MUNJALAU2024-06-292024-09-26Resolution1 MUNJALAU2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember MUNJALAU2024-09-26 Resolution1 MUNJALAU2024-06-292024-09-26Resolution2 MUNJALAU2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember MUNJALAU2024-09-26 Resolution2 MUNJALAU2024-06-292024-09-26Resolution3 MUNJALAU2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember MUNJALAU2024-09-26 Resolution3 MUNJALAU2024-06-292024-09-26Resolution4 MUNJALAU2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember MUNJALAU2024-09-26 Resolution4 MUNJALAU2024-06-292024-09-26Resolution5 MUNJALAU2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember MUNJALAU2024-09-26 Resolution5 MUNJALAU2024-06-292024-09-26Resolution6 MUNJALAU2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember MUNJALAU2024-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUNJALAU INE672B01032 Munjal Auto Industries Limited AGM 2024-09-26 50590 0 0 1 49 6 Ordinary false To receive, consider and adopt:n(a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024, together with the reportsnof the Board of Directors’ and the Auditors’ thereon.nb) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2024, together with the Reportnof the Auditors’ thereon. 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 24869644 45276 0.18 45235 41 99.91 0.09 24869644 0 0 0 0 0 0 24869644 0 0 0 0 0 0 24869644 45276 0.18 45235 41 99.91 0.09 100000000 74851726 74.85 74851685 41 100 0 Ordinary false To declare a final dividend @100% i.e. Rs. 2 /- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for financial yearn2023-24 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 24869644 45276 0.18 45215 61 99.87 0.13 24869644 0 0 0 0 0 0 24869644 0 0 0 0 0 0 24869644 45276 0.18 45215 61 99.87 0.13 100000000 74851726 74.85 74851665 61 100 0 Ordinary false To appoint a Director in place of Mr. Sudhir Kumar Munjal, who retires by rotation, and being eligible, offers himself for re-appointment 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 24869644 45276 0.18 43385 1891 95.82 4.18 24869644 0 0 0 0 0 0 24869644 0 0 0 0 0 0 24869644 45276 0.18 43385 1891 95.82 4.18 100000000 74851726 74.85 74849835 1891 100 0 Special false TO APPROVE REVISION OF REMUNERATION AS WELL AS CONTINUATION OF PAYMENTOFREMUNERATION TO MR.nSUDHIR KUMAR MUNJAL, (DIN: 00084080) AS A MANAGING DIRECTOR 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 24869644 45276 0.18 42865 2411 94.67 5.33 24869644 0 0 0 0 0 0 24869644 0 0 0 0 0 0 24869644 45276 0.18 42865 2411 94.67 5.33 100000000 74851726 74.85 74849315 2411 100 0 Special false TO APPROVE REVISION OF REMUNERATION OF, CONTINUATION OF PAYMENT OF REMUNERATION TO AS WELL ASnRE-APPOINTMENT OF MRS. ANJU MUNJAL (DIN: 00007867) AS A WHOLE TIME DIRECTOR OF THE COMPANY 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 24869644 45276 0.18 42885 2391 94.72 5.28 24869644 0 0 0 0 0 0 24869644 0 0 0 0 0 0 24869644 45276 0.18 42885 2391 94.72 5.28 100000000 74851726 74.85 74849335 2391 100 0 Special false TO APPROVE REVISION OF REMUNERATION OF, CONTINUATION OF PAYMENT OF REMUNERATION AS WELL AS REAPPOINTMENT OF MR. ANUJ MUNJAL (DIN:02714266) AS A WHOLE TIME DIRECTOR OF THE COMPANY 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 323906 0 0 0 0 0 0 24869644 46276 0.19 44035 2241 95.16 4.84 24869644 0 0 0 0 0 0 24869644 0 0 0 0 0 0 24869644 46276 0.19 44035 2241 95.16 4.84 100000000 74852726 74.85 74850485 2241 100 0