ASHAPURMIN2024-07-032024-09-30Resolution1 ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember ASHAPURMIN2024-09-30 Resolution1 ASHAPURMIN2024-07-032024-09-30Resolution2 ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember ASHAPURMIN2024-09-30 Resolution2 ASHAPURMIN2024-07-032024-09-30Resolution3 ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHAPURMIN2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember ASHAPURMIN2024-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASHAPURMIN INE348A01023 Ashapura Minechem Limited AGM 2024-09-30 34607 7 40 0 0 3 Ordinary false Consideration & adoption of the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereon. 41522228 39153548 94.3 39153548 0 100 0 41522228 2239220 5.39 2239220 0 100 0 41522228 0 0 0 0 0 0 41522228 41392768 99.69 41392768 0 100 0 15054637 649474 4.31 649474 0 100 0 15054637 0 0 0 0 0 0 15054637 0 0 0 0 0 0 15054637 649474 4.31 649474 0 100 0 34909233 1430827 4.1 1419893 10934 99.24 0.76 34909233 1779 0.01 1779 0 100 0 34909233 0 0 0 0 0 0 34909233 1432606 4.1 1421672 10934 99.24 0.76 91486098 43474848 47.52 43463914 10934 99.97 0.03 Ordinary false Reappointment of a Director in place of Shri Hemul Shah (DIN-00058558) who retires by rotation and being eligible, offers himself for re-appointment. 41522228 39153548 94.3 39153548 0 100 0 41522228 2239220 5.39 2239220 0 100 0 41522228 0 0 0 0 0 0 41522228 41392768 99.69 41392768 0 100 0 15054637 653375 4.34 511875 141500 78.34 21.66 15054637 0 0 0 0 0 0 15054637 0 0 0 0 0 0 15054637 653375 4.34 511875 141500 78.34 21.66 34909233 1430827 4.1 1413689 17138 98.8 1.2 34909233 1779 0.01 1779 0 100 0 34909233 0 0 0 0 0 0 34909233 1432606 4.1 1415468 17138 98.8 1.2 91486098 43478749 47.52 43320111 158638 99.64 0.36 Ordinary false Ratification of the remuneration of the Cost Auditors for the Financial Year 2024-2025. 41522228 39153548 94.3 39153548 0 100 0 41522228 2239220 5.39 2239220 0 100 0 41522228 0 0 0 0 0 0 41522228 41392768 99.69 41392768 0 100 0 15054637 653375 4.34 653375 0 100 0 15054637 0 0 0 0 0 0 15054637 0 0 0 0 0 0 15054637 653375 4.34 653375 0 100 0 34909233 1430827 4.1 1418462 12365 99.14 0.86 34909233 1779 0.01 1779 0 100 0 34909233 0 0 0 0 0 0 34909233 1432606 4.1 1420241 12365 99.14 0.86 91486098 43478749 47.52 43466384 12365 99.97 0.03