POKARNA2024-07-032024-09-30Resolution1 POKARNA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember POKARNA2024-09-30 Resolution1 POKARNA2024-07-032024-09-30Resolution2 POKARNA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember POKARNA2024-09-30 Resolution2 POKARNA2024-07-032024-09-30Resolution3 POKARNA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember POKARNA2024-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POKARNA INE637C01025 Pokarna Limited AGM 2024-09-30 20538 0 0 4 55 3 Ordinary false To receive, consider and adopt:n(a) the Audited Standalone Financial Statements of the Company consisting of the Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the reports of the Board of Directors and the Auditors report thereon;nn(b) the Audited Consolidated Financial Statements of the Company consisting of the Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the Auditors¿ Report thereon; 17507390 17507385 100 17507385 0 100 0 17507390 0 0 0 0 0 0 17507390 0 0 0 0 0 0 17507390 17507385 100 17507385 0 100 0 5963419 4680782 78.49 4680782 0 100 0 5963419 0 0 0 0 0 0 5963419 0 0 0 0 0 0 5963419 4680782 78.49 4680782 0 100 0 7533191 1046 0.01 1035 11 98.95 1.05 7533191 71195 0.95 71195 0 100 0 7533191 0 0 0 0 0 0 7533191 72241 0.96 72230 11 99.98 0.02 31004000 22260408 71.8 22260397 11 100 0 Ordinary false To declare dividend on Equity Shares for the Financial Year 2023-24 17507390 17507385 100 17507385 0 100 0 17507390 0 0 0 0 0 0 17507390 0 0 0 0 0 0 17507390 17507385 100 17507385 0 100 0 5963419 4680782 78.49 4680782 0 100 0 5963419 0 0 0 0 0 0 5963419 0 0 0 0 0 0 5963419 4680782 78.49 4680782 0 100 0 7533191 1046 0.01 1035 11 98.95 1.05 7533191 71195 0.95 71195 0 100 0 7533191 0 0 0 0 0 0 7533191 72241 0.96 72230 11 99.98 0.02 31004000 22260408 71.8 22260397 11 100 0 Ordinary true To appoint a director in place of Mr. Rahul Jain (DIN: 00576447), who retires by rotation and being eligible, offers himself for re-appointment 17507390 17507385 100 17507385 0 100 0 17507390 0 0 0 0 0 0 17507390 0 0 0 0 0 0 17507390 17507385 100 17507385 0 100 0 5963419 4680782 78.49 4652127 28655 99.39 0.61 5963419 0 0 0 0 0 0 5963419 0 0 0 0 0 0 5963419 4680782 78.49 4652127 28655 99.39 0.61 7533191 1046 0.01 1035 11 98.95 1.05 7533191 71195 0.95 71195 0 100 0 7533191 0 0 0 0 0 0 7533191 72241 0.96 72230 11 99.98 0.02 31004000 22260408 71.8 22231742 28666 99.87 0.13