ATAM2024-07-032024-09-30Resolution1 ATAM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution1 ATAM2024-07-032024-09-30Resolution2 ATAM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution2 ATAM2024-07-032024-09-30Resolution3 ATAM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution3 ATAM2024-07-032024-09-30Resolution4 ATAM2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution4 ATAM2024-07-032024-09-30Resolution5 ATAM2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution5 ATAM2024-07-032024-09-30Resolution6 ATAM2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution6 ATAM2024-07-032024-09-30Resolution7 ATAM2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution7 ATAM2024-07-032024-09-30Resolution8 ATAM2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30Resolution8in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution8 ATAM2024-07-032024-09-30Resolution9 ATAM2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30Resolution9in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution9 ATAM2024-07-032024-09-30Resolution10 ATAM2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution10 ATAM2024-07-032024-09-30Resolution11 ATAM2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ATAM2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ATAM2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ATAM2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ATAM2024-09-30 Resolution11in-bse-voting:TotalShareholdingMember ATAM2024-09-30 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ATAM INE09KD01013 Atam Valves Limited AGM 2024-09-30 12864 0 0 3 42 11 Ordinary false To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon. 5994486 5970466 99.6 5970466 0 100 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 5970466 99.6 5970466 0 100 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 11463000 5979686 52.17 5979686 0 100 0 Ordinary false To declare a final dividend of Rs. 0.75/- per Equity Share of Rs. 10/-each fully paid for the financial year 2023-24. 5994486 5970466 99.6 5970466 0 100 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 5970466 99.6 5970466 0 100 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 11463000 5979686 52.17 5979686 0 100 0 Ordinary false To appoint M/S. J. C. Arora & Associates as the Statutory Auditors of the company. 5994486 5970466 99.6 5970466 0 100 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 5970466 99.6 5970466 0 100 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 11463000 5979686 52.17 5979686 0 100 0 Ordinary true To appoint Mr. Bhavik Jain (DIN:- 10241292) as a Wholetime Director of the company being eligible, offers himself for re-appointment. 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 11463000 9220 0.08 9120 100 98.92 1.08 Ordinary true Re-appointment of Mr. Amit Jain (DIN: 01063087) as Managing Director of the company 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 11463000 9220 0.08 9120 100 98.92 1.08 Ordinary true Re-appointment of Mrs. Pamila Jain (DIN: 01063136) as Whole-Time Director of the company 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 11463000 9220 0.08 9120 100 98.92 1.08 Special false Re-Appointment of Mr. Gaurav Jain (DIN: 08848759) as Non-Executive Independent Director 5994486 5970466 99.6 5970466 0 100 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 5970466 99.6 5970466 0 100 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 11463000 5979686 52.17 5979586 100 100 0 Special false Re-Appointment of Mrs. Rajni Sharma (DIN: 08510736) as Non-Executive Independent Director 5994486 5970466 99.6 5970466 0 100 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 5970466 99.6 5970466 0 100 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 11463000 5979686 52.17 5979586 100 100 0 Special false Re-Appointment of Mr. Surinder Kumar Salwan (DIN: 08510741) as Non-Executive Independent Director 5994486 5970466 99.6 5970466 0 100 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 5970466 99.6 5970466 0 100 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9120 100 98.92 1.08 11463000 5979686 52.17 5979586 100 100 0 Special true Approval to enter Material Related Party Transactions 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 11463000 9220 0.08 9220 0 100 0 Special false Authorization to Board to create charge on the assets of the Company 5994486 5970466 99.6 5970466 0 100 0 5994486 0 0 0 0 0 0 5994486 0 0 0 0 0 0 5994486 5970466 99.6 5970466 0 100 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 30403 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 5438111 0 0 0 0 0 0 5438111 0 0 0 0 0 0 5438111 9220 0.17 9220 0 100 0 11463000 5979686 52.17 5979686 0 100 0