VADILALIND2024-06-292024-09-26Resolution1 VADILALIND2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VADILALIND2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VADILALIND2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VADILALIND2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember VADILALIND2024-09-26 Resolution1 VADILALIND2024-06-292024-09-26Resolution2 VADILALIND2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VADILALIND2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VADILALIND2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VADILALIND2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember VADILALIND2024-09-26 Resolution2 VADILALIND2024-06-292024-09-26Resolution3 VADILALIND2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VADILALIND2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VADILALIND2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VADILALIND2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember VADILALIND2024-09-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VADILALIND INE694D01016 Vadilal Industries Limited AGM 2024-09-26 18725 0 0 10 63 3 There are proceedings which are presently going on before the Hon'ble NCLAT, being Company Appeal No. 221 and 223 of 2024. In the I.A. No. 6728 of 2024 preferred in Company Appeal No. 221 of 2024, the Hon'ble NCLAT has directed vide Order dated 23.09.2024 that status Quo be maintained qua the board of directors of the Company till further Orders. This Order is in furtherance of the Order dated 06.08.2024 passed by the Hon'ble NCLAT wherein all concerned have been directed not to precipitate the issues further. Accordingly, considering the directions of the Hon'ble NCLAT and following the same in letter and spirit, the E-voting result of Agenda Item No. 3 & 4 (pertaining to the re-appointment of Mr. Rajesh Gandhi & Mrs. Deval D. Gandhi as Director) and 6 & 7 (pertaining to the appointment of Mr. Virendra Gandhi and Mr. Janmejay Gandhi as Directors) respectively, has been withheld and shall not be acted upon for the time being. The Company shall await further directions from the Hon'ble NCLAT. Ordinary false To receive, consider, and adopt the audited standalone and Consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Board's Report thereon and Auditors' Reports thereto. 4652404 4631672 99.55 4631672 0 100 0 4652404 0 0 0 0 0 0 4652404 0 0 0 0 0 0 4652404 4631672 99.55 4631672 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2535426 1054347 41.58 1044176 10171 99.04 0.96 2535426 0 0 0 0 0 0 2535426 0 0 0 0 0 0 2535426 1054347 41.58 1044176 10171 99.04 0.96 7187830 5686019 79.11 5675848 10171 99.82 0.18 Ordinary false To declare dividend on Equity Shares for the financial year ended on March 31, 2024 4652404 4631672 99.55 4631672 0 100 0 4652404 0 0 0 0 0 0 4652404 0 0 0 0 0 0 4652404 4631672 99.55 4631672 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2534626 1054341 41.6 1054337 4 100 0 2534626 0 0 0 0 0 0 2534626 0 0 0 0 0 0 2534626 1054341 41.6 1054337 4 100 0 7187030 5686013 79.11 5686009 4 100 0 Ordinary false To Approve the appointment of M/s. Arpit Patel & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors for the term of one year out of his remaining term of one year. 4652404 4631672 99.55 1005717 3625955 21.71 78.29 4652404 0 0 0 0 0 0 4652404 0 0 0 0 0 0 4652404 4631672 99.55 1005717 3625955 21.71 78.29 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2535426 1054340 41.58 1034243 20097 98.09 1.91 2535426 0 0 0 0 0 0 2535426 0 0 0 0 0 0 2535426 1054340 41.58 1034243 20097 98.09 1.91 7187830 5686012 79.11 2039960 3646052 35.88 64.12