VETO2024-07-012024-09-28Resolution1 VETO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution1 VETO2024-07-012024-09-28Resolution2 VETO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution2 VETO2024-07-012024-09-28Resolution3 VETO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution3 VETO2024-07-012024-09-28Resolution4 VETO2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution4 VETO2024-07-012024-09-28Resolution5 VETO2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution5 VETO2024-07-012024-09-28Resolution6 VETO2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution6 VETO2024-07-012024-09-28Resolution7 VETO2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution7 VETO2024-07-012024-09-28Resolution8 VETO2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28Resolution8in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution8 VETO2024-07-012024-09-28Resolution9 VETO2024-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28Resolution9in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution9 VETO2024-07-012024-09-28Resolution10 VETO2024-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VETO2024-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VETO2024-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VETO2024-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VETO2024-09-28Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VETO2024-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VETO2024-09-28 Resolution10in-bse-voting:TotalShareholdingMember VETO2024-09-28 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VETO INE918N01018 Veto Switchgears And Cables Limited AGM 2024-09-28 27399 0 0 8 28 10 Ordinary false To Receive, Consider and adopt the Audited Financial Statements of the Company(Including Audited Consolidated Financial Statements) for the Financial Year ended on 31st 2024 together with the Repots of Board of Directors and Auditors thereon 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19327 160 99.18 0.82 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19327 160 99.18 0.82 19114955 6943828 36.33 6943668 160 100 0 Ordinary false To declare a final dividend of rs.1 /- per equity share having face value of rs. 10/- each aggregating to 10 % of F.V. for the financial year ended 31st March 2024 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19311 176 99.1 0.9 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19311 176 99.1 0.9 19114955 6943828 36.33 6943652 176 100 0 Ordinary false To re-appoint Mr. Akshay Kumar Gurnani (DIN: 06888193) whole time director of the comoany who retire by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible offers herself for re-appointment. 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 19114955 6943828 36.33 6943658 170 100 0 Ordinary false Appointment of SGCO & CO. LLP, Chartered Accountants as Statutory Auditors of the Company 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 19114955 6943828 36.33 6943658 170 100 0 Special false To re-appointment of Mr. Hari Krishan Motwani (DIN: 08570545) as an Independent Director for a second term 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19217 270 98.61 1.39 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19217 270 98.61 1.39 19114955 6943828 36.33 6943558 270 100 0 Special false To recommendation for re-appointment of cost auditor 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 19114955 6943828 36.33 6943658 170 100 0 Special false To re-commendation for re-appointment of secretarial auditor 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19317 170 99.13 0.87 19114955 6943828 36.33 6943658 170 100 0 Special false To recommendation for re-appointment of Internal Auditor 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19387 0.18 19217 170 99.12 0.88 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19387 0.18 19217 170 99.12 0.88 19114955 6943728 36.33 6943558 170 100 0 Special false To shifting of a registered office of the company from jurisdiction of one ROC to jurisdiction of another ROC within same state 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19487 0.19 19172 315 98.38 1.62 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19487 0.19 19172 315 98.38 1.62 19114955 6943828 36.33 6943513 315 100 0 Special false Reclassification of promoter 8612273 6924341 80.4 6924341 0 100 0 8612273 0 0 0 0 0 0 8612273 0 0 0 0 0 0 8612273 6924341 80.4 6924341 0 100 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 17364 0 0 0 0 0 0 10485318 19387 0.18 19067 320 98.35 1.65 10485318 0 0 0 0 0 0 10485318 0 0 0 0 0 0 10485318 19387 0.18 19067 320 98.35 1.65 19114955 6943728 36.33 6943408 320 100 0