MCLEODRUSS2024-07-032024-09-30Resolution1 MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember MCLEODRUSS2024-09-30 Resolution1 MCLEODRUSS2024-07-032024-09-30Resolution2 MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember MCLEODRUSS2024-09-30 Resolution2 MCLEODRUSS2024-07-032024-09-30Resolution3 MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember MCLEODRUSS2024-09-30 Resolution3 MCLEODRUSS2024-07-032024-09-30Resolution4 MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember MCLEODRUSS2024-09-30 Resolution4 MCLEODRUSS2024-07-032024-09-30Resolution5 MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember MCLEODRUSS2024-09-30 Resolution5 MCLEODRUSS2024-07-032024-09-30Resolution6 MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember MCLEODRUSS2024-09-30 Resolution6 MCLEODRUSS2024-07-032024-09-30Resolution7 MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MCLEODRUSS2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember MCLEODRUSS2024-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MCLEODRUSS INE942G01012 Mcleod Russel India Limited AGM 2024-09-30 68825 0 0 14 68 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon 6523450 6486822 99.44 6486822 0 100 0 6523450 0 0 0 0 0 0 6523450 0 0 0 0 0 0 6523450 6486822 99.44 6486822 0 100 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 94583670 13793116 14.58 11459586 2333530 83.08 16.92 94583670 50 0 50 0 100 0 94583670 0 0 0 0 0 0 94583670 13793166 14.58 11459636 2333530 83.08 16.92 104455735 20279988 19.41 17946458 2333530 88.49 11.51 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Auditors thereon 6523450 6486822 99.44 6486822 0 100 0 6523450 0 0 0 0 0 0 6523450 0 0 0 0 0 0 6523450 6486822 99.44 6486822 0 100 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 94583670 13793116 14.58 11459586 2333530 83.08 16.92 94583670 50 0 50 0 100 0 94583670 0 0 0 0 0 0 94583670 13793166 14.58 11459636 2333530 83.08 16.92 104455735 20279988 19.41 17946458 2333530 88.49 11.51 Ordinary true Re-appointment of Mr. Amritanshu Khaitan (DIN: 00213413), as a Director liable to retire by rotation 6523450 6486822 99.44 6486822 0 100 0 6523450 0 0 0 0 0 0 6523450 0 0 0 0 0 0 6523450 6486822 99.44 6486822 0 100 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 94583670 13792866 14.58 11339975 2452891 82.22 17.78 94583670 50 0 50 0 100 0 94583670 0 0 0 0 0 0 94583670 13792916 14.58 11340025 2452891 82.22 17.78 104455735 20279738 19.41 17826847 2452891 87.9 12.1 Ordinary false Re-appointment of M/s. Lodha & Co. LLP, Chartered Accountants (Firm Registration No. 301051E/E300284) as the Statutory Auditors of the Company 6523450 6486822 99.44 6486822 0 100 0 6523450 0 0 0 0 0 0 6523450 0 0 0 0 0 0 6523450 6486822 99.44 6486822 0 100 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 94583670 13792866 14.58 11423467 2369399 82.82 17.18 94583670 50 0 50 0 100 0 94583670 0 0 0 0 0 0 94583670 13792916 14.58 11423517 2369399 82.82 17.18 104455735 20279738 19.41 17910339 2369399 88.32 11.68 Special false Appointment of Mr. Indrajit Sengupta as a Non – Executive Independent Director of the Company 6523450 6486822 99.44 6486822 0 100 0 6523450 0 0 0 0 0 0 6523450 0 0 0 0 0 0 6523450 6486822 99.44 6486822 0 100 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 94583670 13791651 14.58 11339084 2452567 82.22 17.78 94583670 50 0 50 0 100 0 94583670 0 0 0 0 0 0 94583670 13791701 14.58 11339134 2452567 82.22 17.78 104455735 20278523 19.41 17825956 2452567 87.91 12.09 Special false Appointment of Mr. Amar Nath Dhar as a Non – Executive Independent Director of the Company 6523450 6486822 99.44 6486822 0 100 0 6523450 0 0 0 0 0 0 6523450 0 0 0 0 0 0 6523450 6486822 99.44 6486822 0 100 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 94583670 13792866 14.58 11355948 2436918 82.33 17.67 94583670 50 0 50 0 100 0 94583670 0 0 0 0 0 0 94583670 13792916 14.58 11355998 2436918 82.33 17.67 104455735 20279738 19.41 17842820 2436918 87.98 12.02 Ordinary false Ratification of the remuneration payable to the Cost Auditors in respect of the financial year ending 31st March, 2025 6523450 6486822 99.44 6486822 0 100 0 6523450 0 0 0 0 0 0 6523450 0 0 0 0 0 0 6523450 6486822 99.44 6486822 0 100 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 3348615 0 0 0 0 0 0 94583670 13792866 14.58 11390976 2401890 82.59 17.41 94583670 50 0 50 0 100 0 94583670 0 0 0 0 0 0 94583670 13792916 14.58 11391026 2401890 82.59 17.41 104455735 20279738 19.41 17877848 2401890 88.16 11.84