PLATIND2024-06-302024-09-27Resolution1 PLATIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution1 PLATIND2024-06-302024-09-27Resolution2 PLATIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution2 PLATIND2024-06-302024-09-27Resolution3 PLATIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution3 PLATIND2024-06-302024-09-27Resolution4 PLATIND2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution4 PLATIND2024-06-302024-09-27Resolution5 PLATIND2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution5 PLATIND2024-06-302024-09-27Resolution6 PLATIND2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution6 PLATIND2024-06-302024-09-27Resolution7 PLATIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution7 PLATIND2024-06-302024-09-27Resolution8 PLATIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PLATIND2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PLATIND2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PLATIND2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PLATIND2024-09-27Resolution8in-bse-voting:TotalShareholdingMember PLATIND2024-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PLATIND INE0PT501018 Platinum Industries Limited AGM 2024-09-27 40878 0 0 3 46 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon: 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 215 0.01 0 215 0 100 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 215 0.01 0 215 0 100 13727678 133465 0.97 133465 0 100 0 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133465 0.97 133465 0 100 0 54924873 39120710 71.23 39120495 215 100 0 Ordinary false To appoint a director in place of Mr. Anup Singh (DIN: 08889150), who retires by rotation in terms of Section 152 of companies act 2013 and being eligible, offers himself for re-appointment: 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 215 0.01 0 215 0 100 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 215 0.01 0 215 0 100 13727678 133465 0.97 133375 90 99.93 0.07 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133465 0.97 133375 90 99.93 0.07 54924873 39120710 71.23 39120405 305 100 0 Ordinary false To appoint M/s PKF Sridhar & Santhanam LLP, as a Statutory Auditor of the Company & fix their Remuneration 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 215 0.01 0 215 0 100 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 215 0.01 0 215 0 100 13727678 133405 0.97 133405 0 100 0 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133405 0.97 133405 0 100 0 54924873 39120650 71.23 39120435 215 100 0 Ordinary false To appoint M/s. PKF Sridhar & Santhanam LLP. as a Statutory Auditors of the Company to fill in causal vacancy arisen due to resignation of M/s. AMS & Co: 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 215 0.01 0 215 0 100 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 215 0.01 0 215 0 100 13727678 133465 0.97 133465 0 100 0 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133465 0.97 133465 0 100 0 54924873 39120710 71.23 39120495 215 100 0 Ordinary false Re-appointment of the Cost Auditor and approve remuneration payable to the Cost Auditor for the financial year 2024-25: 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 215 0.01 0 215 0 100 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 215 0.01 0 215 0 100 13727678 133465 0.97 133462 3 100 0 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133465 0.97 133462 3 100 0 54924873 39120710 71.23 39120492 218 100 0 Special false To approve continuation of Mr. Radhakrishnan Ramchandra Iyer (DIN: 01309312) as an Independent Director (Non-Executive) of the Company for the current term of his appointment notwithstanding that he has attain age of 75 years 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 215 0.01 0 215 0 100 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 215 0.01 0 215 0 100 13727678 133465 0.97 133324 141 99.89 0.11 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133465 0.97 133324 141 99.89 0.11 54924873 39120710 71.23 39120354 356 100 0 Special false Ratification, amendments and approval of Platinum Industries Limited - Employees Stock Option Scheme- 2023 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 13727678 133465 0.97 128465 5000 96.25 3.75 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133465 0.97 128465 5000 96.25 3.75 54924873 39120495 71.23 39115495 5000 99.99 0.01 Special false Approval of the grant of options to the identified employees during any one year, equal to or exceeding 1% of the issued capital of the Company at the time of grant of option 38994830 38987030 99.98 38987030 0 100 0 38994830 0 0 0 0 0 0 38994830 0 0 0 0 0 0 38994830 38987030 99.98 38987030 0 100 0 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 2202365 0 0 0 0 0 0 13727678 133465 0.97 128465 5000 96.25 3.75 13727678 0 0 0 0 0 0 13727678 0 0 0 0 0 0 13727678 133465 0.97 128465 5000 96.25 3.75 54924873 39120495 71.23 39115495 5000 99.99 0.01