ZUARI2024-06-302024-09-27Resolution1 ZUARI2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember ZUARI2024-09-27 Resolution1 ZUARI2024-06-302024-09-27Resolution2 ZUARI2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember ZUARI2024-09-27 Resolution2 ZUARI2024-06-302024-09-27Resolution3 ZUARI2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember ZUARI2024-09-27 Resolution3 ZUARI2024-06-302024-09-27Resolution4 ZUARI2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ZUARI2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ZUARI2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ZUARI2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember ZUARI2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ZUARI INE840M01016 Zuari Agro Chemicals Limited AGM 2024-09-27 44489 0 0 9 33 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended 31st March, 2024 and the reports of Board of Directors and Auditors thereon 27454960 27424960 99.89 27424960 0 100 0 27454960 0 0 0 0 0 0 27454960 0 0 0 0 0 0 27454960 27424960 99.89 27424960 0 100 0 536910 52490 9.78 52490 0 100 0 536910 0 0 0 0 0 0 536910 0 0 0 0 0 0 536910 52490 9.78 52490 0 100 0 14066136 12768 0.09 12153 615 95.18 4.82 14066136 0 0 0 0 0 0 14066136 0 0 0 0 0 0 14066136 12768 0.09 12153 615 95.18 4.82 42058006 27490218 65.36 27489603 615 100 0 Ordinary true To re-appoint Mr. Akshay Poddar (DIN : 00008686) who retires by rotation and being eligible, offers himself for re-appointment 27454960 27223348 99.16 27223348 0 100 0 27454960 0 0 0 0 0 0 27454960 0 0 0 0 0 0 27454960 27223348 99.16 27223348 0 100 0 536910 52490 9.78 35050 17440 66.77 33.23 536910 0 0 0 0 0 0 536910 0 0 0 0 0 0 536910 52490 9.78 35050 17440 66.77 33.23 14066136 12768 0.09 11889 879 93.12 6.88 14066136 0 0 0 0 0 0 14066136 0 0 0 0 0 0 14066136 12768 0.09 11889 879 93.12 6.88 42058006 27288606 64.88 27270287 18319 99.93 0.07 Ordinary false To ratify the payment of Remuneration payable to Cost Auditor 27454960 27424960 99.89 27424960 0 100 0 27454960 0 0 0 0 0 0 27454960 0 0 0 0 0 0 27454960 27424960 99.89 27424960 0 100 0 536910 52490 9.78 52490 0 100 0 536910 0 0 0 0 0 0 536910 0 0 0 0 0 0 536910 52490 9.78 52490 0 100 0 14066136 12768 0.09 11859 909 92.88 7.12 14066136 0 0 0 0 0 0 14066136 0 0 0 0 0 0 14066136 12768 0.09 11859 909 92.88 7.12 42058006 27490218 65.36 27489309 909 100 0 Ordinary true To approve the proposed transfer of 3,92,06,000 equity shares of Mangalore Chemicals & Fertilizers Limited held by the Company to Zuari Maroc Phosphates Private Limited, pursuant to and as an integral part of the draft Composite Scheme of Arrangement entered into by and amongst Mangalore Chemicals & Fertilizers Limited, Paradeep Phosphates Limited and their respective shareholders and creditors. 27454960 0 0 0 0 0 0 27454960 0 0 0 0 0 0 27454960 0 0 0 0 0 0 27454960 0 0 0 0 0 0 536910 52490 9.78 43940 8550 83.71 16.29 536910 0 0 0 0 0 0 536910 0 0 0 0 0 0 536910 52490 9.78 43940 8550 83.71 16.29 14066136 12768 0.09 10334 2434 80.94 19.06 14066136 0 0 0 0 0 0 14066136 0 0 0 0 0 0 14066136 12768 0.09 10334 2434 80.94 19.06 42058006 65258 0.16 54274 10984 83.17 16.83