VIVIDHA2024-07-032024-09-30Resolution1 VIVIDHA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution1 VIVIDHA2024-07-032024-09-30Resolution2 VIVIDHA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution2 VIVIDHA2024-07-032024-09-30Resolution3 VIVIDHA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution3 VIVIDHA2024-07-032024-09-30Resolution4 VIVIDHA2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution4 VIVIDHA2024-07-032024-09-30Resolution5 VIVIDHA2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution5 VIVIDHA2024-07-032024-09-30Resolution6 VIVIDHA2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution6 VIVIDHA2024-07-032024-09-30Resolution7 VIVIDHA2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution7 VIVIDHA2024-07-032024-09-30Resolution8 VIVIDHA2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30Resolution8in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution8 VIVIDHA2024-07-032024-09-30Resolution9 VIVIDHA2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIVIDHA2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIVIDHA2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIVIDHA2024-09-30Resolution9in-bse-voting:TotalShareholdingMember VIVIDHA2024-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIVIDHA INE370E01029 Visagar Polytex Limited AGM 2024-09-30 142276 16488533 853022 0 0 9 Ordinary true Receive, consider and adopt the Standalone Financial Statementsnof the Company for the year ended March 31, 2024, including the Audited Balance Sheetnas at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for thenyear ended on that date together with the report of Board of Directors and Auditors’nReport thereon. 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 622907 22115 96.57 3.43 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 622907 22115 96.57 3.43 17341555 853022 4.92 830907 22115 97.41 2.59 Ordinary true Appointment of Mr. Tilokchand Kothari (DIN: 00413627), asnDirector who retires by rotation and, being eligible, offers himself for re-appointment. 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 613952 31070 95.18 4.82 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 613952 31070 95.18 4.82 17341555 853022 4.92 821952 31070 96.36 3.64 Special true Re-appointment of Ms. Madhubala Vaishnaw as an IndependentnDirector for second term. 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 613278 31744 95.08 4.92 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 613278 31744 95.08 4.92 17341555 853022 4.92 821278 31744 96.28 3.72 Special true Re-appointment of Mr. Kuldeep Kumar as an Independent Directornfor Second term 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 610648 34374 94.67 5.33 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 610648 34374 94.67 5.33 17341555 853022 4.92 818648 34374 95.97 4.03 Special true Re-appointment of Mr. Kaushal Yadav as an Independent Directornfor Second term 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 610648 34374 94.67 5.33 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 610648 34374 94.67 5.33 17341555 853022 4.92 818648 34374 95.97 4.03 Special true To increase the borrowing limit of the Company 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 616401 28621 95.56 4.44 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 616401 28621 95.56 4.44 17341555 853022 4.92 824401 28621 96.64 3.36 Special true To authorize under section 186 of the Companies Act, 2013 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 617923 27099 95.8 4.2 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 617923 27099 95.8 4.2 17341555 853022 4.92 825923 27099 96.82 3.18 Special true To approve Material Related Party Transactions 16488533 208000 1.26 208000 0 100 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 208000 1.26 208000 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 853022 645022 75.62 611921 33101 94.87 5.13 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 611921 33101 94.87 5.13 17341555 853022 4.92 819921 33101 96.12 3.88 Special true To approve Change in the Object clause of the Company 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 0 0 0 0 0 0 16488533 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 0 0 0 0 0 853022 645022 75.62 618306 26716 95.86 4.14 853022 0 0 0 0 0 0 853022 0 0 0 0 0 0 853022 645022 75.62 618306 26716 95.86 4.14 17341555 645022 3.72 618306 26716 95.86 4.14