MARINE2024-06-302024-09-27Resolution1 MARINE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution1 MARINE2024-06-302024-09-27Resolution2 MARINE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution2 MARINE2024-06-302024-09-27Resolution3 MARINE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution3 MARINE2024-06-302024-09-27Resolution4 MARINE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution4 MARINE2024-06-302024-09-27Resolution5 MARINE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution5 MARINE2024-06-302024-09-27Resolution6 MARINE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution6 MARINE2024-06-302024-09-27Resolution7 MARINE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution7 MARINE2024-06-302024-09-27Resolution8 MARINE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MARINE2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MARINE2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MARINE2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MARINE2024-09-27Resolution8in-bse-voting:TotalShareholdingMember MARINE2024-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MARINE INE01JE01028 Marine Electricals (India) Limited AGM 2024-09-27 85312 0 0 5 44 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (Standalone and Consolidated) for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and the Auditors thereon 94417620 94414220 100 94414220 0 100 0 94417620 0 0 0 0 0 0 94417620 0 0 0 0 0 0 94417620 94414220 100 94414220 0 100 0 13773 13773 100 13773 0 100 0 13773 0 0 0 0 0 0 13773 0 0 0 0 0 0 13773 13773 100 13773 0 100 0 2014010 2014010 100 2012578 1432 99.93 0.07 2014010 0 0 0 0 0 0 2014010 0 0 0 0 0 0 2014010 2014010 100 2012578 1432 99.93 0.07 96445403 96442003 100 96440571 1432 100 0 Ordinary false To Declare Final Dividend on equity shares of the Company for the Financial Year ended 31¿¿ March, 2024 94417620 94414220 100 94414220 0 100 0 94417620 0 0 0 0 0 0 94417620 0 0 0 0 0 0 94417620 94414220 100 94414220 0 100 0 13773 13773 100 13773 0 100 0 13773 0 0 0 0 0 0 13773 0 0 0 0 0 0 13773 13773 100 13773 0 100 0 2011722 2011722 100 2009845 1877 99.91 0.09 2011722 0 0 0 0 0 0 2011722 0 0 0 0 0 0 2011722 2011722 100 2009845 1877 99.91 0.09 96443115 96439715 100 96437838 1877 100 0 Ordinary false To appoint a Director in place of Mr. Shailendra Shukla (DIN: 08049885), who retires by rotation and being eligible offers himself for re-appointment. 94417620 94414220 100 94414220 0 100 0 94417620 0 0 0 0 0 0 94417620 0 0 0 0 0 0 94417620 94414220 100 94414220 0 100 0 13773 13773 100 13773 0 100 0 13773 0 0 0 0 0 0 13773 0 0 0 0 0 0 13773 13773 100 13773 0 100 0 2011473 2011473 100 2008620 2853 99.86 0.14 2011473 0 0 0 0 0 0 2011473 0 0 0 0 0 0 2011473 2011473 100 2008620 2853 99.86 0.14 96442866 96439466 100 96436613 2853 100 0 Special false To Consider Re-Appointment Of Mr. Vinay Uchil (Din: 01276871) As A Chairman And Executive Director And Fixation Of Remuneration 94417620 94414220 100 94414220 0 100 0 94417620 0 0 0 0 0 0 94417620 0 0 0 0 0 0 94417620 94414220 100 94414220 0 100 0 13773 13773 100 13773 0 100 0 13773 0 0 0 0 0 0 13773 0 0 0 0 0 0 13773 13773 100 13773 0 100 0 2011510 2011510 100 2007612 3898 99.81 0.19 2011510 0 0 0 0 0 0 2011510 0 0 0 0 0 0 2011510 2011510 100 2007612 3898 99.81 0.19 96442903 96439503 100 96435605 3898 100 0 Special false To Consider Re-Appointment Of Mr. Venkatesh Uchil (Din: 01282671) As An Managing Director And Fixation Of Remuneration. 94417620 94414220 100 94414220 0 100 0 94417620 0 0 0 0 0 0 94417620 0 0 0 0 0 0 94417620 94414220 100 94414220 0 100 0 13773 13773 100 13773 0 100 0 13773 0 0 0 0 0 0 13773 0 0 0 0 0 0 13773 13773 100 13773 0 100 0 2011510 2011510 100 2007870 3640 99.82 0.18 2011510 0 0 0 0 0 0 2011510 0 0 0 0 0 0 2011510 2011510 100 2007870 3640 99.82 0.18 96442903 96439503 100 96435863 3640 100 0 Special false To Consider Re-Appointment Of Mr. Vikas Jaywant (Din: 06607484) As An Independent Director For A Second And Final Term Of 3 (Three) Years Effective From 23Rd February, 2025 Till 22Nd February, 2028. 94417620 94414220 100 94414220 0 100 0 94417620 0 0 0 0 0 0 94417620 0 0 0 0 0 0 94417620 94414220 100 94414220 0 100 0 13773 13773 100 13773 0 100 0 13773 0 0 0 0 0 0 13773 0 0 0 0 0 0 13773 13773 100 13773 0 100 0 2011510 2011510 100 2008067 3443 99.83 0.17 2011510 0 0 0 0 0 0 2011510 0 0 0 0 0 0 2011510 2011510 100 2008067 3443 99.83 0.17 96442903 96439503 100 96436060 3443 100 0 Special false To Consider Re-Appointment Of Mr. Shailendra Shukla (Din: 08049885) As Executive Director.n 94417620 94414220 100 94414220 0 100 0 94417620 0 0 0 0 0 0 94417620 0 0 0 0 0 0 94417620 94414220 100 94414220 0 100 0 13773 13773 100 13773 0 100 0 13773 0 0 0 0 0 0 13773 0 0 0 0 0 0 13773 13773 100 13773 0 100 0 2011473 2011473 100 2007833 3640 99.82 0.18 2011473 0 0 0 0 0 0 2011473 0 0 0 0 0 0 2011473 2011473 100 2007833 3640 99.82 0.18 96442866 96439466 100 96435826 3640 100 0 Ordinary true To 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