MANINDS2024-06-302024-09-27Resolution1 MANINDS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember MANINDS2024-09-27 Resolution1 MANINDS2024-06-302024-09-27Resolution2 MANINDS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember MANINDS2024-09-27 Resolution2 MANINDS2024-06-302024-09-27Resolution3 MANINDS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember MANINDS2024-09-27 Resolution3 MANINDS2024-06-302024-09-27Resolution4 MANINDS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANINDS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember MANINDS2024-09-27 Resolution4 MANINDS2024-06-302024-09-27Resolution5 MANINDS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MANINDS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MANINDS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MANINDS2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember MANINDS2024-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MANINDS INE993A01026 Man Industries (India) Limited AGM 2024-09-27 54443 0 0 7 36 5 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. 29873481 29804080 99.77 29804080 0 100 0 29873481 0 0 0 0 0 0 29873481 0 0 0 0 0 0 29873481 29804080 99.77 29804080 0 100 0 3623014 2132884 58.87 2132884 0 100 0 3623014 0 0 0 0 0 0 3623014 0 0 0 0 0 0 3623014 2132884 58.87 2132884 0 100 0 31238693 1178081 3.77 1177764 317 99.97 0.03 31238693 0 0 0 0 0 0 31238693 0 0 0 0 0 0 31238693 1178081 3.77 1177764 317 99.97 0.03 64735188 33115045 51.15 33114728 317 100 0 Ordinary false To confirm payment of the Interim Dividend of Rs. 2/- (i.e. 40%) per equity share already paid to eligible shareholders as the Final Dividend for the financial year 2023-24. 29873481 29804080 99.77 29804080 0 100 0 29873481 0 0 0 0 0 0 29873481 0 0 0 0 0 0 29873481 29804080 99.77 29804080 0 100 0 3623014 2137756 59 2137756 0 100 0 3623014 0 0 0 0 0 0 3623014 0 0 0 0 0 0 3623014 2137756 59 2137756 0 100 0 31238693 1178081 3.77 1178063 18 100 0 31238693 0 0 0 0 0 0 31238693 0 0 0 0 0 0 31238693 1178081 3.77 1178063 18 100 0 64735188 33119917 51.16 33119899 18 100 0 Ordinary false To appoint a director in place of Mrs. Heena Vinay Kalantri (DIN: 00149407), who retires by rotation and being eligible, offers herself for re-appointment. 24942569 24942569 100 24942569 0 100 0 24942569 0 0 0 0 0 0 24942569 0 0 0 0 0 0 24942569 24942569 100 24942569 0 100 0 3623014 2137756 59 1276091 861665 59.69 40.31 3623014 0 0 0 0 0 0 3623014 0 0 0 0 0 0 3623014 2137756 59 1276091 861665 59.69 40.31 31238693 1178081 3.77 1177857 224 99.98 0.02 31238693 0 0 0 0 0 0 31238693 0 0 0 0 0 0 31238693 1178081 3.77 1177857 224 99.98 0.02 59804276 28258406 47.25 27396517 861889 96.95 3.05 Ordinary false Appointment of the Cost Auditor and Ratification of the remuneration payable to the Cost Auditor for the financial year ending March 31, 2025. 29873481 29804080 99.77 29804080 0 100 0 29873481 0 0 0 0 0 0 29873481 0 0 0 0 0 0 29873481 29804080 99.77 29804080 0 100 0 3623014 2137756 59 2137756 0 100 0 3623014 0 0 0 0 0 0 3623014 0 0 0 0 0 0 3623014 2137756 59 2137756 0 100 0 31238693 1178081 3.77 1177848 233 99.98 0.02 31238693 0 0 0 0 0 0 31238693 0 0 0 0 0 0 31238693 1178081 3.77 1177848 233 99.98 0.02 64735188 33119917 51.16 33119684 233 100 0 Special false Approval for increase in overall borrowing limits of the Company as per Section 180(1)(c) of the Companies Act, 2013. 29873481 29804080 99.77 29804080 0 100 0 29873481 0 0 0 0 0 0 29873481 0 0 0 0 0 0 29873481 29804080 99.77 29804080 0 100 0 3623014 2137756 59 824547 1313209 38.57 61.43 3623014 0 0 0 0 0 0 3623014 0 0 0 0 0 0 3623014 2137756 59 824547 1313209 38.57 61.43 31238693 1178081 3.77 1177627 454 99.96 0.04 31238693 0 0 0 0 0 0 31238693 0 0 0 0 0 0 31238693 1178081 3.77 1177627 454 99.96 0.04 64735188 33119917 51.16 31806254 1313663 96.03 3.97