KANANIIND2024-06-302024-09-27Resolution1 KANANIIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution1 KANANIIND2024-06-302024-09-27Resolution2 KANANIIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution2 KANANIIND2024-06-302024-09-27Resolution3 KANANIIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution3 KANANIIND2024-06-302024-09-27Resolution4 KANANIIND2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution4 KANANIIND2024-06-302024-09-27Resolution5 KANANIIND2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution5 KANANIIND2024-06-302024-09-27Resolution6 KANANIIND2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution6 KANANIIND2024-06-302024-09-27Resolution7 KANANIIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution7 KANANIIND2024-06-302024-09-27Resolution8 KANANIIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27Resolution8in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution8 KANANIIND2024-06-302024-09-27Resolution9 KANANIIND2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KANANIIND2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KANANIIND2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KANANIIND2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KANANIIND2024-09-27Resolution9in-bse-voting:TotalShareholdingMember KANANIIND2024-09-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KANANIIND INE879E01037 Kanani Industries Limited AGM 2024-09-27 86522 1 1 1 56 9 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31 2024 together with the Reports of the Board of Directors and Auditors thereon. 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 225626 0.17 86554 139072 38.36 61.64 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 225626 0.17 86554 139072 38.36 61.64 197868000 64632580 32.66 64493508 139072 99.78 0.22 Ordinary true Appointment of Mr. Harshil Kanani [DIN: 01568262] as director liable to retire by rotation 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 225666 0.17 85923 139743 38.08 61.92 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 225666 0.17 85923 139743 38.08 61.92 197868000 225666 0.11 85923 139743 38.08 61.92 Ordinary false Appointment of M/s. JMMK & Co, Chartered Accountants (Firm Registration nNumber – 120459W) as statutory auditors of the Company 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 225666 0.17 79447 146219 35.21 64.79 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 225666 0.17 79447 146219 35.21 64.79 197868000 64632620 32.66 64486401 146219 99.77 0.23 Ordinary false To approve the authority of the Board of Directors for making donation to charitable and other funds and in this regard to consider and if thought fit to pass the following resolution as an ordinary Resolution 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 225436 0.17 57276 168160 25.41 74.59 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 225436 0.17 57276 168160 25.41 74.59 197868000 64632390 32.66 64464230 168160 99.74 0.26 Special false To approve the borrowing limits and in this regard to consider and if thought fit to pass the following resolution as a Special Resolution 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 225631 0.17 67721 157910 30.01 69.99 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 225631 0.17 67721 157910 30.01 69.99 197868000 64632585 32.66 64474675 157910 99.76 0.24 Special false To creation of charge on assets of the Company and in this regard to consider and if thought fit to pass the following resolution as a Special Resolution 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 211852 0.16 65716 146136 31.02 68.98 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 211852 0.16 65716 146136 31.02 68.98 197868000 64618806 32.66 64472670 146136 99.77 0.23 Special false To approval of limits for making an investments, giving Loans and guarantees or providing securities under companies Act, 2013 and in this regard to consider and if thought fit to pass the following resolution as a Special Resolution 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 211852 0.16 65216 146636 30.78 69.22 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 211852 0.16 65216 146636 30.78 69.22 197868000 64618806 32.66 64472170 146636 99.77 0.23 Special false Appointment of Mr. Satyam Jaiswal (DIN: 09282921) as an Independent Director 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 211857 0.16 65614 146243 30.97 69.03 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 211857 0.16 65614 146243 30.97 69.03 197868000 64618811 32.66 64472568 146243 99.77 0.23 Special false Appointment of Mrs. Shiwaginee Jaiswal (DIN: 08763022) as an Independent Director 64406954 64406954 100 64406954 0 100 0 64406954 0 0 0 0 0 0 64406954 0 0 0 0 0 0 64406954 64406954 100 64406954 0 100 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 98963 0 0 0 0 0 0 133362083 211853 0.16 65610 146243 30.97 69.03 133362083 0 0 0 0 0 0 133362083 0 0 0 0 0 0 133362083 211853 0.16 65610 146243 30.97 69.03 197868000 64618807 32.66 64472564 146243 99.77 0.23