SHRENIK2024-07-032024-09-30Resolution1 SHRENIK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SHRENIK2024-09-30 Resolution1 SHRENIK2024-07-032024-09-30Resolution2 SHRENIK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SHRENIK2024-09-30 Resolution2 SHRENIK2024-07-032024-09-30Resolution3 SHRENIK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SHRENIK2024-09-30 Resolution3 SHRENIK2024-07-032024-09-30Resolution4 SHRENIK2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRENIK2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SHRENIK2024-09-30 Resolution4 SHRENIK2024-07-032024-09-30Resolution5 SHRENIK2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHRENIK2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHRENIK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHRENIK2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SHRENIK2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHRENIK INE632X01030 Shrenik Limited AGM 2024-09-30 141995 0 0 3 28 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon 180924807 160905894 88.94 160905894 0 100 0 180924807 0 0 0 0 0 0 180924807 0 0 0 0 0 0 180924807 160905894 88.94 160905894 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 431075193 7794992 1.81 7777892 17100 99.78 0.22 431075193 0 0 0 0 0 0 431075193 0 0 0 0 0 0 431075193 7794992 1.81 7777892 17100 99.78 0.22 612000000 168700886 27.57 168683786 17100 99.99 0.01 Ordinary true To appoint a director in place of Mr. KAIVAN SHRENIK VIMAWALA (DIN 06514171), who retires by rotation and being eligible, offers himself for re-appointment. 180924807 160905894 88.94 160905894 0 100 0 180924807 0 0 0 0 0 0 180924807 0 0 0 0 0 0 180924807 160905894 88.94 160905894 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 431075193 7795092 1.81 7765861 29231 99.62 0.38 431075193 0 0 0 0 0 0 431075193 0 0 0 0 0 0 431075193 7795092 1.81 7765861 29231 99.62 0.38 612000000 168700986 27.57 168671755 29231 99.98 0.02 Special true Re-appointment of Mr. KAIVAN SHRENIK VIMAWALA (DIN: 06514171) as a Whole time Director of the Company and fixing his remuneration 180924807 160905894 88.94 160905894 0 100 0 180924807 0 0 0 0 0 0 180924807 0 0 0 0 0 0 180924807 160905894 88.94 160905894 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 431075193 7795092 1.81 7766961 28131 99.64 0.36 431075193 0 0 0 0 0 0 431075193 0 0 0 0 0 0 431075193 7795092 1.81 7766961 28131 99.64 0.36 612000000 168700986 27.57 168672855 28131 99.98 0.02 Special true Re-appointment of Mr. Shrenikbhai Sudhirbhai Vimawala (DIN: 03474255) as the Chairman Managing Director of the Company and fixing his remuneration 180924807 160905894 88.94 160905894 0 100 0 180924807 0 0 0 0 0 0 180924807 0 0 0 0 0 0 180924807 160905894 88.94 160905894 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 431075193 7795092 1.81 7766561 28531 99.63 0.37 431075193 0 0 0 0 0 0 431075193 0 0 0 0 0 0 431075193 7795092 1.81 7766561 28531 99.63 0.37 612000000 168700986 27.57 168672455 28531 99.98 0.02 Special true Re-appointment of Mr. Rishit Shrenik Vimawala (DIN: 03474249) as a Whole Time Director of the Company and fixing his remuneration 180924807 160905894 88.94 160905894 0 100 0 180924807 0 0 0 0 0 0 180924807 0 0 0 0 0 0 180924807 160905894 88.94 160905894 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 431075193 7795092 1.81 7767061 28031 99.64 0.36 431075193 0 0 0 0 0 0 431075193 0 0 0 0 0 0 431075193 7795092 1.81 7767061 28031 99.64 0.36 612000000 168700986 27.57 168672955 28031 99.98 0.02