KOTYARK2024-06-302024-09-27Resolution1 KOTYARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution1 KOTYARK2024-06-302024-09-27Resolution2 KOTYARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution2 KOTYARK2024-06-302024-09-27Resolution3 KOTYARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution3 KOTYARK2024-06-302024-09-27Resolution4 KOTYARK2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution4 KOTYARK2024-06-302024-09-27Resolution5 KOTYARK2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution5 KOTYARK2024-06-302024-09-27Resolution6 KOTYARK2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution6 KOTYARK2024-06-302024-09-27Resolution7 KOTYARK2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution7 KOTYARK2024-06-302024-09-27Resolution8 KOTYARK2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27Resolution8in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution8 KOTYARK2024-06-302024-09-27Resolution9 KOTYARK2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27Resolution9in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution9 KOTYARK2024-06-302024-09-27Resolution10 KOTYARK2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution10in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution10 KOTYARK2024-06-302024-09-27Resolution11 KOTYARK2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution11in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution11 KOTYARK2024-06-302024-09-27Resolution12 KOTYARK2024-09-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOTYARK2024-09-27Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOTYARK2024-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOTYARK2024-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOTYARK2024-09-27 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOTYARK2024-09-27 Resolution12in-bse-voting:TotalShareholdingMember KOTYARK2024-09-27 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KOTYARK INE0J0B01017 Kotyark Industries Limited AGM 2024-09-27 5634 0 0 5 43 12 Ordinary false To receive, consider and adoptn a) The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and the Statutory Auditors thereon; and nb) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 and the Report of the Statutory Auditors thereon.n 6954222 6954222 100 6954222 0 100 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 6954222 100 6954222 0 100 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 422294 0 100 0 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 422294 0 100 0 10279116 7376516 71.76 7376516 0 100 0 Ordinary true To declare final dividend of ¿ 7.50/- (Seven Rupees and Fifty Paisa only) per equityshares of face value ¿ 10/- each for the financial year ended on March 31, 2024. 6954222 6954222 100 6954222 0 100 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 6954222 100 6954222 0 100 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 422294 0 100 0 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 422294 0 100 0 10279116 7376516 71.76 7376516 0 100 0 Ordinary false To appoint a Director in place of Mrs. Dhruti Mihir Shah (DIN: 07664924), who retires bynrotation and being eligible, offers herself for re-appointment 6954222 6954222 100 6954222 0 100 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 6954222 100 6954222 0 100 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 419494 2800 99.34 0.66 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 419494 2800 99.34 0.66 10279116 7376516 71.76 7373716 2800 99.96 0.04 Ordinary false To re-appoint M/s. Manubhai & Shah LLP, Chartered Accountants as statutory auditors ofnthe Company and to fix their remuneration. 6954222 6954222 100 6954222 0 100 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 6954222 100 6954222 0 100 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 419494 2800 99.34 0.66 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 419494 2800 99.34 0.66 10279116 7376516 71.76 7373716 2800 99.96 0.04 Special false To approve revision in remuneration of Mr. Gaurang Rameshchandra Shah, Chairman cum Managing Director (DIN 03502841) of the company 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 417894 4400 98.96 1.04 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 417894 4400 98.96 1.04 10279116 422294 4.11 417894 4400 98.96 1.04 Special false To approve revision in remuneration payable to Mrs. Dhruti Mihir Shah, (DIN: 07664924)nWhole-Time Director of the Company 6954222 6954222 100 6954222 0 100 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 6954222 100 6954222 0 100 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 326700 10.3 322300 4400 98.65 1.35 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 326700 10.3 322300 4400 98.65 1.35 10279116 7280922 70.83 7276522 4400 99.94 0.06 Special false Alteration of Articles of Association of the Company 6954222 6954222 100 6954222 0 100 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 6954222 100 6954222 0 100 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 420194 13.25 419694 500 99.88 0.12 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 420194 13.25 419694 500 99.88 0.12 10279116 7374416 71.74 7373916 500 99.99 0.01 Ordinary true To approve the related party transactions with subsidiary company “Kotyark Bio Specialities Limited 6954222 6954222 100 6954222 0 100 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 6954222 100 6954222 0 100 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 419994 2300 99.46 0.54 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 419994 2300 99.46 0.54 10279116 7376516 71.76 7374216 2300 99.97 0.03 Ordinary true To approve the related party transactions with Wholly Owned Subsidiary Company “Kotyark Agro Private Limited 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 422094 200 99.95 0.05 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 422094 200 99.95 0.05 10279116 422294 4.11 422094 200 99.95 0.05 Ordinary true To approve the related party transactions with Wholly Owned Subsidiary Company “Semani Industries Limited”. 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 422094 200 99.95 0.05 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 422094 200 99.95 0.05 10279116 422294 4.11 422094 200 99.95 0.05 Ordinary true To approve the related party transactions with “Kotyark Proteins Private Limited”. 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 422294 13.32 419994 2300 99.46 0.54 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 422294 13.32 419994 2300 99.46 0.54 10279116 422294 4.11 419994 2300 99.46 0.54 Ordinary true To approve the related party transactions with Mr. Gaurang Rameshchandra Shah, Chairman cum Managing Director of the Company. 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 6954222 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 154000 0 0 0 0 0 0 3170894 420294 13.25 419694 600 99.86 0.14 3170894 0 0 0 0 0 0 3170894 0 0 0 0 0 0 3170894 420294 13.25 419694 600 99.86 0.14 10279116 420294 4.09 419694 600 99.86 0.14