SIMBHALS2024-07-012024-09-28Resolution1 SIMBHALS2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember SIMBHALS2024-09-28 Resolution1 SIMBHALS2024-07-012024-09-28Resolution2 SIMBHALS2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember SIMBHALS2024-09-28 Resolution2 SIMBHALS2024-07-012024-09-28Resolution3 SIMBHALS2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember SIMBHALS2024-09-28 Resolution3 SIMBHALS2024-07-012024-09-28Resolution4 SIMBHALS2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember SIMBHALS2024-09-28 Resolution4 SIMBHALS2024-07-012024-09-28Resolution5 SIMBHALS2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember SIMBHALS2024-09-28 Resolution5 SIMBHALS2024-07-012024-09-28Resolution6 SIMBHALS2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember SIMBHALS2024-09-28 Resolution6 SIMBHALS2024-07-012024-09-28Resolution7 SIMBHALS2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMBHALS2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMBHALS2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember SIMBHALS2024-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIMBHALS INE748T01016 Simbhaoli Sugars Limited AGM 2024-09-28 22128 0 0 5 41 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon. 22015790 20219060 91.84 20219060 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 20219060 91.84 20219060 0 100 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 19260219 16235 0.08 15448 787 95.15 4.85 19260219 0 0 0 0 0 0 19260219 0 0 0 0 0 0 19260219 16235 0.08 15448 787 95.15 4.85 41279020 20235295 49.02 20234508 787 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company and its subsidiaries for the financial year ended March 31, 2024, together with the Report of the Auditors thereon. 22015790 20219060 91.84 20219060 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 20219060 91.84 20219060 0 100 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 19260219 16235 0.08 15448 787 95.15 4.85 19260219 0 0 0 0 0 0 19260219 0 0 0 0 0 0 19260219 16235 0.08 15448 787 95.15 4.85 41279020 20235295 49.02 20234508 787 100 0 Ordinary true Appointment of Mr. Gurpal Singh as Director, liable to retire by rotation 22015790 20219060 91.84 20219060 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 20219060 91.84 20219060 0 100 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 19260219 0 0 0 0 0 0 19260219 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 41279020 20235295 49.02 20234243 1052 99.99 0.01 Ordinary true Appointment of Ms. Gursimran Kaur Mann as Director, liable to retire by rotation 22015790 20219060 91.84 20219060 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 20219060 91.84 20219060 0 100 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 19260219 0 0 0 0 0 0 19260219 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 41279020 20235295 49.02 20234243 1052 99.99 0.01 Ordinary false Ratification of Cost Auditor’s Remuneration 22015790 20219060 91.84 20219060 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 20219060 91.84 20219060 0 100 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 19260219 16235 0.08 15173 1062 93.46 6.54 19260219 0 0 0 0 0 0 19260219 0 0 0 0 0 0 19260219 16235 0.08 15173 1062 93.46 6.54 41279020 20235295 49.02 20234233 1062 99.99 0.01 Special false Re-Appointment of Mr. Atul Mahindru as an Independent Director of the Company 22015790 20219060 91.84 20219060 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 20219060 91.84 20219060 0 100 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 19260219 0 0 0 0 0 0 19260219 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 41279020 20235295 49.02 20234243 1052 99.99 0.01 Special false Re-Appointment of Mr. Shyam Sunder as an Independent Director of the Company 22015790 20219060 91.84 20219060 0 100 0 22015790 0 0 0 0 0 0 22015790 0 0 0 0 0 0 22015790 20219060 91.84 20219060 0 100 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 3011 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 19260219 0 0 0 0 0 0 19260219 0 0 0 0 0 0 19260219 16235 0.08 15183 1052 93.52 6.48 41279020 20235295 49.02 20234243 1052 99.99 0.01