PENIND2024-07-012024-09-28Resolution1 PENIND2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember PENIND2024-09-28 Resolution1 PENIND2024-07-012024-09-28Resolution2 PENIND2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember PENIND2024-09-28 Resolution2 PENIND2024-07-012024-09-28Resolution3 PENIND2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember PENIND2024-09-28 Resolution3 PENIND2024-07-012024-09-28Resolution4 PENIND2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember PENIND2024-09-28 Resolution4 PENIND2024-07-012024-09-28Resolution5 PENIND2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENIND2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENIND2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENIND2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENIND2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENIND2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENIND2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember PENIND2024-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PENIND INE932A01024 Pennar Industries Limited AGM 2024-09-28 85423 0 0 12 65 5 Ordinary false To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the company for the financial year ended 31st March, 2024 together with the reports of the Board of directors and the auditors thereon. 53521775 52935491 98.9 52935491 0 100 0 53521775 566284 1.06 566284 0 100 0 53521775 0 0 0 0 0 0 53521775 53501775 99.96 53501775 0 100 0 8357939 5606438 67.08 5606438 0 100 0 8357939 0 0 0 0 0 0 8357939 0 0 0 0 0 0 8357939 5606438 67.08 5606438 0 100 0 73066517 3706952 5.07 3703917 3035 99.92 0.08 73066517 299618 0.41 299618 0 100 0 73066517 0 0 0 0 0 0 73066517 4006570 5.48 4003535 3035 99.92 0.08 134946231 63114783 46.77 63111748 3035 100 0 Ordinary false To appoint a Director in the place of Mr. P V Rao (DIN: 03157581) who retires by rotation and being eligible offers himself for re-appointment as a Director. 53521775 52935491 98.9 52935491 0 100 0 53521775 566284 1.06 566284 0 100 0 53521775 0 0 0 0 0 0 53521775 53501775 99.96 53501775 0 100 0 8357939 5998870 71.77 5998870 0 100 0 8357939 0 0 0 0 0 0 8357939 0 0 0 0 0 0 8357939 5998870 71.77 5998870 0 100 0 73066517 3706977 5.07 3702497 4480 99.88 0.12 73066517 299618 0.41 299618 0 100 0 73066517 0 0 0 0 0 0 73066517 4006595 5.48 4002115 4480 99.89 0.11 134946231 63507240 47.06 63502760 4480 99.99 0.01 Ordinary false To ratify the remuneration payable to M/s. Kandikonda & Associates., Cost Accountants (Registration No. 101361) for the financial year ending 31st March, 2025 53521775 52935491 98.9 52935491 0 100 0 53521775 566284 1.06 566284 0 100 0 53521775 0 0 0 0 0 0 53521775 53501775 99.96 53501775 0 100 0 8357939 5998870 71.77 5998870 0 100 0 8357939 0 0 0 0 0 0 8357939 0 0 0 0 0 0 8357939 5998870 71.77 5998870 0 100 0 73066517 3706962 5.07 3698302 8660 99.77 0.23 73066517 299618 0.41 299618 0 100 0 73066517 0 0 0 0 0 0 73066517 4006580 5.48 3997920 8660 99.78 0.22 134946231 63507225 47.06 63498565 8660 99.99 0.01 Special false To Create Charges 53521775 52935491 98.9 52935491 0 100 0 53521775 566284 1.06 566284 0 100 0 53521775 0 0 0 0 0 0 53521775 53501775 99.96 53501775 0 100 0 8357939 5998870 71.77 5998870 0 100 0 8357939 0 0 0 0 0 0 8357939 0 0 0 0 0 0 8357939 5998870 71.77 5998870 0 100 0 73066517 3706977 5.07 3698072 8905 99.76 0.24 73066517 299618 0.41 299618 0 100 0 73066517 0 0 0 0 0 0 73066517 4006595 5.48 3997690 8905 99.78 0.22 134946231 63507240 47.06 63498335 8905 99.99 0.01 Special false To borrow in excess of paid-up capital and free reserves 53521775 52935491 98.9 52935491 0 100 0 53521775 566284 1.06 566284 0 100 0 53521775 0 0 0 0 0 0 53521775 53501775 99.96 53501775 0 100 0 8357939 5998870 71.77 5942297 56573 99.06 0.94 8357939 0 0 0 0 0 0 8357939 0 0 0 0 0 0 8357939 5998870 71.77 5942297 56573 99.06 0.94 73066517 3706977 5.07 3696800 10177 99.73 0.27 73066517 299618 0.41 299618 0 100 0 73066517 0 0 0 0 0 0 73066517 4006595 5.48 3996418 10177 99.75 0.25 134946231 63507240 47.06 63440490 66750 99.89 0.11