PASUPTAC2024-07-012024-09-28Resolution1 PASUPTAC2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PASUPTAC2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PASUPTAC2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PASUPTAC2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PASUPTAC2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PASUPTAC2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PASUPTAC2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PASUPTAC2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PASUPTAC2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PASUPTAC2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PASUPTAC2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PASUPTAC2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PASUPTAC2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember PASUPTAC2024-09-28 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PASUPTAC INE818B01023 Pasupati Acrylon Limited Postal Ballot 2024-09-28 70134 1 Based on the Scrutinizer’s report dated 28th September, 2024, the special business as set out in the Postal Ballot Notice dated 27th August, 2024 have been passed by the shareholders of the Company by way of Special Resolution with requisite majority. The approval is deemed to have been received on 28th September, 2024, being the last date specified for receipt of postal ballot (e-voting). Special false Appointment of Mr. Raj Ganesh Viswanathan (DIN: 03558616) as a Non–Executive Independent Director of the Company. 58715445 37382039 63.67 37382039 0 100 0 58715445 0 0 0 0 0 0 58715445 0 0 0 0 0 0 58715445 37382039 63.67 37382039 0 100 0 700743 54164 7.73 54164 0 100 0 700743 0 0 0 0 0 0 700743 0 0 0 0 0 0 700743 54164 7.73 54164 0 100 0 29716933 327319 1.1 322668 4651 98.58 1.42 29716933 0 0 0 0 0 0 29716933 0 0 0 0 0 0 29716933 327319 1.1 322668 4651 98.58 1.42 89133121 37763522 42.37 37758871 4651 99.99 0.01