PRABHAT2019-03-012019-05-29Resolution1 PRABHAT2019-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution1in-bse-voting:TotalShareholdingMember PRABHAT2019-05-29 Resolution1 PRABHAT2019-03-012019-05-29Resolution2 PRABHAT2019-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution2in-bse-voting:TotalShareholdingMember PRABHAT2019-05-29 Resolution2 PRABHAT2019-03-012019-05-29Resolution3 PRABHAT2019-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution3in-bse-voting:TotalShareholdingMember PRABHAT2019-05-29 Resolution3 PRABHAT2019-03-012019-05-29Resolution4 PRABHAT2019-05-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-05-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution4in-bse-voting:TotalShareholdingMember PRABHAT2019-05-29 Resolution4 PRABHAT2019-03-012019-05-29Resolution5 PRABHAT2019-05-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PRABHAT2019-05-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PRABHAT2019-05-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PRABHAT2019-05-29 Resolution5in-bse-voting:TotalShareholdingMember PRABHAT2019-05-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PRABHAT INE302M01033 Prabhat Dairy Limited EGM 2019-05-29 24016 4 38 0 0 5 Special false Approve the change in the name of the Company from Prabhat Dairy Limited to Prabhat Agrivet Industries Limited as approved by the Central Government, Registrar of Companies, Pune subject to approval of stock exchange(s) and any other regulatory authorities, if require under the applicable laws. 48935584 1125000 2.30 1125000 0 100.00 0.00 48935584 47810584 97.70 47810584 0 100.00 0.00 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 8633308 0 0.00 0 0 0.00 0.00 8633308 0 0.00 0 0 0.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 40107239 29995246 74.79 86895 29908351 0.29 99.71 40107239 412859 1.03 412859 0 100.00 0.00 40107239 0 0.00 0 0 0.00 0.00 40107239 30408105 75.82 499754 29908351 1.64 98.36 97676131 84399898 86.41 53936533 30463365 63.91 36.09 Special false Approve the change in the objects of the Company by altering the Memorandum of Association of the Company 48935584 1125000 2.30 1125000 0 100.00 0.00 48935584 47810584 97.70 47810584 0 100.00 0.00 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 8633308 0 0.00 0 0 0.00 0.00 8633308 0 0.00 0 0 0.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 40107239 29995276 74.79 86934 29908342 0.29 99.71 40107239 412859 1.03 412859 0 100.00 0.00 40107239 0 0.00 0 0 0.00 0.00 40107239 30408135 75.82 499793 29908342 1.64 98.36 97676131 84399928 86.41 53936572 30463356 63.91 36.09 Ordinary true Appointment of Dr. Bhaskar Gaikwad (DIN: 08440915) as a Non-Executive Director of the Company 48935584 1125000 2.30 1125000 0 100.00 0.00 48935584 47810584 97.70 47810584 0 100.00 0.00 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 8633308 0 0.00 0 0 0.00 0.00 8633308 0 0.00 0 0 0.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 40107239 29989673 74.77 81408 29908265 0.27 99.73 40107239 412859 1.03 412859 0 100.00 0.00 40107239 0 0.00 0 0 0.00 0.00 40107239 30402532 75.80 494267 29908265 1.63 98.37 97676131 84394325 86.40 53931046 30463279 63.90 36.10 Ordinary true Appointment of Dr. Abdul Samad (DIN: 07929280) as a Non-Executive Director of the Company 48935584 1125000 2.30 1125000 0 100.00 0.00 48935584 47810584 97.70 47810584 0 100.00 0.00 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 8633308 0 0.00 0 0 0.00 0.00 8633308 0 0.00 0 0 0.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 40107239 29989673 74.77 81476 29908197 0.27 99.73 40107239 412859 1.03 412859 0 100.00 0.00 40107239 0 0.00 0 0 0.00 0.00 40107239 30402532 75.80 494335 29908197 1.63 98.37 97676131 84394325 86.40 53931114 30463211 63.90 36.10 Ordinary true Appointment of Dr. Vaibhav Parjane (DIN: 08102059) as a Non-Executive Director of the Company 48935584 1125000 2.30 1125000 0 100.00 0.00 48935584 47810584 97.70 47810584 0 100.00 0.00 48935584 0 0.00 0 0 0.00 0.00 48935584 48935584 100.00 48935584 0 100.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 8633308 0 0.00 0 0 0.00 0.00 8633308 0 0.00 0 0 0.00 0.00 8633308 5056209 58.57 4501195 555014 89.02 10.98 40107239 29989673 74.77 81423 29908250 0.27 99.73 40107239 412859 1.03 412859 0 100.00 0.00 40107239 0 0.00 0 0 0.00 0.00 40107239 30402532 75.80 494282 29908250 1.63 98.37 97676131 84394325 86.40 53931061 30463264 63.90 36.10