52 202764594 603341 99.7 0.3 Special false Revision in the remuneration to the Managing Director & CEO of the Company w.e.f. July 1, 2024 131188154 131186954 100 131186954 0 100 0 131188154 0 0 0 0 0 0 131188154 0 0 0 0 0 0 131188154 131186954 100 131186954 0 100 0 64316701 51688900 80.37 41048971 10639929 79.42 20.58 64316701 0 0 0 0 0 0 64316701 0 0 0 0 0 0 64316701 51688900 80.37 41048971 10639929 79.42 20.58 66844540 20492080 30.66 20478604 13476 99.93 0.07 66844540 0 0 0 0 0 0 66844540 0 0 0 0 0 0 66844540 20492080 30.66 20478604 13476 99.93 0.07 262349395 203367934 77.52 192714529 10653405 94.76 5.24